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PTI
November 12, 2019



PTI
October 24, 2019



PTI
October 23, 2019



PTI
October 21, 2019



Munish Pandey
October 19, 2019
The federal probe agency claims that during the investigation it was found that three properties in question, Rabia Mansion, Marium Lodge and Sea View, were used by Mirchi to launder over Rs 2,100 crore.


BusinessToday.In
New Delhi, October 17, 2019
The police had filed an FIR against Thomas for misrepresenting the bank's loan books and not revealing the bad loans of HDIL


PTI
October 14, 2019



BusinessToday.In
New Delhi, October 8, 2019
To start with, the I-T department has picked up over 58,000 cases for the faceless e-Assessment scheme and the e-notices have been served before September 30, 2019, for cases of the Assessment Year 2018-19


BusinessToday.In
New Delhi, October 7, 2019
Demonetisation caused 3 percentage point decline in jobs, economic activity, says new studyA new study has found that demonetisation led to a significant decline in cash, which lowered India's economic growth and led to a reduction in jobs by at least 2-3 percentage points in the quarter of the note ban. The paper, 'Cash and the Economy: Evidence from India's Demonetisation', written by Gabriel Chodorow-Reich, an associate professor of economics at Harvard; Gita Gopinath, the Econ...


BusinessToday.In
New Delhi, October 6, 2019
PMC Bank crisis: The fictitious accounts - over 21,000 - mentioned in the Advances Master Indent submitted to the RBI in March 2018 mostly belonged to dead account holders, while some belonged to people who had closed their accounts with the bank.


BusinessToday.In
New Delhi, October 5, 2019
PMC Bank crisis: The ED filed a money laundering case against the HDIL promoters in the Rs 4,355 crore Punjab and Maharashtra Cooperative (PMC) Bank fraud case. The agency is also looking for details of other 18 companies linked to HDIL.


PTI
New Delhi, October 5, 2019
PMC Bank crisis: These loans were not recorded in core banking system, instead they were mere entries in the \"master indent\" (details of loan accounts) submitted to the RBI for inspection, the EOW said.


BusinessToday.In
New Delhi, October 4, 2019
The Economic Offences Wing (EOW) of Mumbai Police on Friday arrested the suspended managing director of Punjab and Maharashtra Cooperative (PMC) Bank Joy Thomas


BusinessToday.In
New Delhi, October 4, 2019
Mumbai Police on Thursday arrested HDIL promoters Rakesh Kumar Wadhawan and Sarang Wadhawan in the PMC Bank loan case; both have been sent to police custody till October 9


PTI
October 4, 2019



BusinessToday.In
October 4, 2019
HDIL share price was locked in the lower circuit of 5%  at Rs 3.33  compared to the previous close of Rs 3.50 on BSE.


BusinessToday.In
New Delhi, October 4, 2019
PMC bank officials allegedly created 44 hidden accounts with fake credentials to help HDIL; loans given to HDIL later turned into NPAs, leading to its bankruptcy and PMC's exposure of thousands of crores


BusinessToday.In
New Delhi, October 3, 2019
The RBI promised to keep an eye on the position of the Punjab and Maharashtra Co-operative Bank and take necessary steps in the interest of its depositors


BusinessToday.In
October 3, 2019
Rakesh is the executive chairman of HDIL, whereas Sarang is the managing director of the company. The government had issued a look-out circular to stop them from leaving the country


BusinessToday.In
New Delhi, October 2, 2019
GST mop-up slips to 19-month low of Rs 91,916 crore in SeptemberGST collection slipped to Rs 91,916 crore in September, the lowest in 19 months. It is also a substantial decline from the GST revenue of Rs 98,202 crore reported in August 2019. Of the total GST collection, CGST was Rs 16,630 crore and SGST was Rs 22,598 crore. IGST during the month was Rs 45,069 crore, including Rs 22,097 crore collected on imports. Cess collected during September was Rs 7,620 crore.Mahindra to lead...


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