Congress workers protest outside Karnataka Governor's Rajkot residence, 30 detained by policeThey were protesting against Vala's decision to invite the BJP to form the government in Karnataka despite the saffron party's numbers bein...
18 May, 2018, 04.02 PM IST
Radhakishan Damani: His journey from Dalal Street punter, to long-term investor, to entrepreneurFew imagined that Damani would emerge as one of India's most successful stock investors, seed-fund a retail chain and take it public too.
18 Apr, 2017, 08.21 AM IST
Every amendment to Sebi Act came after 'grave episode': SinhaThe extent of delegating powers to regulators for protecting public interests is often a matter of intense debate, said the Sebi Chairman.
07 Oct, 2016, 05.39 PM IST
Remember Ketan Parekh? Some KP10 stocks still doubled investors' wealthThe biggest bull on Dalal Street after Harshad Mehta caused one of the biggest wealth erosion, refreshing memories of the Harshad Mehta day...
08 Jul, 2016, 12.40 PM IST
The Harshad Mehta case: Where time has overtaken justice by a mileMehta had two – three store rooms filled with share certificates and related documents, affirms a lawyer who knew him before the scam was u...
05 Jul, 2016, 05.20 PM IST
No formula to avoid feuds: JK Group's Harsh Pati Singhania"It has been more than 75 years to the company started by my great-grandfather. It operates on the same values. "
26 Aug, 2015, 08.42 AM IST
Govt: Only 3% of 2.5 lakh crore tax dues recoverableThe ministry told the parliamentary panel that in the Hassan Ali Khan case, where the demand is of Rs 92,000 crore, recovery was not possib...
07 Dec, 2012, 06.55 AM IST
Recovery of Rs 91,859 cr arrear from Hassan Ali not possible: Finance MinistryThe recovery of tax arrears of about Rs 91,000 crore from stud farm owner Hassan Ali Khan is not possible, the Finance Ministry has informe...
06 Dec, 2012, 11.06 PM IST
Arrear recovery not possible in Hassan Ali case: Finance MinistryRecovery of tax arrears from Hassan Ali Khan, accused in cases of money laundering, is not possible despite attaching his known assets.
16 Sep, 2012, 01.39 PM IST
- Harshad Mehta scam: Rs 2k cr windfall for I-T dept
The income tax department is in for a Rs 2,000 crore windfall from the custodian, which is working to recover the money lost during the sec...
24 Feb, 2011, 10.05 AM IST
- Diamond traders dominate LGT a/c holders' list
The first diamonds of human history were mined in India, which is today home to the world's most powerful group of diamond traders.
06 Feb, 2011, 09.06 AM IST
- I-T dept, banks fight; Rs 2200 cr recovered from Mehta scam gets stuck
It is learnt that the custodian has attached enough assets from Mehta group, more than enough to meet the liabilities of banks, FIs and I-T...
16 Sep, 2010, 08.12 AM IST
- Court orders fresh sale of Big Bull's Worli flats
A special court has ordered fresh sale of eight flats belonging to late 'Big Bull' Harshad Mehta and his family in Madhuli building in the ...
08 May, 2010, 11.39 AM IST
- But for the forgery, Satyam was a work of art: Damodaran
Had it not been for a fraud, the way things were manipulated for over seven years in IT major Satyam Computer could be a "work of art", for...
03 May, 2009, 03.13 PM IST
- I-T dept may seek details on Swiss bank accounts
CBDT is considering a proposal that will allow the income-tax department to ask for details on accounts held by taxpayers in banks abroad. ...
02 Feb, 2009, 07.17 AM IST
- Harshad's widow seeks stay on RIL share sale
Jyoti Mehta, widow of late big bull Harshad Mehta, has filed a petition before the special court trying the 1992 securities scam cases seek...
01 Nov, 2007, 12.48 AM IST
- Govt may have to write off Rs 85,000 cr tax arrears
The government may have to write off a whopping Rs 85,000 crore tax arrears out of the total arrears accumulated over the past several year...
03 Jan, 2007, 03.40 PM IST