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Taxman Initiates Major Probe Against Penny Stock Traders

The Income Tax department has initiated a countrywide probe against hundreds of entities and individuals who are suspected to have evaded tax and generated black money by investing in ‘penny stocks’ at the stock exchange. Officials said the taxman stumbled…

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Monitor offshore investments, IMF tells Mauritius

The International Monetary Fund (IMF) has asked Mauritius to set up a ‘macro-prudential authority’ to monitor the offshore investments from the island. One of the largest destinations of such offshore investments is the Indian stock market. The proposed authority will…

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Byju?s raises $75m from Sequoia India, Sofina

Byju?s, a Bengaluru-based test preparation firm and creator of the K12 learning app, has raised $75 million (about Rs. 500 crore) from venture capital firm Sequoia India and Belgian investment firm Sofina.The company will use the money to expand its…

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Nepal seals agreement on transit rights through China

Underlining the growing role of China in South Asia, Nepal on Monday secured transit rights through China following an agreement in Beijing between Prime Minister K.P. Sharma Oli and his Chinese counterpart Li Keqiang. Earlier, China extended a ceremonial welcome…

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China has a $590-bn problem with unpaid bills

Not since 1999 have China’s companies had so much trouble getting customers to actually pay for what they’ve bought. It now takes about 83 days for the typical Chinese firm to collect cash for completed sales, almost twice as long…

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SBI leads mobile banking chart with 38 per cent market share

Registering over 1.5 crore mobile transactions in December, State Bank of India (SBI) continued to be the leader in terms of mobile banking transactions, having been at the top since April 2015, RBI data revealed.These transactions, constituting around 38% of…

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Patanjali to raise Rs 320 crore for R&D

Patanjali Ayurved Limited (PAL) is in the process of raising Rs 320-crore debt for research and development of new products and expansion.PAL has three units located in Haridwar (Uttarakhand) for manufacturing food, health care, personal care & household products.Their top-selling…

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