ED Moves SC to Challenge Delhi HC’s Order to Drop Probe Against Indiabulls
The Enforcement Directorate has moved the Supreme Court to challenge the Delhi High Court’s order to drop the investigation into home finance firm Indiabulls. The...
Tag : MCA
IL&FS Shareholders Will Be Probed For Company’s Fall On Its Face
The investigation into the fall of Infrastructure Leasing & Financial Services is set to stretch to include the role of shareholders such as HDFC, State...
MHA Served A Notice To DHFL Referring To Shell Companies
The ministry of home affairs (MHA) has dispensed a viewpoint notice against DHFL promoters in an examination referring to shell companies. The instruction has come...
In IL&FS Case Second Arrest Appeared As CEO Ramesh Bawa
IL&FS former MD and CEO, Ramesh Bawa arrested by Serious Fraud Investigation Office (SFIO). This is the second successful establishment made by Investigation Ministry of...
Govt Approaches NCLT For Appointment Of New Board Members
The government approached the National Company Law Tribunal (NCLT) Mumbai’s bench seeking the appointment of Vijay Kumar and N. Srinivasan to the board of in...