Category: Corporate / Company

Black money: Government gets info on suspicious transactions from banks

CA Dungar Chand U Jain | October 7, 2017

NEW DELHI: The government said on Friday that 13 banks have provided information on post note-ban transactions+ by 5,800 dubious companies. It further said that over Rs 4,574

Corporate / Company

SEBI-appointed committee may put a cap on number of subsidiaries of listed companies

CA Dungar Chand U Jain | September 16, 2017

The committee has expressed concern on the large number of subsidiaries that many listed companies have. The Securities and Exchange Board of India’s (SEBI) corporate governance committee is

Corporate / Company

Over 1 lakh directors of shell companies identified for disqualification

CA Dungar Chand U Jain | September 13, 2017

Action follows cancellation of registration of 2.1 lakh defaulting companies The Ministry of Corporate Affairs (MoCA) has said as on Tuesday, it has identified 1.06 lakh directors of