Meet Compliance Requirements or Face Action: MCA Warns Defaulting Directors

The Ministry of Corporate Affairs (MCA) has notified defaulting directors to file their pending statutory returns…

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

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

Wilful Defaults Surpass $21 billion mark in India for the Year 2018-19

Wilful Defaults Surpass $21 billion mark in India for the Year 2018-19

79 Investigations Involving 594 Companies Assigned to SFIO in the Last 3 Years

79 Investigations Involving 594 Companies Assigned to SFIO in the Last 3 Years

SFIO Files 70,000 Page Complaint against Bhushan Steel for Exploitation of Corporate Structure

SFIO Files 70,000 Page Complaint against Bhushan Steel for Exploitation of Corporate Structure