On February 10, 2014 16:46 (IST)
Specific details about the matter involving the Anil Ambani group firm could not be immediately ascertained.
On January 08, 2014 19:46 (IST)
The government will take necessary action on lobbying by Walmart to enter India if US authorities come out with "something tangible" on this matter, but a probe here could not substantiate allegations against the global retail giant, Corporate Affair...
On December 20, 2013 13:54 (IST)
National Spot Exchange Ltd (NSEL) promoted by Jignesh Shah-led Financial Technologies is grappling with Rs 5,600 crore payment crisis. The Exchange, Financial Technologies, Shah as well as some other group companies are already under the scanner of v...
On November 21, 2013 14:52 (IST)
India on Thursday called for greater cooperation among competition authorities from across the world, in the wake of growing number of cross-border M&A deals and possible anti-competitive practices across boundaries.
On November 05, 2013 15:32 (IST)
With the Law Ministry giving its opinion on the Serious Fraud Investigation Office (SFIO) probe report on alleged financial irregularities at sportswear maker Reebok India, Corporate Affairs Ministry is likely to soon take a final view on the issue, ...
On October 04, 2013 23:22 (IST)
The Corporate Affairs Ministry expects to complete the inspection of account books of beleaguered bourse National Spot Exchange Ltd (NSEL), its promoter group Financial Technologies and others, within a couple of weeks.
On October 04, 2013 18:05 (IST)
The Cabinet is expected to soon discuss the findings of Mudgal panel which probed allegations of lobbying activities by Walmart to enter the Indian market, as well as the pursuant Action Taken Report.
On September 24, 2013 13:02 (IST)
The Finance Ministry will decide on action to be taken on alleged irregularities at crisis-hit National Spot Exchange Ltd (NSEL) as per the report of a high-level panel headed by Economic Affairs Secretary Arvind Mayaram, Corporate Affairs Minister S...
On September 10, 2013 13:33 (IST)
The minister also said that the government has left the canvas wide open for the companies to decide on their own about the CSR (Corporate Social Responsibility) activities they wish to undertake to comply with the new norms.
On September 05, 2013 14:46 (IST)
Corporate Affairs Ministry is looking into whether the crisis-ridden National Spot Exchange violated company laws and is yet to take a final decision on SFIO probe into the matter.
On August 31, 2013 17:51 (IST)
The new Companies Bill has received the President's assent, which will make it into a law replacing the nearly six-decade old regulations that govern corporates in the country.
On August 22, 2013 16:41 (IST)
In a written reply to the Lok Sabha, Corporate Affairs Minister Sachin Pilot said that his Ministry has received complaints that some companies are allegedly defrauding investors by offering high returns.
On August 13, 2013 08:21 (IST)
The one-man probe committee headed by former Justice Mukul Mudgal was set up to look into lobbying activities in contravention of any Indian law and any other matter relevant to this issue by Walmart.
On July 18, 2013 21:50 (IST)
President Pranab Mukherjee on Thursday promulgated an ordinance to provide more powers to market regulator Securities and Exchange Board of India (Sebi) to tackle fraudulent investment schemes and to monitor call data records of persons or companies ...
On July 01, 2013 19:55 (IST)
The government will present findings of the probe panel that looked into Walmart's lobbying activities to enter the Indian market, along an action-taken report, before Parliament in the Monsoon Session.
On June 23, 2013 13:31 (IST)
With an aim to avert possible corporate frauds and safeguard the interest of investors, India is looking for greater exchange of information and regulatory cooperation with the US.
On May 06, 2013 20:07 (IST)
A government-appointed panel probing Walmart's lobbying with the US lawmakers for its entry into the Indian market will submit its report within a fortnight, wherein it may also suggest framing rules in the country for lobby activities by companies.
On May 02, 2013 18:14 (IST)
With Rs 113 crore, Reliance Industries Ltd (RIL) tops the list of companies that have unpaid and/or unclaimed dividends lying with them, Parliament was informed today.
On April 24, 2013 10:35 (IST)
Market regulator Securities and Exchange Board of India (Sebi) today ordered Kolkata-based Saradha Realty India to close all its collective schemes and refund the money collected from investors within three months, amid continuing protests against th...