Searched for
MCA PROBE
MCA asks Sebi to share details on Zee, could summon Puneet GoenkaThe ministry's preliminary probe had found appropriation of ZEEL's fixed deposits (FDs) by Yes Bank, for squaring off loans of related enti...24 Feb, 2024, 06.38 AM IST- Serious Fraud Investigation Office may launch probe into VivoThe Ministry of Corporate Affairs plans an SFIO probe into Vivo following ED allegations of money laundering, while MG Motor India faces a ...02 Dec, 2023, 07.19 PM IST
- Corporate affairs ministry may widen probe into the books of MG Motor IndiaThe Ministry of Corporate Affairs (MCA) is considering expanding its investigation into MG Motor India's financial records, following Regis...09 Nov, 2023, 11.34 PM IST
- MCA examines SEBI's allegations against Zee Ent: ReportThe MCA has taken cognizance of the Securities and Exchange Board of India's (SEBI) interim order which alleged bogus book entries and siph...04 Aug, 2023, 01.10 PM IST
- MCA summons likely for directors of Byju’s parentA senior official privy to the developments told ET that the officer conducting the inquiry will also ask the directors to join the probe i...18 Jul, 2023, 04.50 PM 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
- Ministry of Corporate Affairs searches 300 entities with Chinese nationals on boardThis is probably the first instance of a pan-India coordinated search operation by the ministry to crack down on entities having Chinese na...09 Sep, 2022, 12.37 AM 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
- Ministry of Corporate Affairs initiates inspection of books of Edelweiss ARCEARC said it has not received intimation of any inspection being conducted by the MCA, in a statement on Thursday. According to reports, th...19 Mar, 2021, 12.52 PM IST
- Indiabulls Group stocks jump up to 15% on reports of no irregularity in dealsMinistry of Corporate Affairs probe found no major irregularities in Indiabulls' deals.20 Feb, 2020, 12.48 PM 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
- Ministry of Corporate Affairs moved a month ago to bar Naresh Goyal from leaving IndiaMCA had got a lookout circular issued fearing Goyals may leave India.27 May, 2019, 12.30 AM IST
- RoC files prosecution plaint against 4 companies of Chanda Kocchar’s husbandThe RoC’s PC is the first punitive action by an agency probing the ICICI-Videocon loans.20 May, 2019, 06.45 AM IST
- Videocon had no plan to recover Rs 64 cr from Kochhar firms: Corporate Affairs MinistryThe report said that Videocon had no intention to recover Rs 64 cr that it had transferred to Kochhar group.10 May, 2019, 12.05 PM IST
- Corporate Affairs Ministry proposes prosecution of cos owned by Deepak Kochhar, VN DhootAn official familiar with the report said that the MCA has found that the actions of the firms were violative of sections 447, 448 and 449 ...29 Mar, 2019, 09.00 AM IST
- Ministry of Corporate Affairs orders probe into Vakrangee's accountsThe probe would also include the resignation of Price Water House as statutory auditors of the company.29 Sep, 2018, 10.11 PM IST
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