Rashmi Rajput

  • Covid-19 Impact: Two former senior executives of IL&FS get bail

    Covid-19 Impact: Two former senior executives of IL&FS get bail

    A Mumbai sessions court granted interim bail to former IL&FS vice chairman Hari Sankaran and former MD of IL&FS Financial Services Ramesh Bawa on Friday, accepting the Covid-19 outbreak as a valid reason for providing relief to the duo accused in a case of alleged fraud.

    Mumbai Income Tax chief writes to CBDT head to extend the date of limitation

    Mumbai Income Tax chief writes to CBDT head to extend the date of limitation

    Considering that Mumbai contributes towards 32 per cent of tax mop up, the Principal Chief Commissioner has also requested to extend the same for Direct Tax dispute resolution or Vivad se Vishwas (VsV) scheme and cases under the Black Money Act. Under VsV, disputed assessees can apply before March 31, an additional 10 per cent more will be charged for settlement of disputes after that date.

    Essel group chief Subhash Chandra joins Yes Bank probe

    Essel group chief Subhash Chandra joins Yes Bank probe

    Chandra had earlier cited his Rajya Sabha commitment for not appearing on Wednesday following which the federal agency issued a fresh summon and asked him to join the investigation on Saturday. According to sources, Chandra reached the agency’s Ballard Pier office at 11am and is expected to be questioned till evening.

    Agencies vigorously trying to locate the ‘untraceable' DHFL promoters Kapil and Dheeraj Wadhawan

    Agencies vigorously trying to locate the ‘untraceable' DHFL promoters Kapil and Dheeraj Wadhawan

    “Post the registration of the FIR by the CBI against Kapoor and Wadhawans on March 8, the agency asked the Wadhawan brothers to join the probe. They were not in their offices or residence when the searches were conducted. Subsequently it was reliably learnt that they had fled to Mahabaleshwar and since then, they have been changing locations,” said an official privy to development.

    SFIO arrests Rotomac promoter, two others

    SFIO arrests Rotomac promoter, two others

    day Desai, who had not appeared before the agency citing the Covid-19 outbreak, was arrested late Wednesday night from Mumbai, people in the know said.

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