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The income tax department and the ministry of corporate affairs (MCA) have signed a pact to regularly share data, including PAN and audit reports of firms. (Representational Image)

Govt against shell companies: CBDT, MCA to share info on audit, PAN...

The pact aims at curbing the menace of money laundering, black money and misuse of corporate structure by shell...

14 Sep 2017 11:44 AM GMT

$The ministry, which is implementing the companies law, is working to \tighten the screws\ in order to prevent instances of corporate frauds, a senior official said.$ Business

MCA plans 'intensive review' of companies law administration

Ministry, which is implementing the companies law, is working to "tighten the screws" in order to prevent instances of...

1 April 2018 8:49 AM GMT

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Business

Punjab National Bank to have claim on Nirav Modi's US assets

This is the first time that the MCA has intervened in any such foreign case pertaining to an Indian company.

28 July 2018 8:06 AM GMT

AAI has received expression of interest from a few foreign companies for setting up remote air traffic control towers amid efforts to connect more number of unserved airports.

Business

Centre may ease Company Act

The Committee shall submit its report within thirty days to the Central government for consideration of its...

15 July 2018 7:20 PM GMT

The Ministry of Corporate Affairs (MCA) has forwarded complaints against Religare Enterprises about shareholding norm violations to the financial regulators.

Business

MCA refers Religare case to regulators, mulls action

Having shared the case with the Securities and Exchange Board of India and the Reserve Bank of India.

13 May 2019 8:54 PM GMT

Jet Airways founder and former chairman Naresh Goyal

India

Govt orders probe into Jet Airways over alleged mismanagement of funds

The ministry ordered Serious Fraud Investigation Office (SFIO) to carry out the probe, according to a government order...

5 July 2019 3:06 AM GMT

he time period for such ESOPs was five years earlier.

Business

Govt ring-fences start-ups with new DVR rules

The limit has been revised upwards from 26 per cent.

16 Aug 2019 9:04 PM GMT

Business

Over 2.25 lakh firms may be struck off in FY18-19

The Suspect List has 80,670 shell companies and has been drawn up by SFIO using certain red flag indicators by the task...

9 Jun 2018 12:13 AM GMT

Business

Over 30 auditors exit from companies in 2018, says report

Experts suggest that there could be more resignations in the near future.

5 Jun 2018 8:47 AM GMT

The government on Friday said it will take action against over 2.25 lakh companies as they have not filed requisite financial statement for 2015-16 and 2016-17.

Business

Govt to take action against 2.25 lakh cos not filing annual returns

Ministry of Corporate Affairs has already struck off over 2.26 lakh companies.

3 Aug 2018 11:12 AM GMT

Sources at the National Aviators Guild (NAG), the pilots union of Jet Airways, said the bond requirement has been communicated to the junior pilots. (Photo: Representational/PTI)

Business

MCA seeks clarifications from Jet Airways on deferring results...

The auditors are believed to have issues regarding the airline being a going concern.

21 Aug 2018 11:42 AM GMT

Philippines national carrier Philippines Airlines has appointed Bird Travels as its general sales agent.

Business

Airline stocks rise as domestic passenger traffic grows in July

SpiceJet stock also opened on a strong note and touched a high of Rs 87.20, up 3.01 per cent over its last close.

21 Aug 2018 7:45 AM GMT