The Economic Times
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| 27 September, 2020, 05:45 AM IST | E-Paper

    Rashmi Rajput

    Journalist, ET

    Articles by the author

    EOW partially blocks ECSL’s Citibank a/c for allegedly selling clients’ pledged sharesWith Covid restrictions gone, demonetisation cash deposits back under the taxman's scannerMallya case: CBI court issues LR to USAMumbai court refuses ED’s intervention in Jet Airways police case
    Enforcement Directorate tells Supreme Court about ‘suspicious’ JSW Steel, BPSL dealsPMLA court allows Deepak Kochhar's request to be treated at a private hospital for Covid-19Drug case against Rhea Chakraborty: Backbone of evidence can still be contestedEOW arrests HDIL's Sarang Wadhawan in a redevelopment fraud case
    Deepak Kochhar tests positive for Covid 19ED eyes money laundering case against Naresh Goyal and his wifeChanda Kochhar and Deepak Kochhar’s CCI chambers apartment ‘proceeds of crime’: EDRhea Chakraborty arrested by NCB, remanded to 14-day judicial custody
    Deepak Kochhar remanded to ED's custody till September 19 in money-laundering caseChanda Kochhar's husband Deepak Kochhar arrested by ED in money laundering caseSushant Singh Rajput death: CBI probe to cover professional rivalry, nepotismMumbai Police sends notice to YouTube, others for spreading 'fake and false information'
    SSR case: NCB arrests Rhea's brother Showik, Rajput's manager SamuelTax mop-up to improve in Mumbai soon, expects city's newly appointed PrCCCBI try for Blue Corner Notice against Jatin MehtaBhushan Power & Steel probe: ED unearths Rs 700 crore of ‘clandestine clearance’ of goods
    Yes Bank fraud case: Bombay HC grants bail to DHFL promoters, Kapil and Dheeraj WadhawanSushant Singh Rajput death case: CBI sleuths to start their work through simulationBhushan Power & Steel probe: ED raids IRP, ex-directorCBI to seek Yes Bank board’s sanction to prosecute the bank's cofounder Rana Kapoor
    Forensic audit report shows no fund transfer between Sushant Rajput and Rhea ChakrabortyArrested Governor of Brazil Sergio Cabral floated dozens of shell companies in IndiaSFIO, CBI may probe three lenders to CG Power, its affiliatesGrant Thornton report: How ITNL led to fall of Infrastructure Leasing & Financial Services
    Sushant Singh Rajput Case: Centre seeks to be a part of Rhea Chakraborty's pleaWill give up Indian assets, if bankruptcy plea comes through: BanksSushant Singh Rajput case: CBI registers FIR against Rhea, her brother and four othersMumbai airport scam: Delhi HC allows accused to join probe through videoconferencing
    PMC Bank depositors seek views of RBI ex-Guv Urjit Patel, his deputy Viral AcharyaNo justification to deny drug cos deduction of expenses incurred on freebies to doctors: ITATED raids multiple premises in money laundering case against GKV group, MIALMumbai Airport money laundering scam: ED carries out searches in Mumbai & Hyderabad
    Fund crunch delays Board-commissioned investigation into book-rigging charges at CG PowerCentral Board of Direct Taxes seeks details from Income-Tax Dept on overseas probesEx- I-T official feels vindicated by clean chit in Coffee Day Enterprises Ltd (CDEL) probeITAT rules in favour of Tata Education trust, disallows IT dept’s demand of over Rs 100 cr
    Raids on alleged associates of Rajasthan CM: About Rs 12 crore seized, claims I-T deptMumbai Police begins Cox & Kings enquiry in the IndusInd Bank caseCentral Board of Direct Taxes restarts proceedings under faceless schemeIT raids Rajasthan chief minister Ashok Gehlot's close aides
    ED attaches over Rs 2,200 crore assets of Rana Kapoor, others in Yes Bank PMLA caseMumbai airport development scam: ED registers money laundering caseLarger ITAT bench to hear tax demand on Tata Trust todayED moves SC to challenge NCLAT's power to lift attachment order against Bhushan Power
    CBI registers FIR against promoters of GVK Group, MIALUse of social media to foment inter-religious tensions in India is a concern for law enforcers: ReportYes Bank seeks CBI probe against Cox & Kings groupSBI urges UK Home Secretary to reject Vijay Mallya’s asylum plea
    ED contests police’s all-clear to Goyal, Jet Air in cheating caseCBI files chargesheet in the Yes Bank caseAirAsia may have to take legal route to exit India JVITAT stays Rs 100 crore tax demand against Tata Education & Development Trust
    Income Tax dept may delay further action against Deepak Kochhar and other individuals due to CovidED for probe against Jet Airways to continueLegal counsel close to Vijay Mallya mulling to approach ECHRWhistle-blowers unsure about available legal protection: Deloitte Survey
    To avoid ratings cut, ITNL did not list ₹2,570 cr loans as contingency liabilities: Audit ReportED probe shows Yes Bank loan to DHFL divertedRana Kapoor used three family-owned companies to divert funds: EDOut of legal options, Vijay Mallya may seek asylum in UK
    Court nixes temporary bail for HDIL promotersSleuths seek information on Indiabulls I-T raids from Rana KapoorPMLA court summons Rana Kapoor, 7 others to appear on June 5 in Yes Bank money laundering caseHC directs Arthur Road to conduct COVID 19 test on an accused in the PNB scam
    Concern over health of police personnel in Maharashtra, Gujarat amid Covid crisisMCA moves SC against HC order in IFIN caseED arrests DHFL promoters Kapil, Dheeraj WadhawanVijay Mallya loses leave to appeal against extradition in UK Supreme Court
    Maharashtra police using homeo drugs as immunity boosterCentre to send 20 more companies of CAPF to Maharashtra after state raises requestWadhawans' bail plea rejected, sent to judicial custodyYes Bank Case: CBI may probe digital exchange among accused
    High Court quashes temporary bail granted to ex-official of IL&FSCBI widens probe in fraud-hit YES Bank, may examine former LIC chairman GP KohliBombay High Court grants bail to former V-C  Hari Sankaran of IL&FSCBI takes custody of DHFL promoters Kapil, Dheeraj  Wadhawan
    MCA plans to move SC against IFIN auditorsWadhawans move court, get anticipatory bail till todayBlame Game Over Palghar lynching in MaharashtraDirect Tax department sets target of Rs 13.19 lakh crore for FY21
    ED files money laundering case against Tablighi Jamaat chief Maulana Saad, othersElgar Parishad case: Activist Anand Teltumbde arrestedNot absconders, had valid permission to travel to Mahabaleshwar: WadhawansMaharashtra police helps IT companies get WFH-ready
    Wadhawans breach curfew norms, quarantined, Maha Govt orders probeReport to us or face action: Mumbai cops to TablighisMaharashtra deploys drones, uses CDR, boosts patrolling to contain Covid-19Maharashtra deploys drones, uses CDR, boosts patrolling to contain Covid-19
    HC stays bail granted to two former IL&FS senior executivesCovid-19 Impact: Two former senior executives of IL&FS get bailIndia's direct tax collections fall short by Rs 1.4 lakh crore of the revised estimatesDirect tax collections post a shortfall of 12.2%
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