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Yes Bank moves in to name wilful defaultersIn July this year, Yes Bank acquired 19% in Cox & Kings by invoking pledged shares. It also picked up 30% in Ezeego One Travel & Tours, a c...- IL&FS board shortlists firms to recast its booksThe recast is expected to be completed in three months once the matter is conformed.
- IL&FS fraud: Whistleblower sought to uncover it in 2017, but top-brass covered it upIFIN's lending to group companies jumped to around Rs 5,200 crore, which was 37 per cent of the company's total loans and advances in 2017-...
- Jet Airways CEO, 3 CXOs quitThe exit of the two top executives come amid the lenders struggling to find a buyer for the airline.
- IL&FS may hire auditor to check 5 years’ accountsThe reopening of books could also pose questions on the auditors, insiders said.
- In a first, NCLT allows government to reopen IL&FS booksFor the first time, the government on December 21, 2018, had invoked the powers under Section 130 of the new Companies Act of 2013 to reope...
- Serious Fraud Investigation Office to hire 13 consultantsThe SFIO is looking to hire 13 consultants in various fields. As per a public notice, the probe agency plans to recruit 4 people as consult...
- PNB fraud: Congress seeks Arun Jaitley's resignation on moral grounds"The government helped the entire family of Nirav Modi by giving them a safe passage (to leave the country)," the former Maharashtra chief ...
- need2know: 10 macro triggers that should matter for market todayUnion housing minister Hardeep Puri on Tuesday said property transactions would be linked to Aadhaar soon.
- Government aims to revamp SFIO to enlist services of external experts including CBI, NIAThe corporate affairs ministry is planning a makeover of SFIO since the agency has failed to conduct any cutting-edge probes into corporate...
- Chit fund scam probe: SFIO blames lack of coordination among govt agencies for scamsSFIO has blamed lack of coordination between government agencies for the proliferation of illegal collective investment schemes.
- SFIO to get more powers, act as deterrent to frauds: Sachin PilotSFIO is a multi-disciplinary organisation under the Corporate Affairs Ministry and is mandated to investigate white-collar crimes and fraud...
- SFIO 'quickly' coming out with Reebook fraud report: Corporate Affairs Minister Veerappa MoilyThe Serious Fraud Investigation Office (SFIO) is "quickly" coming out with its probe report on the alleged fraud in Reebok India.
- There's need to create own cadre of regulators: Veerappa Moily, Minister, Corporate AffairsMoily expressed his eagerness at introducing reforms that will make corporates reach out to the backward districts of the country not as in...
- SFIO to outsource job partly to private sleuthsMinistry of Corporate Affairs has asked investigating agency SFIO to outsource part of its work to private sleuths to overcome problem of s...
- SFIO unlikely to get power to track funds parked abroadThe government has said it is not considering to give the Serious Fraud Investigation Office (SFIO) the powers to trail money stashed abroa...
- Early-warning system for frauds needed: Salman KhurshidSalman Khurshid says his ministry will gauge the efficacy of an early warning system to detect corporate frauds like Satyam, a year after i...
- SFIO files case against Raju and othersThe Serious Fraud Investigation Office (SFIO) on Monday filed a case against accused Ramalinga Raju and others in the Satyam case before a ...
- Khurshid says, SFIO has filed case against Raju and othersSerious Fraud Investigation Office (SFIO) today filed charge-sheet in Hyderabad for prosecution of tainted Chairman B Ramalinga Raju for al...
- Job aspirants protest before Satyam officeTired of the wait, a group of 300 aspirants who were given offer letters months ago by the company gathered before Satyam Infocity’s office...
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