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Ponzi schemes and other frauds cost investors nearly Rs 40,000 cr in 2013

Dec 23, 2013

Ponzi schemes and other frauds cost investors nearly Rs 40,000 cr in 2013

Going by studies, corporate frauds happen due to various factors including inadequate internal control procedures, diversion of funds by promoters or top management and failure of auditors in detecting the misdoings. Among them, lack of strong corporate governance is a key issue. #RBI #SEBI #Fraud #Ponzi #Corporate Affairs Ministry #Saradha #NSEL #RearView2013
CBI, corporate affairs ministry to take action against NSEL: P Chidambaram

Sep 27, 2013

CBI, corporate affairs ministry to take action against NSEL: P Chidambaram

The government on Thursday said that the CBI, the Ministry of Corporate Affairs and the Forward Markets Commission will take action against the National Spot Exchange Ltd (NSEL), which was an unregulated entity and violated norms from day one. #Economy #India #P. Chidambaram #finance ministry #CBI #Corporate Affairs Ministry #Financial Technologies #Jignesh Shah #Arvind Mayaram #NSEL #economic affairs
MCA plans social media initiatives to create more awareness

Sep 01, 2013

MCA plans social media initiatives to create more awareness

To reach out and create more awareness among the general public, the Corporate Affairs Ministry plans to unleash online initiatives by tapping Twitter, Facebook and other avenues. #social media #facebook #Twitter #Corporate Affairs Ministry #Companies Bill
DIPP awaits corporate affairs ministry views on definition of 'control'

Jul 18, 2013

DIPP awaits corporate affairs ministry views on definition of 'control'

DIPP, a part of the commerce ministry, has sought the views of various ministries and departments to bring more clarity on the issue. #Investing #SEBI #PolicyWatch #Corporate Affairs Ministry #UK Sinha #DIPP
Govt to analyse unpaid investor money lying with firms

Apr 26, 2013

Govt to analyse unpaid investor money lying with firms

The move would promote investor education and awareness for growth of the corporate sector in the country. #Politics #Corporate Affairs Ministry #Sachin Pilot #XBRL