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PTI
September 16, 2019



Dipak Mondal
September 16, 2019
The investigation by SFIO revealed that ex-promoters of Bhushan Steel - Brij Bhushan Singal and Neeraj Singal - used a web of 155 companies, which were directly or indirectly controlled by the Singals, to siphon off money from Bhushan Steel and Bhushan Energy


PTI
September 16, 2019



PTI
September 16, 2019



PTI
New Delhi, September 15, 2019
While Sebi has announced a new mechanism to reward informants with up to Rs 1 crore cash for any credible inside information for providing information on insider trading at listed companies, this is not applicable to corporate entities and professionals such as auditors and lawyers


Dipak Mondal
September 13, 2019
The SFIO probe suggests that due to promoters siphoning off funds, the company's financial health deteriorated and the company went into insolvency with outstanding liabilities of Rs 56,000 crore


Rahul Shrivastava
New Delhi, September 12, 2019
The biggest ever joint-operation by DRI-DGGI teams targeted exporters who were claiming refund of IGST fraudulently. Sources say pan-India searches were carried out at 336 different locations across the country on Wednesday.


PTI
September 12, 2019



BusinessToday.In
New Delhi, September 12, 2019
The GST Council can extend the last date from December 31, 2019, because businesses are yet to complete the GST return filing process for FY18


PTI
September 12, 2019



Dipak Mondal
New Delhi, September 10, 2019
The auditors' community is of the opinion that there are anyways few big audit firms and if the firm itself is banned from auditing, companies would be left with fewer options


PTI
New Delhi, September 10, 2019
According to the police complaint, Ashwani Jhunjhunwala, the firm's vice president, had used his three subordinates Gaurav Mishra, Abhishek Yadav and Sujith Appaiah to swindle money


BusinessToday.In
September 9, 2019
Quashing the ban on PwC, the SAT ruled that the ban imposed by SEBI was \"erroneous in law\", and only ICAI has the right to take action against auditing firms


PTI
September 8, 2019



PTI
September 8, 2019



PTI
September 6, 2019



BusinessToday.In
September 6, 2019
The share price of Indiabulls Housing Finance fell to a fresh 52-week low on BSE today after the company issued a clarification regarding the petition filed against the company and its promoters.


BusinessToday.In
September 6, 2019
Prabhat Dairy share price was locked in upper circuit of 20% on BSE and NSE today after the firm said it would hold a board meeting on September 10 to consider voluntary delisting of its equity shares.


BusinessToday.In
September 6, 2019
The share price of Sun Pharma fell 4.01% to Rs 414.60 after the company accepted the allegations of a SEBI ordered forensic audit on company's financial statements.


PTI
September 4, 2019



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