Corporate affairs ministry
Showing of 0 - 10 from 22 results
Corporate affairs ministry - Total results - 22
Aug 16, 2017
'Shell companies': SAT to hear pleas of 2 more firms tomorrowThe Securities Appellate Tribunal (SAT) will tomorrow hear pleas by Hit Kit Global Solutions and Sanco Industries against trading restrictions imposed on their shares by exchanges on Sebi directions
Jul 06, 2017
Amazon pumps in Rs 1,680 crore more in India unit, e-commerce battle to escalateThe fresh infusion -- part of Amazon's US $5 billion commitment to Indian market -- will also provide more arsenal to the Indian entity that is locked in an intense battle for leadership with local rival, Flipkart.
Jun 05, 2017
Black money menace: Shell cos directors to face up to five-year disqualificationThe Registrars of Companies (RoCs) in various states and union territories have issued notices to more than two lakh firms under the Companies Act, 2013, according to information available with the ministry.
Apr 27, 2017
More shell cos under govt scanner: Nearly 13,000 dormant firms issued show cause noticesThe companies that have been served with the notices have to explain their position and if the responses are not satisfactory, then their names would be deregistered
Sep 28, 2016
Congress demands court-monitored probe into death of ex-bureaucrat BK BansalThe opposition Congress on Wednesday demanded a court-monitored probe into the death of suspended Corporate Affairs Ministry officer BK Bansal and his family members.
Aug 28, 2016
Probe against Vijay Mallya widens, bank chiefs who had extended loans to be investigatedWidening its probe into the financial irregularities at erstwhile Kingfisher Airlines, Serious Fraud Investigation Office (SFIO) has started examining former chiefs of various banks, including public sector lenders, for having extended fresh loans allegedly without full due-diligence amid ballooning losses at the Vijay Mallya-owned carrier
Aug 29, 2016
SFIO widens Mallya probe; former top bankers under scannerThe agency has examined some former heads of public sector banks which had extended loans to the airline at a time when the carrier's losses were on the rise.
May 08, 2016
Sebi fears grave irregularities, expands probe in Mallya firmsSebi is also probing any possible violation of norms aimed at checking fraudulent and unfair trades and comprising the interest of minority shareholders.
Aug 27, 2015
Sebi hits RBI wall on mandatory exchange-trading in corp bondsCurrently also, some corporate bonds are traded on stock exchanges but a larger volumes take place in the spot market.
Aug 07, 2015
Govt denies extension to NTPC chairman, power secretary-led panel to search for new headIt remains unclear who the ministry will give charge of NTPC head when Choudhury's term comes to an end on 31 August.