All stories by Shrimi Choudhury
Sebi slammed for 'shabby' handling of investor complaints
Rediff.com17 Nov 2019SAT 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 funds
Rediff.com13 Mar 2019ED 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 radar
Rediff.com31 Dec 2016Income 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 up
Rediff.com27 Dec 2016Higher levy on dividends earned by individuals also on radar.
Advance tax outgo affected by currency recall
Rediff.com16 Dec 2016Consumer goods, durables, automobiles worst hit.
I-T dept uncovers tax evasion of Rs 38,000 crore
Rediff.com27 Oct 2016Most 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 2016Wants details of Vijay Mallya transactions over 4 years
ED attaches UB Holdings, Mallya assets worth Rs 1,411 cr
Rediff.com12 Jun 2016Enforcement Directorate to approach court to attach industrialist's properties worth Rs 4,000 crore
Market ban kicks in for wilful defaulters
Rediff.com27 May 2016Sebi, however, allowed wilful defaulters to make counter-offers to avoid hostile takeovers