Tarun Sharma
Journalist at Zee Business
Journalist @ZeeBusiness, Previously with @Moneycontrol. Tracks markets, policy and Investigation agencies.
Articles
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2 weeks ago |
zeebiz.com | Tarun Sharma
The Narendra Modi government plans to suggest placing Pakistan back to the “grey list” at a key meeting of the Financial Action Task Force (FATF) due next month, according to official sources. The FATF is a global financial crime agency. Its grey list contains the names of countries under extensive monitoring until they take clear steps to rectify identified flaws in their financial systems. Inclusion in the FATF’s grey list can potentially limit a country’s access to international loans.
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2 weeks ago |
zeebiz.com | Tarun Sharma
The Enforcement Directorate (ED) has uncovered several benami properties and shell companies linked to former UCO Bank Chairman and Managing Director SK Goel. A source close to the development told Zee Business, “SK Goel and his family created several shell companies to receive kickbacks from Concast Steel & Power Ltd. (CSPL).”The ED has reportedly traced and attached properties worth Rs 75 crore in the Delhi NCR region.
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2 weeks ago |
zeebiz.com | Tarun Sharma
The Enforcement Directorate (ED) on Thursday seized properties and multiple shell companies linked to former UCO Bank Chairman and Managing Director S.K. Goel. The ED investigation revealed that Goel was residing in a Delhi property, 50 per cent of which was owned by Cast Steel & Power Limited (CSPL)—a company under scrutiny for a Rs 6,210.72 crore bank fraud involving multiple lenders. Goel allegedly received kickbacks from CSPL through a web of shell companies operated by his family.
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2 weeks ago |
zeebiz.com | Tarun Sharma
Praising the Competition Commission of India (CCI), Finance and Corporate Affairs Minister Nirmala Sitharaman said on Tuesday that the world is faced with newer challenges with the ongoing evolution of e-commerce, and the regulator is facing these challenges “very well”.
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1 month ago |
topnews.in | Tarun Sharma
ICICI Securities has reiterated its BUY recommendation for JSW Infrastructure (JSWIL) with an upgraded target price of Rs 345, reflecting a 17% upside from the current market price of Rs 294. Despite temporary volume challenges from core assets, JSWIL’s aggressive push into logistics and strategic greenfield expansions is expected to deliver robust growth. The company is executing a Rs 90 billion capex program over FY25–30, aiming to scale both port operations and its logistics division.
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