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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…

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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   


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1 min read

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   


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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   


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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,…

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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   


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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 …

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United Breweries denies Fraud Investigation notice

Vijay Mallya led United Breweries said today they haven’t received any notice from the Serious Frau…

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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…

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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   


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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   


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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…

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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…

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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   


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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.

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2 mins read

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   


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3 mins read

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   


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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…