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Embassy REIT share sale faces last-minute hurdle

New Delhi, March 18 -- India's first real estate investment trust (REIT), Embassy Office Parks REIT, is going ahead with its plans to invite subscription from investors despite a last-minute objection... Read More


Nirav used dummy companies to divert bank loans, says ED

Mumbai, March 15 -- The Enforcement Directorate (ED) on Tuesday filed its second chargesheet in the '14,356 crore fraud at Punjab National Bank (PNB), naming 10 individuals and 17 entities, including ... Read More


Sebi finds diversion of Rs.2,315 crore from two Religare firms to Singh brothers

New Delhi, March 14 -- The Securities and Exchange Board of India, or Sebi, in an order passed on Thursday found that funds to the tune of Rs.2,315 crore were diverted from the books of Religare Finve... Read More


PNB fraud case: Nirav Modi used dummy firms to divert bank loans, says ED

Mumbai, March 13 -- The Enforcement Directorate (ED) on Tuesday filed its second chargesheet in the Rs.14,356 crore PNB fraud case, naming 10 individuals and 17 entities, including members of Nirav Mo... Read More


Probe agencies find '10,000 cr anomalies in IL&FS's accounts

Mumbai, March 8 -- The Enforcement Directorate (ED), which is probing an alleged money laundering case at Infrastructure Leasing and Financial Services Ltd (IL&FS), suspects that at least '10,000 cror... Read More


Sebi tightens takeover code, open offer norms

Mumbai, March 8 -- The Securities and Exchange Board of India (Sebi) on Friday, 1 March, tightened the takeover code and Issue of Capital and Disclosure Requirements (ICDR) for exemption from open off... Read More


Most claims rejected due to duplications, say states

New Delhi, March 7 -- State governments have attributed the high rate of rejection of forest rights claims largely to duplication of claims - either by one forest dweller making multiple claims or per... Read More


ICICI-Videocon case: MCA finds violations by Deepak Kochhar, Venugopal Dhoot

Mumbai, March 6 -- The ministry of corporate affairs (MCA) has discovered at least 25 violations of the Companies Act by NuPower Renewables Ltd and Videocon Industries Ltd, the companies at the heart ... Read More


ED raids homes, offices linked to Kochhar, Videocon's Dhoot

Mumbai, March 2 -- The Enforcement Directorate (ED) on Friday carried out searches on homes and offices linked to Chanda Kochhar, the former chief executive officer (CEO) of ICICI Bank, her husband De... Read More


ICICI-Videocon case: ED raids homes, offices of Chanda Kochhar, Venugopal Dhoot

Mumbai, March 2 -- The Enforcement Directorate on Friday carried out searches at homes and offices linked to Chanda Kochhar, the former chief executive officer of ICICI Bank Ltd, her husband Deepak Ko... Read More