MCA has already cancelled registrations of over 1.62 lakh companies for non-filing of financial statements.
27 Jul 2017 4:03 PM
The decision was taken based on an extensive data analysis conducted by the government post demonetisation.
03 Jul 2017 9:35 AM
Over 5,000 page charge sheet has been filed before a special PMLA court in Mumbai.
16 Jun 2017 9:17 AM
CBI sources said the shell companies were used to divert loan funds meant for specified purposes.
07 May 2017 1:49 PM
CBDT Chairman Sushil Chandra has called for fast track prosecution proceedings in cases.
12 Mar 2017 6:27 PM