KK Sinha is a director in 2 firms - Gobinda Tea Trading and Kriti Infrastructures.
Tax sleuths have detected over Rs 52 crore of unexplained cash in jewellers' bank accounts
A glance back at some of the important ups and down Indian Inc faced in 2018.
The panel is believed to have examined each financial transaction between the Kochhar family and Videocon group, and the suspected trail of properties and assets that the family acquired since Chanda Kochar became ICICI Bank's MD.
The expansion in equity market volumes is driven by retail speculators indulging in heavy trading of complex derivatives that are economically unproductive, say Praveen Chakravarthy and T V Somanathan.
They are making switch to the high-growth alternative investments fund industry, reports Pavan Burugula.
Few top honchos of India Inc did very well in 2014.
DFS writes to departments that haven't responded to RBI's request for information.
Kotak Mahindra Bank has decided to buy a 15 per cent stake in Multi Commodity Exchange (MCX) for Rs 459 crore from Financial Technologies India (FTIL).
He is acknowledged as the person behind transforming Tata Steel into the world's 11th largest steel-maker.
Satyam's employees had to undergo mental trauma, job uncertainty and financial problems, after many were forced to leave.
Regulator probing jewellery houses for violation of collective investment scheme rules, says Shrimi Choudhary.
Interception of electronic communication should also be covered in the powers being sought, the report said.
It has been a year since the Reserve Bank of India (RBI) initiated prompt corrective action (PCA), an exercise that puts weak banks under central bank scrutiny, against the 94-year-old Lakshmi Vilas Bank (LVB). But recently, this low-profile Chennai-headquartered bank found itself attracting some unwonted publicity when 60 per cent of its shareholders voted against a proposal to re-appoint seven directors, including one of the promoters, K R Pradeep (who holds around 2 per cent), and the company's managing director & chief executive officer S Sundar.
In its efforts to make listed firms more responsible towards investors, Sebi may announce new insider trading norms as early as next week.
The second-longest serving chairman introduced quite a few measures for the primary market and implemented a new corporate governance framework.
After hearing the petition, filed by the country's largest real estate developer last week, the Tribunal adjourned the matter till October 30 next week, as it sought a response from capital markets regulator Securities and Exchange Board of India on DLF's plea for an interim relief.
Indians at large harbour a notion that their country is cherrypicking out of the American basket of goodies, but the policymakers in Delhi and the political leadership are well aware that it can only be a pipe dream since a military alliance with a superpower is a profound irrevocable commitment, observes Ambassador M K Bhadrakumar.
The chairman's post will soon fall vacant, but that's not the only one that needs to be filled.
Exodus of top managers an unintended side effect of roaring MF industry
'You need to be careful about this.' 'Growth without fundamental principles is like fat.' 'Growth with good base and fundamentals is like muscles.'
Infosys has said it will look into allegations that $200-million Panaya deal was significantly overvalued.
Paisa Bazaar, which recently forayed into online mutual fund distribution, has come out with a 20-second video clip featuring Bollywood actor Akshay Kumar. The ad, which talks about the benefits of investing in direct plans, has already got 1.6 million views on YouTube.
Mallya has lived on the edge for long enough to know that his extradition from UK is not a given, says N Sundaresha Subramanian.
The number of cases being admitted and investigated by the Competition Commission of India has fallen drastically in recent years.
Karvy Computershare Pvt Ltd engaged in fraudulent activities with respect to certain initial public offerings in 2005, market regulator Sebi said.
The court directed Raju, the prime accused in Satyam scam, and others to furnish personal bond of Rs 20,000 each and sureties of the like amount on or before December 22 and posted the matter to the same date.
The success of the auction may not be more than a little step in Pearls Agrotech Corp's recovery process of over a Rs 49,100 crore plus interest
In the first of a two-part series, Tamal Bandyopadhyay explains why the ICICI Bank's board first rushed to deny all allegations against Kochhar and then took the extreme steps against her.
Promoters and top executives intending to buy or sell shares of their companies might soon have to inform the market well in advance for such transactions.
DLF wrote to Sebi, asking if the firm's ban on securities transactions extends to mutual fund investments.
Apollo had made efforts to acquire Cooper Tire at the end of 2012.
Some decades ago, nearly 90 per cent of Nattukottai Chettiars were entrepreneurs; this has dropped to 15 per cent. The community plans to reverse the numbers through know-how, family support, funding and networking.
'There were assurances that Jaish-e-Mohammad was being reined in as was the Lashkar-e-Tayiba, but Pakistan's security forces could not risk opening too many dangerous new fronts,' notes former foreign secretary Ambassador Shyam Saran, who has just returned from a visit to Lahore.
'The critics are getting carried away.' 'The challenge for the RBI is not any erosion of autonomy caused by demonetisation.' 'It's the whole attempt to reduce the RBI's stature and role that has been under way,' says T T Ram Mohan.
India still has to go a long way to implement reforms in various sectors.
The progress of the GST Bill in Parliament is also likely to remain in focus
Congress leaders claim The Associated Journals Limited has 761 shareholders while the company shows more than 1,000
China on Tuesday said border talks with India have yielded "initial results", enabling the two neighbours to properly handle their differences over the vexed boundary issue and maintain peace along the frontier.