In the second phase of action against shell companies, the MCA is also trying to trace the directors of 'vanishing' companies
Just a few days before the final nomination date, attorney Harmeet K Dhillon, chair, San Francisco Republican Central Committee, was at the state registrar's office to see who was running from where in California.
Japanese auto major Honda has changed the name of its Indian operations to Honda Cars India Ltd following the break up of its joint venture with Usha International of the Shriram Group.
The Delhi High Court on Monday imposed fines on Chief Minister Arvind Kejriwal and cricketer-turned-politician and parliamentarian Kirti Azad for their delayed response in the defamation suit filed by the Delhi and District Cricket Association (DDCA) against them.
A senior official said CBDT has inputs that a number of these companies possibly indulged in tax crimes and once this is established, the department will initiate action against them for indulging in money laundering and tax evasion.
Lenders send 'SOS' to the finance ministry on the tardy decision making and pile-up of cases at the Debt Recovery Tribunals and its appellate forum the Debt Recovery Appellate Tribunal.
The former home minister also said that the "highest quarters (in government) don't inspire trust".
BCCI vice-president CK Khanna, who is also a senior vice-president of the DDCA, was engaged in an ugly war of words with treasurer Ravinder Manchanda regarding procurement of the association's balance sheet for the last financial year (2015-16).
The Supreme Court on Friday issued notices to the Andhra Pradesh government, the Telangana Rashtra Samithi and other associations on a petition complaining that normal activities in the state have been disrupted because of the Telangana stir.
The first step you need to take is link your mobile number to Aadhaar.
The Allahabad high court on Wednesday turned down a writ petition filed by Team Anna member Shanti Bhushan challenging an order of assistant stamp commissioner in Allahabad, which held him guilty of evading stamp duty to the tune of about Rs 1.35 crore on a property.
Three Hindu women, who were allegedly forced to convert to Islam and marry Muslims, were on Tuesday allowed by Pakistan's Supreme Court to decide their own future and where they want to live.
The top court, which has restricted its functioning and is conducting hearing through video conferencing of extremely urgent matters during the lockdown period since March 25, exercised its plenary power under Article 142 of the Constitution to direct all the high courts to frame a mechanism for use of technology during the pandemic.
Amidst a resurgent COVID-19 pandemic, nearly 100 million people have already cast their ballots in early voting, putting the country on course for its highest turnout in a century. Some 239 million people are eligible to vote this year.
In comparison, Flipkart India, the marketplace unit of the country's largest e-commerce marketplace, posted a 750% growth in losses to Rs 20.6 billion.
The Central Bureau of Investigation is believed to have found that Aligarh Muslim University Vice-Chancellor P K Abdul Azis had committed financial impropriety and knowingly claimed allowances for which he was not entitled.
Earnings primarily from dividends received from group firms and sale of shares.
From his economist mother to politicians and academia -- all hailed Banerjee's achievement.
ED orders Chanda Kochhar to appear with asset lists also provide income-tax returns in her individual capacity and of companies if she was a director or held any position.
Three days after the launch of an anti-corruption helpline by Delhi Chief Minister Arvind Kejriwal, two constables were arrested on Saturday on charges of extortion by the vigilance department following a sting operation by a vendor.
The Supreme Court on Thursday warned the Sahara Group to reveal source of Rs 22,885 crore (Rs 228.85 billion) which it claimed to have refunded its investors or be ready to face inquiry by CBI and Registrar of Companies.
Shops and business establishments were closed across the Valley while all kinds of transport remained off the roads due to the strike called.
DOIT is a 100 per cent subsidiary of Morgan Credits in which Rana Kapoor's daughters Radha, Roshini and Raakhe, are directors. In 2018-19, the company incurred a net loss of Rs 48.76 crore on revenues of Rs 59 crore - a sharp contrast to 2017-18 when it had profits of Rs 2.7 crore on revenues of Rs 43 crore. To fund these aggressive investments into its subsidiaries in 2018-19, DOIT used debt which doubled to Rs 600 crore in 2018-19 from the previous year.
Thousands of unlisted companies registered with RoCs will soon go under watch on lines similar to the oversight by the Securities and Exchange Board of India of listed companies.
Now, bribes comes in cheques! Human Resources and Development Minister Kapil Sibal has received a cheque of Rs 1 lakh as bribe for appointing a person as registrar of a central university in Jharkhand.
India's largest commodity bourse MCX is likely to launch its up to Rs 750 crore (Rs 7.5 billion) initial public offer (IPO) by month-end, becoming the first ever exchange in the country to get listed.
Besides issuing notices to Telangana Rashtra Samiti, which is spearheading the stir, a bench of justices G S Singhvi and S Mukhopadhaya also issued notices to the registrar general of the high court and the state bar council and sought their replies on the plea.
All registered companies, both listed and unlisted, which raise public funds through sale of shares will be answerable to the Securities and Exchange Board of India (Sebi).
Do not go for riskier options like co-operative bank only for the higher return. Even if you go for them, park only a small portion of your capital there, say Tinesh Bhasin and Sanjay Kumar Singh.
Ministry has ordered a closer scrutiny into the affairs of six companies that were covered in the report.
Kerala Chief Minister and Communist Party of India-Marxist veteran V S Achuthanandan filed nomination for contesting the assembly elections from his sitting seat Malampuzha in Palakkad district on Thursday. Achuthanandan filed his papers before joint registrar (co-operatives) A N Pradeepraj, who is the returning officer for the segment.
Congress leader N D Tiwari was on Monday asked by the Delhi high court to appear in person on May 26 before it to give blood sample for a DNA test to decide the paternity suit of a man claiming to be his son.
Bought or sold property? There is a good chance the Income Tax (I-T) department will raise queries about it. While the possibilities of illegal transactions abound in such deals, the department's scope for availing documentary evidence through registrars and builders is also quite high. Therefore, a mismatch in the information filed could give rise to your account being scrutinised.
The information and broadcasting ministry has decided to lodge FIRs against the publications for producing "misleading" circulation data to fraudulently obtain its advertisements.
The NPR data will be used for schemes such as Ayushman Bharat, Pradhan Mantri Awas Yojana, Ujjvala and Saubhagya for identifying the intended beneficiaries.
Two ancient havelis bought by former IPL commissioner Lalit Modi and his wife Minal's company at Amer, the old capital of Jaipur's Kacchawa rulers, are now in possession of the state government with signages of the archaeology department stating that the property belongs to the state government.
Dr Singh was awarded the Doctor of Laws degree (honoris causa) at a special convocation in November 3, 2009. But his name was missing from a list, which was provided to RTI applicant Rajinder K Singla recently, the university Registrar A K Bhandari said in a statement in Chandigarh on Saturday.
The company is also in the process of introducing a new global brand identity in London next month.
Maharashtra and Andhra Pradesh share registration of three items each by the Registrar of Geographical Indications this year to provide recognition of the intellectual right of producers and artisans on them.
A Delhi court on Monday allowed the custodial interrogation of two Jawaharlal Nehru University students, Umar Khalid and Anirban Bhattacharya, arrested in a sedition case, by one more day.
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