Bihar RoC issues advisory against over 500 “Nidhi” companies in the stateAccording to government data, nearly 10% of the nidhi companies in India operate in the state of Bihar. Of the 849 nidhi companies active i...
27 Feb, 2023, 09.21 AM IST
Mastermind of Chinese shell companies racket arrested while attempting to flee IndiaDortse and one Chinese national are the two directors in Jilian Consultants India Private Limited. Dortse reportedly fled from Delhi NCR to...
11 Sep, 2022, 11.35 AM IST
SFIO arrests one for dubious incorporation, suspected Tibetan tried to flee country via BiharSources said SFIO on Saturday arrested a person in Bihar suspected to be a Chinese citizen from Tibet, in connection with its probe into mo...
11 Sep, 2022, 09.12 AM IST
CBI raids mall linked to Tejashwi; RJD leader expresses dismay, says it was inaugurated by BJP MPAs the CBI team carried out searches at his premises in Patna, MLC Singh, known to be close to RJD supremo Lalu Prasad, said, "This is 100 ...
25 Aug, 2022, 11.47 AM IST
Vivo in dock for 'misleading govt, banks', phone firm's execs likely to be summonedThe ED is expected to probe if shell companies such as the J&K distributor were used to launder money, including for diversion of funds to ...
06 Jul, 2022, 04.45 AM IST
Forensic audit report shows no fund transfer between Sushant Rajput and Rhea ChakrabortyThe report, which was recently submitted to Mumbai Police, has looked into the accounts of the late actor for the last five years. It has a...
19 Aug, 2020, 11.10 AM IST
ICICI Bank loan row: Anatomy of a 'quid pro quo' dealA sum of Rs 453 crore was allegedly routed through two Mauritius-based companies- Matix Group and its holding entity Firstland Holdings Ltd...
04 Jun, 2018, 06.23 PM IST
Analytica’s India arm has never filed financial returnsSCL India describes itself as being involved in market research, public opinion polling, besides legal, accounting, bookkeeping and auditin...
30 Mar, 2018, 07.25 AM IST
UP is to India what India is to world – a long haul opportunity: Dipen Sheth, HDFC Securities"If I am getting 20-25% compounding for the next five years, 4x for a financial is fine"
24 Jul, 2017, 01.01 PM IST
BASF opens its sixth construction chemicals plant in IndiaWith the new plant, BASF hopes to meet increasing demand for high quality construction chemicals projects in the eastern part of the countr...
30 May, 2016, 03.17 PM IST
Bullish on V-Mart Retail, TD Power Systems; expect cos to report decent margins going ahead: Girish PaiV-Mart Retail is ading 25 new stores every year; it can compound revenues at 25-30% over the next few years at decent Ebitda margins, says ...
20 Jul, 2015, 12.19 PM IST
- Gujarat tops list of vanishing firms; Government initiates action
According to the latest data, FIRs (First Information Reports) have been lodged against these firms and their directors in respective state...
11 Aug, 2013, 11.12 AM IST
- Educomp under RoC radar; stock tanks 12%
Shares of Educomp Solutions tanked nearly 12 per cent Tuesday after the company, along with 6 others, has come under the scanner of the Min...
03 Feb, 2009, 03.01 PM IST
- Govt orders inspection of books of six state run companies, Educomp
Govt may also order inspections of other private companies where auditors are not satisfied. Gainers: BSE ( A, B ) | NSE | Losers: BSE ( A,...
02 Feb, 2009, 08.45 PM IST