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Indian Company Faces Penalties for Concealing Chinese Group Ties

Metec Electronics Pvt Ltd. penalized over 21 lakh rupees for concealing beneficial ownership links to Metec Group of Companies in China and Hong Kong....

1.2 Lakh Companies Deregistered in Black Money Fight

The government of India has decided to deregister names of 1.20 lakh companies from its official records for non-compliance, reported PTI. The decision is with regard to the government's ongoing efforts to curb illicit fund flows. Nearly 2.26 lakh companies ...

Corp Affairs Min decides to probe Saradha group companies

The Corporate Affairs Ministry today decided to order a probe into the affairs of Saradha group companies, amid a growing controversy over alleged defrauding of investors by the Kolkata-based entity. The decision to conduct a probe followed a meeting held ...