AUTHOR

Shrimi Choudhury

All stories by Shrimi Choudhury

Sebi slammed for 'shabby' handling of investor complaints
Rediff.com17 Nov 2019

SAT observed that complaints were filed six years ago against 16 listed entities,...

REVEALED! How Nirav Modi transferred fraudulent funds
Rediff.com13 Mar 2019

ED team managed to get several bank statements from Barbados, Dubai, Hong Kong etc....

Benami property transactions on I-T radar
Rediff.com31 Dec 2016

Income tax officials have directed property dealers and registration authorities to...

Budget 2017: Short-term capital gains tax rate may go up
Rediff.com27 Dec 2016

Higher levy on dividends earned by individuals also on radar.

Advance tax outgo affected by currency recall
Rediff.com16 Dec 2016

Consumer goods, durables, automobiles worst hit.

I-T dept uncovers tax evasion of Rs 38,000 crore
Rediff.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 Spirits
Rediff.com18 Aug 2016

Wants details of Vijay Mallya transactions over 4 years

ED attaches UB Holdings, Mallya assets worth Rs 1,411 cr
Rediff.com12 Jun 2016

Enforcement Directorate to approach court to attach industrialist's properties worth Rs...

Market ban kicks in for wilful defaulters
Rediff.com27 May 2016

Sebi, however, allowed wilful defaulters to make counter-offers to avoid hostile takeovers