Ministry Of Corporate Affairs
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'Byju's Not Cleared Of Fraud, Clean Chit Reports Incorrect': Centre
Refuting reports that an investigation by the Ministry of Corporate Affairs has cleared edtech firm Byju's of financial fraud, the Centre said on Wednesday that the probe is still on.
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Ministry Of Corporate Affairs Recruiting Company Secretary Professionals, Check Details
Candidates with not more than 35 years of age are eligible to apply for the designation of 'Young Professional'.
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MG Motor, Latest Chinese Firm To Be Investigated By India
India has begun an inquiry into MG Motor India Private Ltd. over alleged financial irregularities, according to people with knowledge of the matter, deepening a scrutiny of Chinese firms operating in the country.
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Mastermind Of China-Linked Shell Companies Arrested While Fleeing India
The government has arrested one individual named Dortse having links with China and is responsible for the whole racket of incorporating a large number of shell companies in India and appointing dummy Directors on their Boards.
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ICAI Writes To Ministry Of Corporate Affairs; Seeks Post Graduation Status For CA Qualification
The Institute of Chartered Accountants of India (ICAI) has sought post-graduation degree status for CA qualification. The Chartered Accountants' apex body also said that it is seeking graduation degree status for CA-Intermediate programme.
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8-9 Lakh Registered Firms Potential Source Of Money Laundering: Government
Nearly nine lakh registered companies in India are not filing annual tax returns with the Ministry of Corporate Affairs (MCA) and are a potential source of money laundering, Revenue Secretary Hasmukh Adhia said today. Speaking at the Enforcement Day event in New Delhi, Mr Adhia said the task force set up by the Prime Minister's Office is monitoring...
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Shocking That No FIR Registered Till Date: Women Panel On Bansal Family Suicide Case
The Delhi Commission for Women (DCW) on Thursday again issued summons to the CBI and Delhi Police in the suicide cases of senior bureaucrat BK Bansal and his family and expressed shock on why an FIR had not been filed in the case so far.
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No Evidence of Walmart Lobbying With Indian Officials: Government
In the absence of any material evidence, a probe panel's report has stated that it was not possible for it to conclude that Walmart has indulged in any lobbying with Indian officials, Parliament was informed on Wednesday.
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Curb Betting in Cricket, Check Donations: Special Investigation Team on Black Money
To check the black money menace, the Supreme Court-appointed SIT has called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case for bringing donations to educational and religious bodies under tax net.
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2G: CBI to seek legal opinion on Essar-Loop links
The Central Bureau of Investigation (CBI) is likely to seek the opinion of the Law Ministry on the controversy whether Ruia-controlled oil major Essar was an associate in the telecom joint venture with Loop Telecom in the backdrop of divergence of views with the Ministry of Corporate Affairs (MCA).
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2G scam: Corporate Affairs Ministry responds to CBI charges
The Ministry for Corporate Affairs has clarified that it has not conducted any independent investigation to determine if Essar was a major stakeholder in Loop Telecom when the latter was given 21 telecom licenses in 2008.In court yesterday, the Central Bureau of Investigation (CBI) slammed the Ministry of Corporate Affairs for providing contradicto...
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'Byju's Not Cleared Of Fraud, Clean Chit Reports Incorrect': Centre
Refuting reports that an investigation by the Ministry of Corporate Affairs has cleared edtech firm Byju's of financial fraud, the Centre said on Wednesday that the probe is still on.
-
Ministry Of Corporate Affairs Recruiting Company Secretary Professionals, Check Details
Candidates with not more than 35 years of age are eligible to apply for the designation of 'Young Professional'.
-
MG Motor, Latest Chinese Firm To Be Investigated By India
India has begun an inquiry into MG Motor India Private Ltd. over alleged financial irregularities, according to people with knowledge of the matter, deepening a scrutiny of Chinese firms operating in the country.
-
Mastermind Of China-Linked Shell Companies Arrested While Fleeing India
The government has arrested one individual named Dortse having links with China and is responsible for the whole racket of incorporating a large number of shell companies in India and appointing dummy Directors on their Boards.
-
ICAI Writes To Ministry Of Corporate Affairs; Seeks Post Graduation Status For CA Qualification
The Institute of Chartered Accountants of India (ICAI) has sought post-graduation degree status for CA qualification. The Chartered Accountants' apex body also said that it is seeking graduation degree status for CA-Intermediate programme.
-
8-9 Lakh Registered Firms Potential Source Of Money Laundering: Government
Nearly nine lakh registered companies in India are not filing annual tax returns with the Ministry of Corporate Affairs (MCA) and are a potential source of money laundering, Revenue Secretary Hasmukh Adhia said today. Speaking at the Enforcement Day event in New Delhi, Mr Adhia said the task force set up by the Prime Minister's Office is monitoring...
-
Shocking That No FIR Registered Till Date: Women Panel On Bansal Family Suicide Case
The Delhi Commission for Women (DCW) on Thursday again issued summons to the CBI and Delhi Police in the suicide cases of senior bureaucrat BK Bansal and his family and expressed shock on why an FIR had not been filed in the case so far.
-
No Evidence of Walmart Lobbying With Indian Officials: Government
In the absence of any material evidence, a probe panel's report has stated that it was not possible for it to conclude that Walmart has indulged in any lobbying with Indian officials, Parliament was informed on Wednesday.
-
Curb Betting in Cricket, Check Donations: Special Investigation Team on Black Money
To check the black money menace, the Supreme Court-appointed SIT has called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case for bringing donations to educational and religious bodies under tax net.
-
2G: CBI to seek legal opinion on Essar-Loop links
The Central Bureau of Investigation (CBI) is likely to seek the opinion of the Law Ministry on the controversy whether Ruia-controlled oil major Essar was an associate in the telecom joint venture with Loop Telecom in the backdrop of divergence of views with the Ministry of Corporate Affairs (MCA).
-
2G scam: Corporate Affairs Ministry responds to CBI charges
The Ministry for Corporate Affairs has clarified that it has not conducted any independent investigation to determine if Essar was a major stakeholder in Loop Telecom when the latter was given 21 telecom licenses in 2008.In court yesterday, the Central Bureau of Investigation (CBI) slammed the Ministry of Corporate Affairs for providing contradicto...
