RBI should reject Tata Sons application to deregister as a CIC: InGovern ResearchCorporate governance firm InGovern Research Services urged the RBI to reject Tata Sons' application to deregister as a Systemically Importa...
01 May, 2026, 10.02 PM IST
RBI says new NBFC classification at the end of monthThe Reserve Bank of India is set to unveil a new framework for categorizing Non-Banking Finance Companies (NBFCs) into upper, middle, and b...
08 Apr, 2026, 02.10 PM IST
DGCA de-registers two aircraft of SpiceJet on lessor requestThe aircraft were deregistered on the request of two Dublin-based lessors, Wilmington Trust SP Services and Aircastle (Ireland), as per a r...
09 Mar, 2023, 10.51 PM IST
Over 1 lakh companies deregistered this fiscal: GovtMinister of State for Corporate Affairs P P Chaudhary informed the Lok Sabha that 2.26 lakh companies were struck off from the Register of ...
28 Dec, 2018, 02.42 PM IST
Ministry of corporate affairs deregisters 50,000 shell companies in a weekUnder Section 248 of the Companies Act of 2013, the government can proceed with action against dormant companies which have been passive fo...
11 Aug, 2018, 07.17 AM IST
884 companies under scanner in money laundering cases: Union Minister P P ChaudharyUnion Minister P P Chaudhary, however, he said that not a single company has been deregistered on the charges of money laundering by the go...
06 Feb, 2018, 04.33 PM IST
Black money fight: Government to deregister 1.20 lakh more companiesNearly 2.26 lakh companies have already been deregistered and around 3.09 lakh directors associated with these entities have been disqualif...
16 Jan, 2018, 10.50 PM IST
2.26 lakh companies deregistered, Maharashtra tops the chartOut of the total deregistered firms, as many as 59,849 companies are from Maharashtra, followed by Delhi (43,925), Tamil Nadu (24,723), Kar...
29 Dec, 2017, 02.40 PM IST
SFIO to probe 18 companies for suspicious transactions post note banAgainst this backdrop, authorities have come across suspicious transactions involving huge amounts of money by some of the deregistered com...
03 Dec, 2017, 11.24 AM IST
Modi govt uses Big Data, AI to track deregistered firmsData mining is continuing with respect to the struck-off entities, govt said, adding that AI could be used to identify illegal activities o...
23 Nov, 2017, 07.38 PM IST
MCA scanner on banks lending to deregistered companiesEarlier this month, the government said these 5,820 companies had deposited Rs 4,573 crore post demonetisation in banks and withdrew Rs 4,5...
31 Oct, 2017, 12.52 AM IST
Government tightens screws on assets owned by deregistered companiesOfficials allowing registration of transactions in such properties by ignoring the requisite directions may be subjected to disciplinary ac...
26 Oct, 2017, 10.05 PM IST
2.09 lakh companies deregistered; directors face action: GovernmentGovt said directors of deregistered firms won't be able to operate the bank accounts.
06 Sep, 2017, 09.01 AM IST
1 lakh deregistered companies to face more heatMCA is writing to the FIU to scan for any violation of provisions of the Prevention of Money Laundering Act, along with ED, the FIU has pow...
03 Jul, 2017, 10.03 AM IST
DGCA deregisters Air Pegasus’ all three ATR aircraftDeregistration of aircraft would mean that the airline will not have any aircraft to operate their flights, it had suspended operations in ...
14 Oct, 2016, 09.22 AM IST
Spicejet reaches out of court settlement with Irish lessorIn a blow to the airline, a single judge bench of the high court had on March 19 directed the DGCA to de-register six Boeing 737 aircraft g...
24 Mar, 2015, 05.57 AM IST
German bank DVB to send team to India to reclaim Kingfisher Airlines aircraftGerman Bank DVB, is sending a team to India to get two of its planes leased to KFA de-registered so that it can reclaim its property.
21 Mar, 2013, 05.00 AM IST