Khushboo Narayan
The Indian Express
Mumbai, MH, India
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Past articles by Khushboo:
Raut in Mumbai, Jain in Delhi: ED attaches assets linked to Opp leaders
The other individuals whose assets have been provisionally attached are businessman Pravin Raut and Swapna Patkar, wife of Sujit Patkar who is a close associate of Sanjay Raut. → Read More
Explained: The case in which ED has attached assets of Varsha Raut, wife of Sena MP Sanjay Raut
What is the redevelopment project under the ED scanner, and why has the name of Sanjay Raut's wife Varsha Raut come up? The Indian Express explains. → Read More
Madhabi Puri Buch named new Sebi chairperson
Buch has over three decades of experience in the financial markets. She was Sebi's whole-time member (WTM) between April 5, 2017, and October 4, 2021. → Read More
ED searches underway at Thane locations linked to Pravin Raut’s alleged associates
At least two dozen ED officials from Delhi and Mumbai are carrying out searches on these premises linked to two alleged associates of Pravin Raut. → Read More
ED questions Nawab Malik in connection with money laundering case against Dawood Ibrahim
Nawab Malik's name first cropped up in the intelligence inputs gathered by the agency in the hawala case, said sources. → Read More
Anil Deshmukh case: Timeline of the money-laundering case
The case against Anil Deshmukh started on March 20 with an allegation by former Mumbai police commissioner Param Bir Singh. Here is how it has progressed thus far. → Read More
‘Did Mundra Adani port gain?’ NDPS orders probe into 2,990 kg heroin seizure
The judge also said the heroin seizure by the DRI has raised "many issues" that should be investigated, including why the consignment was "registered and landed at Mundra Adani Port, Gujarat which is far from Vijayawada, Andhra Pradesh", that is surrounded by other ports like the Chennai port. → Read More
Money laundering case: Avinash Bhosale skips ED summons, cites pandemic
The ED had asked Bhosale and his son, Amit Bhosale to appear before the agency on Thursday. → Read More
10 bar owners in Mumbai paid Rs 4 crore to Anil Deshmukh for three months: ED
The ED is conducting searches at four locations, including the residence of former Maharashtra home minister Anil Deshmukh, in Nagpur, in connection with the new findings in the money laundering case registered against the NCP leader. → Read More
ED arrests former MLA Vivekanand Shankar Patil in Panvel bank fraud case
Mumbai News: A member of the Peasants and Workers Party of India, Patil is the former chairman of the Panvel-based bank. → Read More
Direct tax collections in Q1 FY 21-22 jumps 66% from that of FY 19-20
Direct tax collection in India: Income tax data accessed by The Indian Express shows the total direct tax collection for FY 21-22 as on June 14 stood at Rs 1.68 lakh crore up by 66 per cent from Rs 1.01 lakh crore in FY19-20, the year before the Covid-19 pandemic. → Read More
Dominica court rejects Mehul Choksi’s bail plea in case on illegal entry to country
Mehul Choksi has now been sent to the hospital under police protection for the treatment of injuries sustained by him. → Read More
Top SEBI officials under CBI scanner in Saradha probe, raids underway in Mumbai
The Saradha Group went bust in April 2013 after it defaulted on repayments to depositors. The group raised Rs 2,400 crore from 1.7 million small investors through various collective investment schemes. → Read More
I-T knocks on doors of Anurag Kashyap, Taapsee Pannu; because they spoke up, says Opp
The raids elicited a strong response from the Maharashtra state government which called it an attempt by the Centre using agencies to intimidate those who spoke out against the BJP government. → Read More
Three offers for PMC Bank revival under evaluation
Last November, PMC Bank had come out with an EoI to identify a suitable equity investor/group of investors willing to take over management control so as to revive it → Read More
10.5% growth in 2021-22, will raise CRR in two stages, says RBI
In another “structural reform” intended to improve retail participation in the government securities market and to keep the cost of funds down for the central government, the RBI has proposed to allow small investors direct access to its platform. → Read More
Iqbal Mirchi’s three south Mumbai properties, worth Rs 500 crore, forfeited
The properties have been forfeited by the competent authority under Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, based on evidence collected by the ED. → Read More
IPL player questioned at Mumbai airport over luxury watches
Pandya was questioned for about three hours, after the team arrived around 4.30 pm on a chartered flight, and allowed to leave after the watches were confiscated, sources said. → Read More
Former HC judge refuses to be examined again in Nirav Modi case
Nirav is currently lodged in a prision after the court in UK refused to grant him bail for the seventh time. → Read More
Wadhawan brothers of DHFL gifted properties in Dubai to Iqbal Mirchi’s family
Sources told The Indian Express that in 2015, Dheeraj Wadhawan and East Coast LLC transferred four commercial properties totaling over 2900 sq ft in Marsa, Dubai, to Memon without any monetary consideration. → Read More