5 mins read07 Mar 2025 12:27 AM IST
Business News›Sugata Ghosh
Sugata Ghosh
Journalist, ET
Journalist, ET
Stories by the author
Taxman smells a scam in dubious agricultural income declaration
Taxman sends tough questions to individuals on political donations
3 mins read06 Mar 2025 09:57 AM IST
Study abroad turns into stash cash abroad; RBI takes note
4 mins read03 Mar 2025 11:54 PM IST
I-T Dept investigates unlisted share transactions, tax evasion in OFS deals
6 mins read03 Mar 2025 05:30 AM IST
Taxman tests waters on FPI derivative trade
5 mins read26 Feb 2025 11:52 PM IST
Tax dept asks foreign PEs, their arms to disclose share of profits
6 mins read25 Feb 2025 12:17 AM IST
Who will audit unlisted assets overseas? Indians are in a fix
5 mins read23 Feb 2025 11:48 PM IST
Money gaming companies flout rules, fish for more time
6 mins read22 Feb 2025 12:14 AM IST
Machine learning, AI models to power RBI's deep check
3 mins read21 Feb 2025 12:37 AM IST
Hidden UK mansions? ED is now chasing wealthy Indians who own them via offshore cos
5 mins read16 Feb 2025 08:08 PM IST
RBI moves to fine companies for availing foreign guarantee
5 mins read14 Feb 2025 01:14 AM IST
‘Indirect’ hurdle is posing problems to overseas fund managers’ India plans
6 mins read09 Feb 2025 11:00 PM IST
UK asks govt to recover tax from Indian bizman
5 mins read07 Feb 2025 12:07 AM IST
RBI orders NBFCs to reveal max rates of all loan products
4 mins read06 Feb 2025 12:31 AM IST
From Russia with love but can money cross street to play equity?
6 mins read04 Feb 2025 12:33 AM IST
Funds in a fix over new rules on treatment of big investors
5 mins read02 Feb 2025 11:55 PM IST
Many foreigners submit wrong tax numbers to banks in India
4 mins read30 Jan 2025 08:33 PM IST
Foreign controlled companies in India can use stocks to buy stakes in local companies
6 mins read27 Jan 2025 05:31 AM IST
Money laundering probe: ED to shoot off notices to uncover realty of Dubai
4 mins read25 Jan 2025 05:30 AM IST
Indian crypto traders fall for $Trump, $Melania; BTC at new high, USDT premium triples
5 mins read21 Jan 2025 12:52 AM IST
No country for rich men! UK rule spawns 'tax travellers'
4 mins read20 Jan 2025 12:32 AM IST
Banks plan to move Supreme Court for ways to lend against properties
5 mins read17 Jan 2025 12:31 AM IST
I-T dept to tap Interpol in pursuit of tax dodgers and their secret assets
3 mins read13 Jan 2025 12:12 AM IST
Budget 2025: Finmin may skip bold cuts in personal I-T or surcharge for the rich, but can still take steps to ease burden
6 mins read12 Jan 2025 10:48 PM IST
Banks get tough on write-off of service export receivables
4 mins read10 Jan 2025 07:59 AM IST
India Inc wakes up to stern default rule
5 mins read08 Jan 2025 12:34 AM IST
Gaming companies move SC for interim relief from taxman
5 mins read05 Jan 2025 11:00 PM IST
Family trusts face new limits: Cousins & non-relatives no longer eligible as 'beneficiaries'
6 mins read02 Jan 2025 11:00 PM IST
Money gaming sees its first big casualty; New Year to be critical
6 mins read01 Jan 2025 06:37 AM IST
Trump's era: The unseen revolution that could redefine liberalism
5 mins read31 Dec 2024 10:27 PM IST
NGOs to face more checks along foreign funding route
5 mins read30 Dec 2024 12:19 AM IST
RBI to test CBDC by crediting a portion of allowances to its officers’ digital wallets
4 mins read28 Dec 2024 11:50 PM IST
Tax raids on Jaipur wedding planners reveal Crypto use, Rs 20 cr in cash & jewels seized
5 mins read26 Dec 2024 05:00 AM IST
RBI denies banks extra time to label dodgy borrowers as willful defaulters
5 mins read22 Dec 2024 11:34 PM IST
Foreign investors seek greater fungibility of FDI and FPI rules
6 mins read20 Dec 2024 05:37 AM IST
India's lavish weddings under taxman’s scrutiny: IT department investigates Rs 7,500 crore of unaccounted cash
6 mins read20 Dec 2024 05:30 AM IST
GST authorities, e-gaming companies in race against time
5 mins read17 Dec 2024 10:56 PM IST
Banks struggle to meet SEBI's cybersecurity deadline amid new regulations
7 mins read16 Dec 2024 05:30 AM IST
View: Sanjay Malhotra, artist of the possible?
6 mins read10 Dec 2024 11:19 PM IST
Banks wary of family trusts' large 'gifts' to NRI members
4 mins read08 Dec 2024 11:32 PM IST
If 'Make America Crypto Capital' is part of MAGA, India risks being naïve in ignoring cryptos
6 mins read08 Dec 2024 11:02 PM IST
RBI's directors cut: NBFCs told to oust PE, VC observers
4 mins read05 Dec 2024 05:01 AM IST
Share ESOP tale: Taxman to remind MNC staff
5 mins read29 Nov 2024 11:42 PM IST
Regulator asks fund houses, PMS cos to disclose more about 'dodgy' investors
4 mins read28 Nov 2024 06:09 AM IST
New bill proposes multiple nominees for bank Fixed Deposits to ease fund distribution after death
5 mins read25 Nov 2024 01:02 AM IST
Trump win is a disaster for the world, says Nobel laureate Abhijit Banerji
15 mins read23 Nov 2024 11:28 PM IST
German cache lands on I-T browser; data on over 1,000 Indians with Gulf homes sent
5 mins read21 Nov 2024 05:30 AM IST
India-focused offshore funds under ED scanner for rule violations
4 mins read17 Nov 2024 11:05 PM IST
