New Delhi [India], Feb 1 (ANI): Amendments have been made in Prevention of Money-laundering Act, 2002 (PMLA) through Finance Act 2018, the Ministry of Finance said in a notification on Thursday.
New Delhi [India] ,Oct 3 (ANI): In another crackdown on shell companies, Ministry of Corporate Affairs (MCA) has disqualified more than two lakh directors of shell companies within a span of 15 days, for not filing their financial statements or annual returns for two straight years, violatin
New Delhi [India], Nov 21 (ANI-BusinessWireIndia): The new Companies Act, 2013, now requires auditors to also opine on whether a company has an adequate internal financial controls (IFC) system in place and the operating effectiveness of such controls. This is in addition to the existing aud
Mumbai (Maharashtra) [India], Oct. 27 (ANI): With the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) seeking clarification from various listed companies of Tata Group about purported disclosure by ousted chairman Cyrus Mistry about 18-billion dollar possible write-down at thes
New Delhi, July 20 (ANI): The Union Cabinet chaired by Prime Minister Narendra Modi on Wednesday approved the incorporation of Sagarmala Development Company (SDC) under the Companies Act, 2013.