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Naresh Goyal questioned all night by ED after fresh charges of money laundering
The Enforcement Directorate (ED) filed a fresh case to probe the allegations of money laundering ag…
NCLAT asks investigative agencies to clarify over JSW Steel's immunity in BPSL matter
New Delhi, Jan 16 () The National Company Law Appellate Tribunal (NCLAT) has asked the investigativ…
PTI
India’s corporate fraud investigation agency and the CEOs of state-owned banks can now directly prevent scamsters from leaving the country
Prior to these changes, the ability to request for LOCs was mainly extended to police auth…
NCLT allows MCA's plea to reopen CG Power's accounts
Following report, the markets regulator Sebi had banned Thapar and entities associated with him for…
PTI
CG Power case: NCLT reserves order on MCA bid to appoint auditor
Mumbai, Jan 23 () The Mumbai NCLT on Thursday reserved its order on a plea from the corporate affai…
PTI
The feuding ex-billionaire brothers: Shivinder Singh sues Malvinder over alleged mismanagement of Fortis empire
The brothers are being investigated for the loss of ₹23 billion from their listed companies,…
HDFC CEO Keki Mistry says political and regulatory pressures leading to slowdown
The comments come at a time when official estimates for FY20 project GDP growth hurtling to an …
PTI
Zee Group in crisis shuts DNA newspaper's Delhi edition
Zee Media Group-owned English daily DNA bid goodbye to its Delhi edition with immediate effect. It …
United Breweries denies Fraud Investigation notice
Vijay
Mallya led United Breweries said today they haven’t received any notice from the
Serious Frau…
The former promoters of Ranbaxy now face jail time unless they cough up ₹35 billion
India’s Supreme Court has ordered the former promoters of pharma major Ranbaxy, Malvinder Mohan Sin…
Indiabulls Housing Finance posts 44 pc decline in net profit to Rs 547 crore for Dec quarter
The housing finance company (HFC) sector has gone through a cyclical shift. Even as the liquidity …
PTI
MCA wants accounts of fraud-hit CG Power to be restated
New Delhi, Nov 23 () The Ministry of Corporate Affairs (MCA) wants fraud-hit CG Power and Industria…
PTI
Black money: SIT tightens noose, wants bogus companies to be closely monitored!
It further added, “In case after investigation or assessment by CBDT, a case of creating accommodat…
JPMorgan has one week to explain an alleged $12 million ‘serious fraud’ in India
The counsel for JP Morgan has reportedly said that the firm would explain everything to the co…
BI Intelligence is hiring a Resource Manager
At Business Insider our motto is "get better every day." The Resource Manager will play a crucial …
Nicole Phillips
3,700cr Noida Ponzi scam: ED raids 5 premises in 3 cities
The ED raid came after its Lucknow office registered a case under the anti-money laundering Act.
Business Insider Intelligence is hiring a Research Editor
You've got to have a deep interest in the latest developments in tech to thrive in this role. Becau…
Nicole Phillips
Audit firms eye global tie-ups to upgrade skills, build bandwidth
New Delhi, Dec 8 () With an aim to upgrade skills and build their bandwidth, an increasing number o…
PTI
India’s securities regulator is forcing rating agencies to comply with stricter assessment norms to prevent a repeat of the IL&FS crisis
In the wake of the collapse of IL&FS, wherein India’s largest infrastructure lender defaulte…