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Govt to expedite inspection of crisis-hit Byju's accounts : The Tribune India

Govt to expedite inspection of crisis-hit Byju's accounts : The Tribune India
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

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Loan apps: Corporate affairs ministry probing Chinese companies linked to loan apps; investigations at advanced stages

In recent times, Indian authorities have been cracking down on entities that are operating loan apps illegally and the ministry has also been acting against companies and related individuals for hiding beneficial ownership.

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Delhi
Haryana
Kozhikode
Kerala
National-capital-territory-of-delhi
China
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Serious-fraud-investigation-office
Offering-college
Registrar-of-companies-ro

Chinese apps case: Corp affairs ministry probing Chinese cos linked to loan apps; investigations at advanced stages

The Indian corporate affairs ministry is investigating several Chinese companies, particularly those connected to loan apps, for alleged violations, with some probes in advanced stages. Authorities are tightening scrutiny on entities operating illegal loan apps, and the ministry, which enforces the companies law, is examining potential fraud and beneficial ownership concealment

China
India
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Delhi
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Chinese
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Google
Ministry-of-electronics
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Information-technology-meit

Operation clean-up: MCA plans next round of shell companies' crackdown

Operation clean-up: MCA plans next round of shell companies' crackdown
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

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Leniency Plus: CCI issues guidance norms for India Inc - The Hindu BusinessLine

Leniency Plus: CCI issues guidance norms for India Inc - The Hindu BusinessLine
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

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