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Serious Fraud Investigation Office — Serious Fraud Investigation OfficeFOLLOW
Serious fraud investigation office, Latest News
The Ministry of Corporate Affairs is an Indian government ministry. It is primarily concerned with administration of the Companies Act 2013, the Companies Act 1956, the Limited Liability Partnership Act, 2008 & other allied Acts and rules & regulations framed there-under mainly for regulating the functioning of the corporate sector in accordance with law.

SC fines Adarsh Scam accused for filing repetitive bail applications - Hindi News | SC fines Adarsh Scam accused for filing repetitive bail applications | Latest national News at Lokmattimes.com — National :SC fines Adarsh Scam accused for filing repetitive bail applications
New Delhi, Sep 17 The Supreme Court has imposed a Rs 25,000 fine on Raj Kumar Modi, an ... ...

Delhi HC grants bail to ex-Rockland hospitals director in alleged fraud case - Hindi News | Delhi HC grants bail to ex-Rockland hospitals director in alleged fraud case | Latest national News at Lokmattimes.com — National :Delhi HC grants bail to ex-Rockland hospitals director in alleged fraud case
Delhi High Court on Thursday granted regular bail to Aditya Kumar Bhandari, erstwhile director of the Rockland hospitals in an alleged fraud case. He was arrested in December last year. ...

Ministry asks NCLT to freeze assets of IFIN auditors - Hindi News | Ministry asks NCLT to freeze assets of IFIN auditors | Latest business News at Lokmattimes.com — Business :Ministry asks NCLT to freeze assets of IFIN auditors
In a bid to tighten its noose over audit majors Deloitte and BSR, the Corporate Affairs Ministry (MCA) has filed an application at the Mumbai bench of the National Company Law Tribunal (NCLT) to freeze the assets of the auditors of the defaulting fir ...

BSL ex-CFO Johri allowed to meet mother in hospital - Hindi News | BSL ex-CFO Johri allowed to meet mother in hospital | Latest business News at Lokmattimes.com — Business :BSL ex-CFO Johri allowed to meet mother in hospital
Bhushan Steel Ltd (BSL)'s former CFO and whole-time Director Nittin Johri was allowed to meet his mother, who is ill and admitted in a hospital in the national capital, by the Delhi High Court on Friday. Justice Sunil Gaur granted permission to Johri ...