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SHAM TRANSACTION
NCLAT quashes Ligare Aviation's insolvency; loan from Religare Enterprises round-tripping of moneyThe National Company Law Appellate Tribunal has cancelled insolvency proceedings against Ligare Aviation. The tribunal found the National C...- Lady sold apartment, took Rs 2.5 lakh cash, bought new apartment from son-in-law, paid no tax, got income tax notice; she fights back and wins case in ITAT ChennaiA Chennai woman successfully appealed a tax notice after selling her apartment for Rs 35.5 lakh, including Rs 2.5 lakh in cash, and buying ...
- War without borders: The rise of cyberattacks beyond the battlefieldCyber conflict has escalated beyond borders following US-Israeli strikes on Iran, with hacktivists and state-backed actors launching global...
- ED probes alleged ESOP misuse to launder money, bypass LRS rulesThe Enforcement Directorate is now looking into employee stock options from foreign firms given to Indian workers. This move aims to uncove...
- Income Tax dept seeks details from NRIs, offshore firms on unlisted share deals, flags valuation and fund source concernsIndia’s tax department has asked NRIs and offshore entities to justify investments in unlisted shares, seeking details on fund sources and ...
- ED heat on B C Jindal group over 'sham' transactions valuing Rs 505 crThe Enforcement Directorate (ED) alleged that the B C Jindal group and its promoters transferred around ₹505 crore abroad through sham tran...
- National Herald case: ED opposes arguments of accused personsThe Enforcement Directorate challenged the accused's arguments in the National Herald case. They allege a sham transaction between Associat...
- National Herald case: Classic case of money laundering, ED tells Delhi courtThe Enforcement Directorate argued in a Delhi court that Sonia and Rahul Gandhi are the "beneficial owners" of Young Indian, allegedly acqu...
- Amazon calls Reliance's takeover of Future Retail stores 'sham transaction'The Delhi High Court will next hear the case on April 12 in an Amazon plea seeking enforcement of a Singapore-based arbitral tribunal's ord...
- Illegal gratification paid to top Yes Bank employees under lens: ED to courtThe Enforcement Directorate has stated this in its chargesheet charging Rana Kapoor, Gautam Thapar and 19 other individuals and entities. A...
- CBI books Fedderes Electric and Engineering Limited, its promoters in bank fraud caseThe agency has alleged that the company produced fabricated account books, misrepresented figures to borrow funds and siphoned off various ...
- Sebi levies Rs 90 lakh fine on 8 entities for fraudulent trading in RTS Power Corporation's scripBesides, certain other individuals had entered into the sham transactions with the defaulting clients who were related to them and aided th...
- Sebi bans 3 persons for 7 years for creating sham identities to transact in marketBesides, they have been asked to disgorge unlawful gain of about Rs 7 lakh, including interest.
- ED to ask Bank of Maharashtra for details on DSK group transactionsAgency probing failure to generate reports when accused allegedly routed and siphoned off funds.
- Transactions between Kalaignar TV, DB group not genuine: ED"Kusegaon Fruits and Vegetables Pvt Ltd was not doing any business and it was engaged in agriculture purpose while Dynamix Realty was invol...
- DLF challenges Sebi order imposing Rs 26 crore fineDLF said the appeal would come up for hearing before the tribunal in "due course" and added that a copy of the appeal has been served on Se...
- Robert Vadra-DLF land deal: Haryana govt denies allegationsThe Haryana Government today denied allegations against its Department of Town and Country Planning (DTCP) in Robert Vadra-DLF land deal.
- Robert Vadra pocketed large premium on colony license: Ashok KhemkaVadra "pocketed" a huge premium on a commercial license through money that he could account for, Khemka alleged.
- No favour to any party in Robert Vadra-DLF deals: Bhupinder Singh HoodaWith IAS officer Ashok Khemka questioning the role Haryana's Department of Town and Country Planning (DTCP) in Robert Vadra-DLF land deals,...
- Budget 2012: General Anti-Avoidance Rules introduced; Income-tax department to have greater powersThe implication of GAAR is that the I-T dept will have powers to deny tax benefit if a transaction was carried out exclusively for the purp...
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