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Different teams of I-T officials were carrying out searches at his houses in Hyderabad and Mancherial

Telangana: I-T raids at premises of Congress leader G Vivek

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Congress' G Vivek richest among candidates with over Rs.600 cr worth assets raided bu I-T Dept The Income Tax Department officials were conducting searches at...
RP has filed an application with the NCLT seeking cooperation from promoters and erstwhile management of the company, for providing various data

Review audit of Videocon hints at questionable accounting entries by promoters Dhoot family

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Audit hints at questionable accounting entries by Videocon promoters A review audit of debt-ridden Videocon Industries has indicated that there may be certain "questionable accounting...
An Indian passenger who allegedly urinated on a US co-passenger mid-flight on an American Airlines flight has been barred from flying with the airline

Urination incident in American Airlines New York-Delhi flight; Police register case

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Urination Incident: Another mid-air 'peeing' incident An inebriated Indian student aboard an American Airlines flight from New York to Delhi allegedly urinated while asleep in...
Hope the move of Apex Court to refuse sealed covers will make things transparent as it bats for shareholders

Adani-Hindenburg: SC refuses to accept in sealed cover Centre’s suggestion on panel of experts

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Adani row: Apex Court demands ‘full transparency’ In a big setback to the government, the Supreme Court on Friday refused to accept in a sealed...
On January 9, a Go Air flight on the Bengaluru-Delhi route took off leaving behind passengers

DGCA imposes Rs.10 lakh fine on Go First airline for leaving behind 55 passengers...

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Go Air fined for violation of rules; show-cause notice issued to Accountable Manager The Directorate General of Civil Aviation (DGCA) has imposed a fine of...
DGCA issued show cause notice to the Accountable Manager of Air India as to why action should not be taken against them for dereliction of their regulatory obligations

DGCA imposes Rs.10 lakh fine on Air India for not reporting two incidents on...

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The aviation regulator asks Air India to maintain a database of all unruly passengers A financial penalty of Rs.10 lakh has been imposed on Air...
DGCA has levied the penalty, and has advised Air India to immediately put systems in order to resolve the issue

DGCA imposes Rs.10 lakh fine on Air India for denying boarding despite valid tickets

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DGCA fines Air India for not compensating flyers; directs airlines to put systems in place to resolve issue On Tuesday the civil aviation regulator, Directorate General...
Thapar was arrested on Aug 03, 2021, in connection to the allegations of misappropriation of funds granted by Yes Bank in the form of a loan

Delhi High Court reserves order on bail plea of Avantha Group promoter Gautam Thapar

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Delhi court reserves order on Gautam Thapar’s bail plea in a money laundering case The Delhi High Court has reserved the order on a bail...
Angry Togadia demands a three-judge panel to probe. Asks who gave permission to tap his phone

Pegasus tapping hit PM Narendra Modi’s friend-turned-arch-rival Pravin Togadia

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Pegasus spyware controversy: Pravin Togadia demands a three-judge panel to probe Former Vishwa Hindu Parishad (VHP) leader Pravin Togadia on Tuesday demanded a three-judge panel...
How ill-gotten wealth achieves a multiplier effect with Roundtripping

Roundtripping ill-gotten wealth – Part 3

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Part 1 of this series deals with How Tax Havens are used by HNIs. Part 2 explains why High Net worth individuals open shell...

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