All stories by Shrimi Choudhury
Sebi slammed for 'shabby' handling of investor complaintsRediff.com17 Nov 2019
SAT observed that complaints were filed six years ago against 16 listed entities, including the registered intermediaries, but were disposed of by the regulator without settling the case.
REVEALED! How Nirav Modi transferred fraudulent fundsRediff.com13 Mar 2019
ED team managed to get several bank statements from Barbados, Dubai, Hong Kong etc. which prove vital overseas link and money trail relating to Nirav Modi and his aides.
Benami property transactions on I-T radarRediff.com31 Dec 2016
Income tax officials have directed property dealers and registration authorities to prepare a list of top property deals that have taken place in the last three years.
Budget 2017: Short-term capital gains tax rate may go upRediff.com27 Dec 2016
Higher levy on dividends earned by individuals also on radar.
Advance tax outgo affected by currency recallRediff.com16 Dec 2016
Consumer goods, durables, automobiles worst hit.
I-T dept uncovers tax evasion of Rs 38,000 croreRediff.com27 Oct 2016
Most of the individuals hail from Mumbai, Kolkata, Ahmedabad, Surat, and Delhi
Sebi seeks UK's help to nail 'fund diversion' at United SpiritsRediff.com18 Aug 2016
Wants details of Vijay Mallya transactions over 4 years
ED attaches UB Holdings, Mallya assets worth Rs 1,411 crRediff.com12 Jun 2016
Enforcement Directorate to approach court to attach industrialist's properties worth Rs 4,000 crore
Market ban kicks in for wilful defaultersRediff.com27 May 2016
Sebi, however, allowed wilful defaulters to make counter-offers to avoid hostile takeovers