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FINANCIAL MISDOINGS
Govt reshuffles IL&FS board; Rajan becomes non-executive chairmanIn the wake of financial misdoings coming to light, the corporate affairs ministry had superseded the board of IL&FS in October 2018. The s...27 Sep, 2022, 01.54 PM IST- Bankers expect resolution to DHFL issue by December-endThe Inter-Creditor Agreement (ICA) is in place for the resolution of the account and banks are looking at it, the senior banker said. The r...05 Nov, 2019, 06.44 PM IST
- Government orders SFIO probe against crisis-hit DHFLDewan Housing Finance Ltd (DHFL) came under the scanner in the wake of allegations that the company had siphoned off Rs 31,000 crore worth ...01 Nov, 2019, 04.46 PM IST
- Srinivas flags excessive concentrationPwC, Deloitte, Ernst & Young and KPMG are generally referred to as the Big Four.02 Jul, 2019, 09.46 AM IST
- Corporate affairs ministry, Sebi to start automatic data exchangeThe ministry and Sebi Friday entered into a formal memorandum of understanding (MoU) for dataexchange.07 Jun, 2019, 07.06 PM IST
- Crisis-hit IL&FS bond holders want a seat on boardIL&FS went into administration in October after the company defaulted on payment obligations.18 Jan, 2019, 08.41 AM IST
- Sebi widens probe into Ricoh India caseThe regulator would also be referring the matter to the Corporate Affairs Ministry and possibly seek a probe by the Serious Fraud Investiga...19 Jul, 2016, 06.31 PM IST
- Ricoh India to hold EGM on August 5Over 250 minority shareholders have got together and demanded for an EGM of Ricoh India. It is the first time that minority shareholders in...11 Jul, 2016, 07.38 PM IST
- Minority shareholders take Ricoh India to taskRicoh India’s share price fell like a pack of cards in this year eroding over 75% of market cap of the company. Yet neither the Sebi or no ...30 Jun, 2016, 04.47 AM IST
- SFIO to hire financial experts to analyse corporate announcementsThe Serious Fraud Investigation Office will hire financial experts to "critically analyse" announcements made by corporate entities.12 Jul, 2015, 03.18 PM IST
- Banks get RBI, government support on need to check overt vigilance"The bona fide mistakes made by the bankers while taking commercial decisions should be protected by the Government," RBI Governor Raghuram...03 Jan, 2015, 10.13 PM IST
- ICAI to soon issue guidance on fraud reporting for membersUnder the Companies Act, 2013, auditors are required to inform the government about instances of frauds that they come across at companies.23 Apr, 2014, 04.44 PM IST
- Reebok fraud: Parent adidas welcomes MCA actionAccording to the statement, Reebok India officials Claus Heckerott and Shahin Padath originally discovered the fraud.06 Apr, 2014, 02.16 PM IST
- Government starts prosecution proceedings in Reebok fraud caseThe government has started prosecution proceedings in the case of alleged financial fraud at sportswear maker Reebok India.29 Dec, 2013, 02.24 PM IST
- SFIO to soon start prosecution proceedings in Reebok caseSerious Fraud Investigation Office is expected to soon start prosecution proceedings in the case of alleged financial fraud at Reebok India.20 Nov, 2013, 08.38 PM IST
- Govt to analyse data on unpaid investor money lying with firmsThe Corporate Affairs Ministry plans to analyse data on unpaid and unclaimed money lying with various companies.26 Apr, 2013, 02.55 PM IST
- Serious Fraud Investigation Office plans early warning system to detect fraudTo strengthen its capabilities to crackdown on corporate wrongdoings, the SIFO is developing an early warning system to detect frauds.14 Mar, 2013, 03.05 PM IST
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