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AVAM to launch agitation, asks AAP to disclose donors

Aam Aadmi Party's breakaway group AAP Volunteer Action Manch on Tuesday asked the Arvind Kejriwal-led party to disclose names of the companies which donated Rs 2 crore to it and threatened to......

CBI raids mall linked to Tejashwi; Bihar dy CM denies ownership

The Central Bureau of Investigation on Wednesday conducted searches at 27 locations, including an under-construction mall in Gurugram allegedly linked to Bihar Deputy Chief Minister Tejashwi Yadav,......

Income Tax dept begins probing Gadkari's companies

After Ministry of Corporate Affairs, the Income Tax department too has launched a probe to trace the source of funding of various firms that invested in Bharatiya Janata Party president Nitin......

SC rejects plea to stay sale of electoral bonds ahead of state polls

The Supreme Court Friday dismissed pleas seeking stay on further sale of electoral bonds ahead of assembly elections, saying the scheme was in place since 2018, the bonds were released at......

Government begins probe on Gadkari's investors

Amid allegations of dubious funding into the companies of Bharatiya Janata Party chief Nitin Gadkari, the Corporate Affairs Ministry on Thursday said it is looking into investments made in his......

Beneficial ownership norms in focus as MNCs face scrutiny

The latest ruling by the Registrar of Companies (RoC) in the LinkedIn Technology Information case for violating significant beneficial ownership (SBO) norms has brought the amended rules into the......

Govt expedites inspection of Byju's books

The corporate affairs ministry has asked its field officers to expedite the inspection of the books of Byju's and submit the report, a senior official said on Monday as trouble continues to brew at......

Mastermind of Chinese shell firms arrested

The Serious Fraud Investigation Office (SFIO) has arrested a person who the Ministry of Corporate Affairs (MCA) said has emerged as the mastermind of the racket of incorporating a large number of......

Companies get 2-month extension to hold AGMs

The ministry of corporate affairs (MCA) has allowed a two-month extension to the deadline for companies to hold their annual general meeting for the financial year ending March 31, 2021.......

Edtech company Byju's plans asset sale to pay off $1.2 billion loan

Byju’s, India's most-valued startup, has decided to put two of its key assets -- Epic and Great Learning -- on the block to generate $800 million-$1 billion in cash, with an aim to meet the......

RoC issues notices to SRK, Gauri

Actor Shahrukh Khan and his wife Gauri, who promote IPL franchise Kolkata Kinght Riders, and Jaipur IPL Cricket that promotes Rajasthan Royals have been issued show-cause notices for alleged......

'All IPL franchisees violated the company act'

The Government has found company law violations by all 10 franchisees of the Indian Premier League and has asked the Registrar of Companies to take penal action wherever necessary, the Rajya Sabha......

No evidence yet of sweat equity to Sunanda

The Corporate Affairs Ministry is learnt to have found no recorded evidence so far of sweat equity being given to Sunanda Pushkar, a close friend of former union minister Shashi Tharoor, by owners......

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