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About 1076 results for "ministry of corporate affairs"
Now a government call centre to answer queries of corporatesThe Corporate Affairs Ministry is targetting to set up this call centre, to be called 'Corporate Seva Kendra', by as early as September 2013. As per an internal Ministry document, this call centre would provide a wide range of information to the stakeholders ... Economic Times, 1 hour ago |
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MCA begins scrutiny of firms in railway bribery caseNew Delhi: The Ministry of Corporate Affairs has ordered an inquiry into the accounts and regulatory filings of about 100 companies alleged to be linked to family members of former minister Pawan Press Trust of India, 21 hours ago
MCA begins inspection of companies in railway bribery case
MSN.co.in, 21 hours ago
Railways bribery case: Ministry of corporate affairs orders probe
First Post.com, 22 hours ago
Fresh trouble for Bansal, 105 companies of kin under...
Punjab Newsline, 20 hours ago
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5/23/2013: HTBHOPAL AND BEYOND: New anti-fraud body meet aims to end turf warand will include joint secretary level officers from the corporate affairs ministry, Central Board of Direct Taxes, Securities and Exchange Board of India, Reserve Bank of India, Serious Fraud Investigation Office, etc.This will be the Hindustan Times, 1 day ago
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Govt taking steps to curb fraudulent investment schemes & plug loopholes: Sachin PilotCorporate Affairs Minister Sachin Pilot said that government is making all efforts to ensure that entities do not misuse existing loopholes to defraud investors.Responding to queries on actions initiated by the government and other regulators to ... Oneindia, 2 days ago
Govt will initiate action against fraudulent investment schemes: Pilot
Indian-Commodity, 2 days ago
'Govt making all efforts to curb fraudulent schemes'
Economic Times, 3 days ago
Pilot says efforts on to curb fraudulent schemes
Manorama Online, 3 days ago
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InToday
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Fresh twist in MCA-Alchemist Infra Realty legal tussleBy: ANANDITA SINGH MANKOTIA NEW DELHI: An ongoing legal tussle between the ministry of corporate affairs (MCA) and has taken a new turn after the central government's standing counsel complained to MCA that the registrar of companies (RoC) was not ... Economic Times, 1 week ago
Mamata's ignorant cops did not pay heed to Corporate Ministry's alerts on Saradha scam
InToday, 1 week ago
Alchemist 'Group' cos under lens for fund-raising
Economic Times, 1 week ago
MCA 'tipped off' RBI a month ago on Saradha, others
Business Standard, 3 weeks ago
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I-T sees massive chit fund networkThe 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, 6 days ago
Are govts waking up too late on chit fund ‘scams’ after Saradha debacle?
Governance Now, 4 weeks ago
STF constituted in SFIO to investigate affairs of chit-fund companies
Sify, 4 weeks ago
Special task force to probe Saradha chit fund fraud
Prokerala, 4 weeks ago
More from: , Business Standard...and 2 other sources
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Rediff.com
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Chit funds: Ministry of corp affairs moots new lawMinistry 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 institutions Money Control, 1 week ago
Moily denies giving favours to get funds for his trust
Rediff.com, 2 months ago
Moily denies swapping favours for funds
Deccan Herald, 2 months ago
Harsha Moily denies any wrongdoings in receiving funds
First Post.com, 2 months ago
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Restructure of minority finance corporation on cardsMinority Affairs Minister K Rahman Khan on Saturday said that the government was likely to restructure the National Minority Development Finance Corporation (NMDFC) to make it self-sufficient. Speaking at the inauguration of the review meeting of ... New Indian Express, 5 days ago
Govt mulling restructuring NMDFC: Rahman Khan
Economic Times, 5 days ago
Government mulling restructuring NMDFC: Rahman Khan
Economic Times, 5 days ago
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New hurdles: Is Vedanta fighting a losing battle for Niyamgiri?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, 6 days ago
Deo questions MoU between OMC, Vedanta on Niyamgiri mining
Business Standard, 1 week ago
SC continues ban on Vedanta's Niyamgiri project
Deccan Herald, 1 month ago
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Rediff.com
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MCA-starts-awareness-drive-against-fraud-schemesAmid 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
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