MCA Joint Secretary K V R Murthy to replace secretary Injeti Srinivas
In a statement to ED, many directors said they had nothing to do with the firms
CBDT expands terms of reference; CEA made part of the panel
According to the probe agency, the promoters used their employees' names and incorporated 249 domestic and 96 offshore shell companies
The ED had registered the enforcement case investigation report (Ecir) on February 19. They will both be presented on Thursday at a special court of PMLA in Mumbai
The report has also mentioned mainstreaming the restructuring of stressed loans, considering the central bank had given a one-year window to banks to do so in January
Sebi's investigation team, tasked with probing the violation of insider-trading norms, is independently examining the trading accounts of these people
The quasi-judicial body issued its order on April 30, which was the deadline for the ruling. I-T rules provide the tax commission 18 months to pass the order
Raters have to assign default probability to each rated debt paper
MCA may invoke Section 447 of Companies Act to slap penalty and suspend some of the rating agencies
SBI Fund Management, ING Mutual Fund (now Birla Sunlife) and BNP Paribas are among the list of companies
According to the ED, the terms and conditions approved by the then Cabinet Committee on Security to purchase aircraft were deleted and a new condition was added in the purchase agreement with Airbus
According to enforcement sleuths, audit firms and auditors are likely to be called for probe soon
The net is closing in on Punjab National Bank, IL&FS, ICICI-Videocon, and AugustaWestland
Ministry asks SFIO to probe the role of lenders, credit rating agencies in the IL&FS fraud case
Former Jet Airways promoter Naresh Goyal and his wife Anita are on the list, sources said
The finance ministry had appointed the second task force under Ranjan after there were disagreements among members
The new target is set according to the revenue potential of each region; the budgetary target of Rs 13.8 trillion has been kept unchanged
Kochhar shot out a legal letter objecting to ICICI Bank's termination for cause
Nearly 400,000 people are involved in the approximately Rs 4,500 crore apple economy