Kishore & Rakesh Biyani fined for Future Retail disclosure lapsesSEBI has fined Kishore Biyani, Rakesh Biyani, and former CFO C P Toshniwal a total of ₹50 lakh for violating disclosure norms and related p...
13 May, 2026, 06.14 AM IST
Groww shorts a Rs 100 crore lesson on greed. Abhijit Chokshi explains howGroww’s first major post-listing setback has triggered a massive settlement crunch, with more than 30 lakh shares pushed into NSE’s auction...
19 Nov, 2025, 12.57 PM IST
Sebi shortens forensic auditor list to 9 from 20SEBI has shortlisted nine firms, including Deloitte, BDO, and Chokshi & Chokshi, for conducting forensic audits of listed companies, reduci...
25 Apr, 2025, 12.20 AM IST
Sebi picks 9 audit firms to probe corporate fraudSEBI has shortlisted nine firms, including Deloitte, BDO, and Chokshi & Chokshi, for conducting forensic audits in corporate fraud cases, r...
24 Apr, 2025, 11.06 PM IST
From midcaps to largecaps: A safer route to Rs 3 cr portfolio in 10 years, says Abhijit ChokshiMani from Bangalore aims to accumulate Rs 3 crore in 10 years through SIP in mutual funds but has high exposure to midcaps and smallcaps. A...
25 Feb, 2025, 08.26 AM IST
Who will audit unlisted assets overseas? Indians are in a fixSome banks are comfortable with local auditors doing the job. But some differ on the grounds that it is not possible for an auditor sitting...
24 Feb, 2025, 12.00 AM IST
Betting on these 2 PSU banks; Godrej Properties can be a SIP candidate: Abhijit ChokshiAbhijit Chokshi from Stockifi.in recommends Aarti Pharmaceuticals in midcaps for caffeine APIs. Also bullish on PSU banks like SBI, PNB, ru...
03 May, 2024, 09.31 AM IST
Capital gains deduction limit of Rs 10 crore to hurt luxury property dealsSeveral recent luxury property deals involving industrialists and startup entrepreneurs can be categorised as transactions aimed at saving ...
02 Feb, 2023, 11.25 AM IST
Shipsy CEO makes conscious food choices, works out 45 mins dailySoham Chokshi said that eating leafy vegetables revitalise the brain.
06 Oct, 2021, 06.52 PM IST
Rich Indians a worried lot as foreign trustees act toughOperating out of tax-free jurisdictions like Jersey, Guernsey, and Isle of Man, the trustee services firms are threatening to freeze the fu...
08 May, 2021, 07.18 AM IST
New York City's Indian-origin health commissioner Chokshi tests positive for COVID-19Chokshi was named Commissioner of the City's Department of Health and Mental Hygiene in August last year after serving health commissioner ...
04 Feb, 2021, 05.20 PM IST
With Covid restrictions gone, demonetisation cash deposits back under the taxman's scannerTax assessments for 2016-17 were completed by December 31, 2019 when it became time-barred. But in cases where tax returns were not picked ...
24 Sep, 2020, 04.48 PM IST
Leading Indian-origin doctor appointed New York City's new health commissionerDr Dave A Chokshi was named Commissioner of the City's Department of Health and Mental Hygiene on Tuesday after serving health commissioner...
05 Aug, 2020, 11.29 AM IST
RBI brings in tough new performance checks for companies seeking to invest abroadThe existing rule — which allows an Indian firm to automatically remit up to 4 times its net worth abroad — has been misused by many to div...
28 May, 2018, 12.05 PM IST
SBI-led consortium orders forensic audit of Punj Lloyd accountsThe audit is being conducted in line with RBI’s guidelines that stipulate borrowers undergo a forensic audit to avail benefits of its S4A l...
11 Oct, 2017, 01.40 AM IST
Investors taxed over grey zone in revised India-Mauritius pactApril 1, 2017 is the crucial cut-off date in the revised India-Mauritius tax protocol: there is no capital gains tax on equity bought prior...
14 May, 2016, 06.28 AM IST
SBI to conduct forensic audit on Dunar Foodstate Bank of India has ordered a forensic audit of Dunar Foods worth Rs 360-crore liability towards the bank and also a defaulter on NSEL.
27 Mar, 2014, 07.23 AM IST