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Company s Bank Account Can t Be Frozen For Criminal Investigation Against Unrelated Party : Supreme Court

The Supreme Court, on Tuesday, set aside freeze order and subsequent bank guarantee imposed on a Foreign Institutional Investor company as those actions were found to be taken on the basis of a.

Sun Pharma Auditors Deloitte and CJ Goswami & Associates Slapped with Rs3 Lakh Penalty by RoC in Aditya Medisales Issue

Holding Deloitte Haskins & Sells LLP and CJ Goswami & Associates, the secretarial auditor of Sun Pharmaceutical Industries Ltd (Sun Pharma), responsible for not reporting related party transactions of Sun Pharma with its sole distributor and promoter entity Aditya Medisales Ltd, the registrar of companies (RoC) in Gujarat has slapped a penalty of Rs1.50 lakh each on the audit firm and secretarial auditor of the company.

Gautam Adani - Adani row: Congress fires fresh salvo against Narendra Modi

Congress Asks 3 Questions on Vinod Adani, Elara Capital and Chang Chung-Ling

In the twenty-ninth instalment of the series, Hum Adani Ke Hai Kaun (HAHK), the Congress party asked three questions to prime minister (PM) Narendra Modi about central role played by Gautam Adani s elder brother Vinod in Adani group affairs, including Adani group s relations with Mauritius-based Elara India Opportunities Fund and Chinese national Chang Chung-Lung.

Jairam Ramesh s salvo at PM Modi on Adani row

The stock market capitalisation of the Adani Group soared by 1,000% in three years, from Rs 2 lakh crore (2019) to more than Rs 20 lakh crore (2022), before crashing in 2023.

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