News / Author / Suchetana Ray

Suchetana Ray

Suchetana Ray

Suchetana Ray covers aspects of the government’s economic policy. A news junkie, she is invested in HT’s ‘digital first’ policy.

Articles by Suchetana Ray

81,000 Indians earned in excess of Rs 1 crore in FY17, says CBDT data

The number of returns filed by taxpayers has also increased by 65% from 33.1 million in 2013-14 to 54.4 million in 2017-18.(Reuters File Photo)

Published on Oct 22, 2018 11:51 pm IST

Rs 12,000 crore of MP funds lie unutilised, Uttar Pradesh tops list

The statistics and programme implementation ministry has called a review meeting on August 30 with all its state-level nodal secretaries to address the issue. It is also proposing better coordination between state and district authorities along with the respective MPs to ensure better usage of MPLAD funds.(Pictures for representation)

Updated on Aug 30, 2018 06:53 am IST

Vijay Mallya’s case to be first under new law on fugitive offenders

The ‘fugitive’ status to Vijay Mallya will help ED attach assets worth over <span class='webrupee'>₹</span>12,500 crore.(File Photo)

Updated on Jul 27, 2018 08:33 am IST

Govt to create economic offenders list for better crackdown on financial fraud

This will be the first step towards identifying those committing multiple economic offences and could be a potential fugitive.(File Photo)

Updated on Jul 23, 2018 08:01 am IST

One year of GST: Tech failure posed challenge, says finance secretary

The other challenge in the first year of GST implementation was in plugging an “information gap”, says finance secretary Hasmukh Adhia.(PTI/File Photo)

Published on Jul 01, 2018 08:13 am IST

All Swiss deposits by Indians are not black money, say Union ministers

Union finance minister Piyush Goyal during a conference in New Delhi.(PTI File Photo)

Updated on Jun 30, 2018 01:18 pm IST

Centre to finalise 10 criteria to spot shell companies that launder money

Prime Minister Narendra Modi addresses a rally in Bengaluru. The Modi-led government had recently said it had identified a set of 225,000 companies that have not filed returns since 2015-16.(Reuters File Photo)

Updated on Jun 23, 2018 07:27 am IST

Battling black money: 10-point criteria for identifying shell firms on the cards

The ten-point criteria is part of a government plan to curb black money and money laundering.(Hemant Mishra/ Mint)

Updated on Jun 22, 2018 11:01 am IST

Government to cut cost in attaching economic offenders’ assets

Vijay Mallya arrives at Westminster Magistrates Court in London, Britain.(Reuters File Photo)

Updated on Jun 18, 2018 01:25 pm IST

P Chidambaram appears before ED for second time in Aircel-Maxis case

Former finance minister P Chidambaram appeared before the Enforcement Directorate for the second round of questioning in the Aircel-Maxis money laundering case.(PTI Photo)

Updated on Jun 12, 2018 10:41 pm IST

Government says PNB fraud accused Nirav Modi is in UK; CBI asks Interpol for red corner notice

Indian jeweller Nirav Modi poses during the launch of his store in Mumbai. Nirav Modi is wanted by Indian investigative agencies in connection with a <span class='webrupee'>₹</span>13,000-crore fraud at the Punjab National Bank.(Reuters File Photo)

Updated on Jun 12, 2018 06:13 am IST

No plans to privatise railways, says minister Piyush Goyal

Railway minister Piyush Goyal and minister of state for railways Manoj Sinha release publications during a press conference on the achievements of the ministry in the last four years, in New Delhi on Monday.(PTI Photo)

Updated on Jun 11, 2018 11:12 pm IST

Centre keeps states’ demand of monthly sharing of funds, but only partially

Union finance minister Arun Jaitley flanked by MoS for finance Shiv Pratap Shukla and revenue secretary Hasmukh Adhia at the 26th meeting of the Goods and Services Tax Council, in New Delhi.(PTI File Photo)

Updated on Jun 10, 2018 07:41 am IST

President okays ordinance, home buyers now have share in auctioned assets of bankrupt realty firms

President Ram Nath Kovind has given his assent to the ordinance amending the Insolvency and Bankruptcy Code (IBC) to recognise home buyers’ status as financial creditors.(HT file photo)

Updated on Jun 06, 2018 10:36 pm IST

Arun Jaitley returns home 3 weeks after kidney transplant, thanks doctors and well-wishers

Union minister Arun Jaitley was admitted to the hospital on May 12, and the surgery was performed on May 14.(PTI File Photo)

Updated on Jun 04, 2018 08:56 pm IST

After 16 days of hike, fuel prices cut by 1 paisa

An employee updates fuel prices display board at a petrol pump, in Howrah on Wednesday, May 30, 2018(PTI)

Published on May 30, 2018 10:20 pm IST

Income tax department questions Matix Group chairman over NuPower links

Matix Group chairman Nishant Kanodia owns the Mauritius-based Firstland Holdings Ltd that invested Rs325 crore in NuPower, a company promoted by Deepak Kochhar (in picture), between 2010 and 2012.(File photo)

Updated on May 31, 2018 01:56 pm IST

Fuel prices soar for 10th straight day, govt seeks long-term solution

The price of petrol has increased by Rs 2.54 in the last 10 days, and that of diesel by Rs 2.41.(PTI Photo)

Updated on May 23, 2018 10:45 pm IST

Petrol and diesel prices to be slashed, oil companies to share burden

A view of a fuel station displaying the current fuel prices, in Guwahati, on Monday.(PTI Photo)

Updated on May 22, 2018 11:30 pm IST

Investigators probe another Deepak Kochhar company, NuPower Technologies

Deepak Kochhar, founder-CEO and managing director of NuPower Renewables, a Mumbai-based wind energy producer.(Company handout/File image)

Updated on May 14, 2018 10:43 am IST

Income tax department raids offices of firms linked to Matix Group chairman Nishant Kanodia

The raids were conducted in connection with a probe into an investment made by a Kanodia firm in NuPower Renewables, promoted by Deepak Kochhar (in picture), husband of ICICI Bank CEO Chanda Kochhar.(File photo)

Updated on May 11, 2018 10:17 pm IST

Investigation agencies examining links between NuPower and Essar

Deepak Kochhar, founder and CEO and managing director of NuPower Renewables(HT Photo)

Updated on May 07, 2018 09:00 pm IST

I-T dept issues second notice to Deepak Kochhar

Deepak Kochhar, founder and CEO and manging director of NuPower Renewables Pvt. Ltd.(File Photo)

Updated on Apr 12, 2018 11:23 pm IST

Agencies now probing companies owned by Chanda Kochhar’s family

Chanda Kochhar and her husband have been at the centre of a loan-kickback controversy involving Videocon Group’s promoter Venugopal Dhoot.(Reuters File Photo)

Updated on Apr 09, 2018 07:35 am IST

Nirav Modi laundered Rs 6,000 crore in just one year, chargesheet soon: ED

A Nirav Modi showroom is pictured in New Delhi on February 15, 2018.(Reuters)

Updated on Apr 05, 2018 04:51 pm IST

India’s first anti-human trafficking law proposes life term for repeat offenders

A trafficking victim who was rescued, in Jharkhand.(Vipin Kumar/HT File Photo)

Updated on Feb 11, 2018 07:10 am IST

Tax revenue higher than expectation: FM Arun Jaitley tells Rajya Sabha

Finance minister Arun Jaitley speaks in the Rajya Sabha in New Delhi on Friday. (PTI Photo / TV GRAB)

Updated on Feb 09, 2018 11:29 pm IST

CBI report in Aircel-Maxis case may have been leaked

Former finance minister P Chidambaram arrives to address the media at his residence after ED raids, at Jor Bagh in New Delhi.(PTI File Photo)

Updated on Feb 09, 2018 10:35 am IST

ED attaches assets worth Rs 86 lakh of Bihar Maoist leader

Enforcement Directorate’s action is first-of-its-kind against such criminals under the anti-money laundering laws.

Updated on Feb 05, 2018 10:28 pm IST

Local clients to get priority if India arm of foreign banks goes bust

The department of economic affairs has further clarified that the resolution of the Indian branches will be done in accordance to the bill and not be subjected to provisions of the foreign resolution plan(Representational Photo)

Updated on Feb 05, 2018 08:18 am IST

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