In high season for sale of bad loans to asset reconstruction companies (ARCs), the Central Vigilance Commission (CVC) has pointed to several irregularities in transactions involving non-performing loan
The Reserve Bank of India has warned Yes Bank of regulatory action for disclosure of nil divergence report in violation of the confidentiality clause, the private sector lender
In efforts to weed out unscrupulous elements, the Corporate Affairs Ministry plans to collect KYC details of companies, chartered accountants, cost accountants and company secretaries. A senior ministry official said the exercise
The National Company Law Tribunal (NCLT) has removed the statutory auditor of Zen Shaving and allowed the Ministry of Corporate Affairs (MCA) to appoint an independent director in his place. This is
Do you spend sleepless nights over loads of personal information — be it photos, videos or sensitive data — flooding various social media platforms? Have you been irked
The forensic auditors, charged by the Supreme Court to look into the financial affairs of real estate major Amrapali on Wednesday told the court that the company seemed
Less than 12 lakh individuals, or just over 35% of the 33 lakh “active directors” have complied with the newly-mandated know-your customer or KYC requirement to be eligible for
India’s advertising regulator has told consumer goods major Hindustan Unilever NSE -0.52 % to stop mentioning its Kwality Walls brand as ‘ice cream’ in certain advertisements following a
As a result of the Supreme Court order, other orders issued by various high courts in around 2,000 cases of disqualification of directors have also been stayed
