SFIO Reveals Bhushan Steel Promoters forged Banks to Avail Fund of INR 46,000 Crore

SFIO Reveals Bhushan Steel Promoters forged Banks to Avail Fund of INR 46,000 Crore

Officials Bust 78 Bogus Firms with Estimated Fraud of INR 470 Crore

Officials Bust 78 Bogus Firms with Estimated Fraud of INR 470 Crore

Government Aims to Improve Audit-Related Transparency asks Auditors to Reveal their Findings Separately

Government Aims to Improve Audit-Related Transparency asks Auditors to Reveal their Findings Separately

Enforcement Directorate arrests Ratul Puri for 355 crore Loan Fraud

Enforcement Directorate arrests Ratul Puri for 355 crore Loan Fraud

Ministry of Corporate Affairs Notification on Share Capital Rules

Ministry of Corporate Affairs Notification on Share Capital Rules

Clarification Under Section 232(6) of the Companies Act, 2013

Clarification Under Section 232(6) of the Companies Act, 2013

MCA seeks to move several non-compliance offences under the Companies Act to Civil Offence

MCA seeks to move several non-compliance offences under the Companies Act to Civil Offence

Update from IBBI – 09 July – 31 August 2019

Update from IBBI – 09 July – 31 August 2019

Filing DIR-3 e-KYC Through Web-based Service

Filing DIR-3 e-KYC Through Web-based Service

Update from IBBI – 19 July – 25 August 2019

Update from IBBI – 19 July – 25 August 2019