The chit fund empire in West Bengal appears to be even bigger than the ministry of corporate affairs (MCA) list of 73 companies as the income-tax (I-T) department of the finance ministry has zeroed in on more than two dozen fresh entities, running collective ... Asian Age, 1 day ago
Chit fund scam: WB LF team meets PM - The Hindu, 1 week ago
Are govts waking up too late on chit fund ‘scams’ after Saradha debacle? - Governance Now, 3 weeks ago
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A committee looking into US giant Walmart's lobbying activities to enter India on Saturday submitted its report to corporate affairs minister Sachin Pilot. Former chief justice of Punjab and Haryana high court Mukul Mudgal, who headed the panel set up to look ...Hindustan Times, 1 day ago Walmart probe committee meet officials of Ministries of Corporate & External Affairs News on Air, 2 months ago
Ministry of corporate affairs has mooted new law to cover chit funds. The ministry has proposed that the issue of chit funds should be examined in light of RBI's definition of financial institutionsMoney Control, 3 days ago Moily denies giving favours to get funds for his trust Rediff.com, 1 month ago Moily denies swapping favours for funds Deccan Herald, 1 month ago Harsha Moily denies any wrongdoings in receiving funds First Post.com, 2 months ago
An MoU between an Odisha Mining Corporation and Vedanta has come in for questioning from the Tribal Affairs Ministry, which has contended that it is against the letter and spirit of the Constitution and its provisions.First Post.com, 2 days ago Deo questions MoU between OMC, Vedanta on Niyamgiri mining Business Standard, 3 days ago Villagers bid to decide Vedanta project fate puts Niyamgiri hills on radar Economic Times, 1 week ago SC continues ban on Vedanta's Niyamgiri project Deccan Herald, 1 month ago
Representatives from the Finance and Corporate Affairs Ministries, Reserve Bank of India (RBI) and Securities and Exchange Board of India (Sebi) will be members of the inter- ministerial group (IMG). The IMG has been set up through the Department of ...Firstpost.com, 1 week ago Saradha fall out: Govt sets up group on companies running collective investment schemes Smart Investor, 1 week ago Saradha scam: Probe panel set up to fix loopholes in laws Moneycontrol.com, 1 week ago IMG set up to suggest ways to tackle ponzi scheme menace Smart Investor, 1 week ago
Agartala, May 16 : With crackdown operation against Non Banking Financial Companies (NBFCs) in Tripura, Corporate Affairs Ministry today directed Serious Fraud Investigation Office (SFIO) to investigate three such companies including biggest deposit collector ...New Kerala, 2 days ago Alchemist 'Group' cos under lens for fund-raising Economic Times, 5 days ago Act against cos which raised money through ponzi schemes: BJP Business Standard, 2 weeks ago Neo Infracon shifts its registered office in Maharashtra Money Control, 2 weeks ago
The Ministry of Corporate Affairs (MCA) had written to the Reserve Bank of India (RBI) about the activities of various companies, including that of the Saradha Group, about a month ago. However, the central bank failed to nail them down, said a ...Smart Investor, 2 weeks ago MCA 'tipped off' RBI a month ago on Saradha, others Business Standard, 2 weeks ago
Amid rising instances of illegal money-pooling activities, the Ministry of Corporate Affairs (MCA) has started tapping various platforms, including visual media, to sensitise investors from falling prey to such schemes.Hindustan Times, 3 weeks ago MCA starts investor awareness campaign against fraud schemes Business Standard, 3 weeks ago Money-pooling scam: SFIO to start probe Rediff.com, 3 weeks ago
In its efforts to protect the interest of investors, the Corporate Affairs Ministry plans to analyse data on unpaid and unclaimed money lying with various companies.Times of India, 3 weeks ago Corp Affairs Min plans Innovation Ecosystem Centre Business Standard, 3 weeks ago Govt to analyse data on unpaid investor money lying with firms Business Standard, 3 weeks ago Corporate Affairs Ministry plans data assessment on unclaimed money India Mart, 2 months ago
MUMBAI: The ministry of corporate affairs is developing a reporting framework for (CSR), which could potentially be a game-changer for CSR in India, sources close to the development told ET. The government is formulating guidelines to classify what ...Economic Times, 2 weeks ago Govt project: Infy rubbishes negligence charges Rediff.com, 2 months ago Reports of negligence in MCA 21 project misguided: Infosys The Financial Chronicle, 2 months ago Infosys: Ministry can give reason for MCA21 glitch Times of India, 2 months ago
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