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Ex-Corporate Affairs DG, son kill self; suicide note claims CBI harassment

Nearly two months after his wife and daughter committed suicide, senior bureaucrat B K Bansal, out on a bail in a corruption case, allegedly hanged himself along with his son at their residence......

Wife, daughter of Delhi babu held for graft end life

The wife and daughter of Director General Corporate Affairs B K Bansal, who was arrested by the Central Bureau of Investigation two days ago for alleged bribery, committed suicide on Tuesday at......

India, Lanka to find 'innovative' solution to fishermen issue

External Affairs Minister Sushma Swaraj with Sri Lankan Prime Minister Ranil Wickremesinghe in Colombo on Friday. Photograph: Dinuka Liyanawatte/ Reuters India and Sri Lanka on Friday......

'Not just under BJP, Muslims have been feeling alienated since 1947'

Minority Affairs Minister Najma Heptulla has rejected the contention that Muslims are feeling insecure under the Bharatiya Janata Party-led regime and said the community has felt alienated since......

Raids in ministries exposes racket of selling documents to corporates

Busting a major ring of a well known chartered accountant and government servants, Central Bureau of Investigation has registered a case of alleged sale of confidential documents related to foreign......

These firms transacted crores of rupees but have no PAN!

Ministry of Corporate Affairs is now likely to examine whether all active companies have PAN or not An investigation conducted by the Ministry of Corporate Affairs (MCA) has revealed more than......

Meet Subhash C Garg, the new DEA secretary

DEA is currently headed on an interim basis by Corporate Affairs Secretary Tapan Ray The Centre, late on Wednesday, announced a large-scale bureaucratic reshuffle. A notable announcement was of......

Out of 15 lakh companies, only 6 lakh file returns: Adhia

Close to 9 lakh registered companies are not filing annual returns with the ministry of corporate affairs and are a potential source of money laundering, Revenue Secretary Hasmukh Adhia said on......

Navi Mumbai airport may miss 2019 deadline

Union ministry of home affairs changed its mind and gave bid clearance for Hiranandani Developers and its consortium partner, Zurich Airport   The Navi Mumbai international airport project......

Vijay Mallya saga: SFIO seeks loan details from banks

As a multi-disciplinary organisation, SFIO probes cases of financial frauds that are referred to it by Corporate Affairs Ministry The Serious Fraud Investigation Office (SFIO), the investigative......

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......
  Web results for Corporate Affairs Ministry
News of Singh bros siphoning money sparks SFIO probe on Fortis, Religare

Fortis Healthcare has also come under the lens of Sebi, which launched an investigation into alleged regulatory lapses The Serious Fraud... ...

http://www.rediff.com/money/report/sfio-to-probe-fortis-religare-for-alleged-irregularities/20180219.htm
'Probability of bank scams is much higher in PSBs'

The RBI expects the assessment to show if the systemic failure was only in PNB or in the overall banking universe The government was at work on... ...

http://www.rediff.com/money/report/pnb-fraud-probability-of-bank-scams-is-much-higher-in-psbs/20180219.htm
Diamonds are now fraudsters' best friends!

Diamonds may have been long known as a girl’s best friend, but fraudsters seem to be the new paramours of this glitzy substance and multiple... ...

http://www.rediff.com/money/report/pix-diamonds-are-now-fraudsters-best-friends/20180218.htm
CBI make first arrests

The CBI made the first arrests in the multi-crore bank fraud involving billionaire diamond merchant Nirav Modi, taking into custody three people.... ...

http://www.deccanherald.com/content/659992/pnb-fraud-cbi-make-first.html
Why didn’t PMO act on complaint against Modiji’s Mehul ‘bhai’, asks Congress

After having revealed that the Prime Minister's Office (PMO) in 2016 was made aware of the fraudulent practices of Mehul Choksi – business... ...

http://www.catchnews.com/politics-news/pnb-scam-why-didn-t-pmo-act-on-complaint-against-modiji-s-mehul-bhai-asks-congress-99556.html

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