Hallmarking is mandatory in case of gold jewellery and artefacts only. Hence, while buying the coin and/or biscuits, it is important to hav...

According to the CBI’s FIR, the complaint given by Canara Bank (largest lender) alleges that the accused entered into a criminal conspiracy...

Governed under the Contract Act and read with the Power of Attorney Act,1882, a PoA is a legal document through which a person nominates an...

"They had a warrant and told me I had to come with them and I will know about the case only after I am produced in court. I said I was not ...

The ED has accused Rana Kapoor, his family members and others of laundering proceeds of crime worth Rs 4,300 crore by receiving alleged kic...

While the central agency in the past had summoned the chiefs of many corporates who borrowed from YBL when its now arrested cofounder Rana ...

“Post the registration of the FIR by the CBI against Kapoor and Wadhawans on March 8, the agency asked the Wadhawan brothers to join the pr...

Investors want visibility over conflict of interest of Kapoor and his family and want to be sure if they took any kickbacks in loan disburs...

In an 18-minute YouTube appearance, Khan named many political leaders and real estate owners for his problems.

Former directors of IFIN bent rules to lend to Siva Group companies despite an RBI caution.

The Delhi Police have booked Malvinder Mohan Singh and Shivinder Mohan Singh, promoters of Religare Enterprises Ltd on charges of cheating,...

Ramani continues to be a promoter with under 1 per cent holding.

This follows another fraudulent activity undertaken last year by mis-using the Tata brand name to sell an illicit investment scheme with pr...

To curb such activities, various steps including stricter corporate governance norms have been prescribed in the new Companies Act.

Varun Industries, manufacturers of stainless steel home products, is 11th in the list of top defaulters with bad loans from PSU banks alone.

Defaulting NBFC will now face six years imprisonment in J&K, a new bill tabled by the Omar Abdullah government suggests.

The Reserve Bank of India (RBI) has initiated proceedings to close 84 non-banking financial companies (NBFCs) for default and filed crimina...