Business, Corporate, India

Submission of Supplementary Inspection Report after the submission of Inspection Report under Section 208 amounts to Subversion of the entire process under the Companies Act, 2013

December 10, 2024 — 0 Comments

Business, Corporate, India

Companies Act, 2013, Prevention of Money Laundering Act, 2002, and Section 45 of PMLA: A Critical Analysis

December 8, 2024 — 0 Comments

Corporate, Corruption, India

CBI arrests four, including 2 Joint Directors of Ministry of Corporate Affairs in a bribery case:  Rs. 59 lakh seized in cash

July 31, 2023 — 0 Comments

Accountability, Corruption, India

CBI registers case in the huge Antrix-Devas scam

March 18, 2015 — 0 Comments