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NIRMALA SITHARAMAN PROSECUTION
ED has attached proceeds of crime worth Rs 64,920 cr in bank fraud cases: FM Nirmala SitharamanIn the Lok Sabha, Nirmala Sitharaman said the Fugitive Economic Offenders Act (FEOA), 2018 was enacted to deter economic offenders from eva...- CBI gets nearly Rs 1105 crore in Union Budget; increase of Rs 46.5 croreThe Union Budget 2026-27 has allocated Rs 1,104.98 crore to the CBI, marking a 4.4% increase from the previous fiscal. This funding will su...
- Sitharaman pushes for streamlined corporate governance, directs MCA to build real-time transparency dashboardFinance Minister Nirmala Sitharaman emphasized simplifying processes and making systems user-friendly for easy and transparent governance. ...
- Taking relentless action against bank loan defaulters, fugitives: Nirmala SitharamanFinance Minister Nirmala Sitharaman assured the Rajya Sabha that stringent measures are being taken against bank loan defaulters, including...
- Customs, DRI seize 847 kg of gold worth Rs 544 cr in Apr-Jun: SitharamanFinance Minister Nirmala Sitharaman reported that Customs and Directorate of Revenue Intelligence (DRI) officers seized 847 kg of gold, val...
- Budget 2024-25: CBI gets Rs 951 crore, slight dip from last yearIn the Union Budget 2024-25, the Centre has allocated Rs 951.46 crore to the Central Bureau of Investigation (CBI), a slight decrease of 1....
- Govt taking steps to reduce pending litigations under companies law: Finance MinisterThe Ministry of Corporate Affairs (MCA) has implemented measures, including the withdrawal of prosecutions and compoundable cases, to reduc...
- Budget: Rs 928.46 crore allocated to CBI, down by Rs 40.4 crore from FY 2024The Centre has allocated Rs 928.46 crore to the Central Bureau of Investigation in the Union Budget 2024-25 announced by Finance Minister N...
- GST Council decriminalises some types of offences, defers call on online gaming, horse racing and casinosA Group of Ministers (GoM) set up by the Council to decide on GST rates on online gaming, casinos and horse racing had completed its delibe...
- Be on high alert to curb drug smuggling: FM Sitharaman to customsAddressing tax officers at an event marking 60 years of the Customs Act, the minister also asked the Central Board of Indirect Taxes and Cu...
- GST council to consider decriminalisation of GST law in Dec 17 meetThe GST Council in its next meeting is likely to discuss decriminalisation of offences under GST law, along with raising the threshold of l...
- Govt sanctioned prosecution in 366 cases related to CSR norms violations: Nirmala Sitharaman"Whenever any violation of CSR provisions is reported, action against such non-compliant companies are initiated as per provisions of the A...
- MSMEs seek easing of NPA, compliance rulesThe Federation of Indian Small and Medium Enterprises (FISME) also pitched for creation of a “war-room” to monitor prices of key raw materi...
- I-T Department seizes assets worth Rs 1,052 cr till January this fiscalReplying to a question in the Rajya Sabha, Sitharaman further said investigation regarding tax evasion is an ongoing process and whenever a...
- Parliament passes amendments to IBCThe bill seeks to remove bottlenecks and streamline the corporate insolvency resolution process. It aims to provide protection to new owner...
- 79 investigations assigned to SFIO in last 3 years involving 594 companiesThe government is aware of the growing corporate frauds reported during the last three years and is taking actions against these frauds, Ni...
- CSR non-compliance: Prosecution sanctioned in 366 casesIn 2014-15, as many as 16,785 companies shelled out Rs 10,065.93 crore towards CSR activities.
- I-T Dept issues notices in 380 cases of undisclosed foreign assets of Rs 12,260 crorehe Department has conducted searches on 983 groups and seized Rs 1,584 crore in 2018-19.
- Government looking at criteria for fraud reporting by auditorsUnder the Companies Act, 2013, auditors have the responsibility of reporting frauds, at entities being audited by them.
- BJP seizes CBI chief Ranjit Sinha's remark to attack UPA govtSinha had said that UPA govt would have been happy had Modi's aide Amit Shah been named as an accused in Ishrat Jahan encounter case.
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