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SUJAY KANTAWALA
Bombay High Court grants bail to IFIN chief executive Ramesh BawaWhile the Serious Fraud Investigation Office (SFIO) is probing Il&FS for alleged irregularities under Companies Law, the Enforcement Direct...- Supreme Court junks PIL against RIL's animal rescue and rehabSpread over 486 acres, the GZRRC works as a facility for the rescue and rehabilitation of animals and also aims to create an ecosystem for ...
- SC grants bail to Vijay Kothari in alleged fake import remittance caseThe Enforcement Directorate (ED) has alleged that all accused in the case had indulged in submitting forged import documents, including bil...
- Bombay High Court dismisses Chanda Kochhar's petition against ICICI BankA division bench of the Bombay HC, comprising Justices Nitin Jamdar and MS Karnik, said Thursday that it was upholding objections by ICICI ...
- ICICI Bank slaps Rs 12 cr recovery suit on Chanda KochharThe ICICI Bank has filed a civil recovery suit against its former chief executive Chanda Kochhar for the recovery of around Rs 12 crore, th...
- ED attaches Rs 78-cr assets of ex-ICICI Bank CEO Chanda Kochhar, familyAccording to sources, Chanda Kochhar's flat in Mumbai, certain shares and investments have been attached by the investigating agency. Deepa...
- DHFL’s Wadhawan prime mover of deal with Mirchi, says EDIn a 7,000-page chargesheet, ED detailed how Wadhawan used DHFL to pay Memon over Rs 110 cr.
- Dheeraj Wadhawan a prime mover, floated an offshore company to pay Mirchi, finds ED probeIn its 7,000-page chargesheet filed earlier this month, the agency has detailed how Wadhawan used DHFL to pay over Rs 110 crores to Mirchi ...
- Taxman may get to block doubtful input tax creditThe govt is set to tweak GST law that would allow taxman to block input tax credit of cos if they suspect fraud.
- Chanda Kochhar termination: HC seeks reply from RBIKochhar had on November 30 moved the Bombay HC challenging "termination" of her employment by ICICI Bank which also denied her remuneration...
- Chanda Kochhar's termination as CEO-MD as per law: ICICI Bank to HCKochhar had moved the Bombay High Court challenging ICICI Bank's decision to terminate her despite the bank having approved her request for...
- Chanda Kochhar moves High Court against ICICI Bank over terminationKochhar has filed a petition against ‘purported termination’ and denial of the agreed remuneration by ICICI Bank.
- Mirchi aide reveals funds trail to Dheeraj WadhawanDHFL gave loans worth ₹2,186 cr to Sunblink which is under the scanner for links with gangster Mirchi.
- Bombay High Court nixes government's phone-tap orders as they ‘violate right to privacy’It directed the destruction of illegally intercepted conversations and, again quoting a Supreme Court order, said tapping can be allowed on...
- Proceedings against BSR & Associates on hold in IFIN CaseBSR and N Sampath Ganesh, a partner with the firm, had last month filed a case against the government after NCLT allowed its proposed remov...
- Bombay HC grants temporary relief to KPMG firm BSR against proceedings in IL&FS caseOn Wednesday, a division bench of the Bombay High Court comprising Justice Ranjit More and Justice NJ Jamdar stayed proceedings in NCLT in ...
- Tax officials move Supreme Court, seek clarity on ‘power to arrest’Apex court refuses to intervene, to hear additional related matters today.
- Circular trading & GST evasion charges: Taxman may have to review arrest strategyTaxman may have to rethink ploy after HC granted bail to promoters arrested for circular trading & GST evasion.
- After 49 years, Mumbaikar might be deported to PakistanA division bench of Justice AS Oka and Justice Anuja Prabhudesai denied him interim relief and posted the case to January 17.
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