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PTI
New Delhi, September 7, 2018
Founders Bhavish Aggarwal and Ankit Bhati, have sought CCI approval for increasing stake in ANI Technologies, which owns Ola


Rajeev Dubey
New Delhi, September 6, 2018
Shivinder Singh's petition against brother Malvinder and former Religare CEO Sunil Godhwani points at only the tip of the iceberg in the corporate mismanagement that led to the Singh brothers losing control of Fortis Healthcare and  Religare.


Dipak Mondal
New Delhi, September 6, 2018
The government may be readying a set of rules to shut down and further check the formation of shell companies.


BusinessToday.In
August 27, 2018
Warren Buffett's Berkshire Hathaway is in talks to invest about Rs 2,000-2,500 crore in Paytm parent One97 Communications - possibly the first direct investment in India by the legendary investor.


PTI
August 26, 2018
A senior ministry official said the Registrar of Companies (RoC) has asked for details from the airline about certain issues and that the process is going on. Specific details could not be immediately ascertained.


Rajeev Dubey & Joe C Mathew
New Delhi, August 20, 2018
How Malvinder and Shivinder Singh blew Rs 22,500 crore in less than a decade and lost control over Fortis Healthcare and Religare Enterprises.


BusinessToday.In
New Delhi, August 8, 2018
In this round of investment, some early employees of Ola, including Rehan Yar Khan and VC investors like Accel India, Bessemer Venture Partners, Texiforsure founders Aprameya Radhakrishna and Raghunandan G, etc, will sell some of their shares in Ola.


PTI
July 29, 2018
The CBDT has directed the Income Tax Department to ensure filing all its petitions before the NCLT by next month to recover due taxes worth crores of rupees from a number of de-registered shell or dummy companies.


PTI
July 26, 2018
The move comes just days after Idea Cellular and Vodafone India made a joint payment of Rs 7,268.78 crore 'under protest' to the Department of Telecom (DoT) for merging their mobile businesses.


BusinessToday.In
New Delhi, July 12, 2018
Significantly, Ola CEO's email to his team underscored the point that the company has not sacrificed top line growth or ceded market share to Uber to achieve this goal.


BusinessToday.In
New Delhi, June 21, 2018
The Income Tax department is probing the acquisition of the Kochhars' flat at 45, CCI Chambers CHS Limited, following which it informed the Central Board of Direct Taxes (CBDT) about its findings.


BusinessToday.In
New Delhi, June 20, 2018
The government, so far, has transaction details of only 73,000 companies. The Task Force on shell companies - constituted in February 2017, three months after demonetisation - has already identified 16,537 confirmed shell companies among them.


Dipak Mondal
New Delhi, June 8, 2018
The Task Force has identified another 16,739 companies, which have same sets of directors as those of the confirmed shell companies. The task force has also identified 80,670 suspected shell companies drawn up by SFIO using certain Red Flag Indicators.


BusinessToday.In
June 8, 2018
Continuing its crack down on shell companies, the government on Friday said it has identified over 2.25 lakh companies and 7,191 LLPs which have not filed requisite financial statement for 2015-16 and 2016-17, and they may be struck off during the current fiscal year.


BusinessToday.In
June 2, 2018
The whistle-blower has claimed that the ICICI Bank had favoured Ruia brothers of Essar group for 'round-tripping' investments into Chanda Kochhar's husband Deepak Kochhar's NuPower Group - a firm which is at the centre of current Videocon loan probe.  


BusinessToday.In
April 12, 2018
ICICI Bank CEO Chanda Kochhar and other members of her family had invested in a previously unheard of firm called Credential Finance Ltd at a time when Venugopal Dhoot's Videocon International Ltd had held a 17.74 per cent stake in it.


Meetu Jain
April 4, 2018
ICICI Bank CEO Chanda Kochhar will no longer be guest of honour at the FICCI Ladies Organisation annual event. President Ram Nath Kovind is the chief guest for the April 5 function at which 10 entreprenuers were to be honoured.


BusinessToday.In
New Delhi, March 22, 2018
The Himachal Pradesh-based company closed its operations in 2014 without paying the dues to various state departments, banks; wages and provident fund to its employees


Mail Today Bureau
March 2, 2018
Fortis, in its second and third quarter earnings statement, said its audit and risk management committee has decided to carry out an independent investigation through an external legal firm.


BusinessToday.in
New Delhi, February 15, 2018
Billionaire Nirav Modi, who is now being investigated by the CBI for the mega bank fraud, is a luxury diamond jewellery designer who figured in Forbes India's Richest People List 2016 with a net worth of $1.74 billion.


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