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Total 627 results found. Search for [ company%20act ]

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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

March 21, 2018
The Directorate of Revenue Intelligence (DRI) on Tuesday lodged a case against celebrity jeweller Nirav Modi and his firms for allegedly diverting diamonds and pearls worth Rs 890 crore to domestic markets through units located in the Surat SEZ.
March 20, 2018
March 20, 2018
March 18, 2018

New Delhi, March 15, 2018
A CBI court has rejected the regular bail pleas of Rotomac Globalpromoter, director Vikram Kothari and his son Rahul Kothari, inconnection with the alleged Rs 3,695 crore willful loan default case.
March 13, 2018
March 11, 2018
March 11, 2018
New Delhi, March 6, 2018
Telecom services firm Aircel approached the National Company LawTribunal (NCLT) seeking an urgent hearing to appoint an InterimResolution Professional (IRP). \"There is serious urgency to hear thematter as the company wants to continue essential services.
New Delhi, March 5, 2018
Tax season is yet to really pick up pace in the country but tax scams are already hogging the headlines. Last month it was a refund fraud totalling Rs 5 crore in Bangalore.

Mail Today Bureau
March 5, 2018
The NCLT has issued orders restraining Nirav Modi, Mehul Choksi and 60-dd entities from selling their assets so that the government can recover funds siphoned off by them in the Rs 12,600 crore PNB fraud.
March 4, 2018
March 4, 2018
New Delhi, March 1, 2018
Telecom operator Aircel recently filed for bankruptcy with Rs 15,500 crore debts on its books. This, at a time when the banking sector is reeling under rising NPAs worth Rs 8.4 lakh crore

New Delhi, February 23, 2018
As per the USFDA, a Form 483 is issued to a firm's management at the conclusion of an inspection when investigator has observed any conditions that in their judgment may constitute violations of the Food Drug and Cosmetic (FD&C) Act and related Acts.
February 23, 2018
New Delhi, February 23, 2018
Rotomac group owner Vikram Kothari and his son Rahul were sent to a one-day transit remand by Delhi's Patiala Court in relation to Rs 3,695 crore loan default case. The duo will now be produced before a special court in Lucknow.
New Delhi, February 22, 2018
The agency was questioning the stationery czar-turned-loan defaulter for the past three days. Kothari had taken several loans worth Rs 2,919 crore - with interest around Rs 3,695 crore - from a consortium of seven banks since 2008, but allegedly used the money for other business purposes, and defaulted on them.
February 21, 2018

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