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MCA INVESTIGATION
MCA orders inspection of Byju's booksByjus however maintained it had not received any communication from the MCA about such an inspection.11 Jul, 2023, 11.37 PM IST- Alibaba's India unit filed 'fabricated' documents with regulators: ProbeThe investigations revealed that after the incorporation of Alibaba Cloud in March 2017, its Indian-origin partner resigned and the company...21 Jun, 2022, 12.08 AM IST
- Ministry of Corporate Affairs begins investigating leaders of the Maha Vikas AghadiWhile in the case of Mushrif, MCA is probing a Pune-based sugar factory in which Mushrif's family members are directors, in the case of Jad...06 Apr, 2022, 09.45 AM IST
- CG Power Irregularities: Gautam Thapar joins probe, rejects allegations of unauthorised dealsThapar was ousted from the chairmanship of the troubled CG Power and Industrial Solutions last week after alleged irregularities and unauth...05 Sep, 2019, 06.57 PM IST
- Ministry of corporate affairs probes alleged diversion of funds by Reliance Group companiesSFIO, spearheading the investigation, may issue notices in the coming weeks.17 Jul, 2019, 09.01 AM IST
- MCA orders probe into Jet Airways over alleged mismanagement, including siphoning of fundsThe report also found the company to have indulged in malpractices and mismanagement. The matter is of great public importance and it warra...04 Jul, 2019, 11.05 PM IST
- J Kumar Infra, Prakash Industries resume trading; shares hit lower circuitThe development comes a day after J Kumar Infraprojects and Prakash Industries approached SAT against Sebi order.11 Aug, 2017, 09.43 AM IST
- Shell’ stocks J Kumar, Prakash Industries to trade todayParsvnath Developers, J Kumar and Prakash Industries had on Wednesday moved to SAT against Sebi order.11 Aug, 2017, 08.51 AM IST
- ED opposed merger of NSEL with FTIL: Finance MinistryED had opposed merger of the crisis-hit NSEL with FTIL, saying such a move would impede investigation in the Rs 5,600-crore payment scam, F...15 Oct, 2015, 09.35 PM IST
- Niira Radia's firms to be prosecuted: SFIO tells Supreme CourtThe Serious Fraud Investigating Office (SFIO) has told the Supreme Court that it is all set to prosecute various Vaishnavi group companies ...26 Mar, 2014, 08.03 PM IST
- Chit fund auditors under Corporate Affairs Ministry scannerThe ministry of corporate affairs is examining the role of auditors of the chit fund companies that are under its scanner for allegedly dup...21 May, 2013, 09.02 AM IST
- MCA initiates investigation into books of Devas MultimediaMCA has initiated an investigation into the books of Devas Multimedia, embroiled in the S-band spectrum deal with ISRO's commercial arm Ant...04 Dec, 2011, 11.59 AM IST
- Government examining SFIO report on cement makersThe Corporate Affairs Ministry is examining an SFIO investigation report on cement manufacturing majors ACC, Ambuja and Ultratech.04 Aug, 2011, 03.45 PM IST
- Swan Telecom and Loop not associates of Reliance Telecom and Essar: Ministry of corporate affairsThe MCA's communication has the potential to weaken the investigating agency's case against Swan Telecom and Reliance Telecom.01 Aug, 2011, 04.36 AM IST
- 2G scam: MCA complains about criticism leveled against it by CBIThe ministry of corporate affairs has complained to the cabinet secretary that criticism leveled against it by the Central Bureau of Invest...21 Jul, 2011, 10.19 AM IST
- Loop Tele may lose mobile licence over stake 'violation'The ministry of corporate affairs (MCA) has asked the communications ministry to reconsider granting a telecom licence to Loop Telecom owne...28 Apr, 2009, 12.27 AM IST
- Companies with Ketan Parekh links under lensThe Ministry of Company Affairs (MCA) has ordered an inspection against four companies for alleged links with stockbroker Ketan Parekh, who...30 Aug, 2008, 01.20 AM IST
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