Modi Choksi

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Modi Choksi - Total results - 2
Corporate Affairs Ministry orders SFIO to probe Ruchi Soya, Sterling Biotech, Kanishk Gold for financial irregularities
Business

Corporate Affairs Ministry orders SFIO to probe Ruchi Soya, Sterling Biotech, Kanishk Gold for financial irregularities

The SFIO, which also has powers to arrest people, mainly investigates violations under the Companies Act.

PNB sees 2% rise in wilful defaults to about Rs 15K cr in February; Kingfisher Airlines among major defaulters
Business

PNB sees 2% rise in wilful defaults to about Rs 15K cr in February; Kingfisher Airlines among major defaulters

PNB started listing the names of such wilful defaulters and the loans outstanding against them from last June.