2G scam: CBI to file first chargesheet against Raja, others The CBI will file this week its first charge sheet into the 2G spectrum scam against former Telecom Minister A Raja and some of his close aides besides a couple of real estate companies ..
PAC's powers go beyond CAG report: Joshi Parliament's Public Accounts Committee chairperson M M Joshi has indicated that overlapping of functions of the panel and the JPC into 2G spectrum scam was not a matter of concern and his powers w ..
Army submits inquiry report on Adarsh scam to Defence min After probing the role of its officials including a serving Major General in the Adarsh Cooperative Housing Society scam in Mumbai, the Army has submitted its Court of Inquiry report in t ..
Final norms on new bank licenses after amending Banking Act Corporates looking to enter the banking business will have wait for some more time, as the government is considering amendment of the Banking Regulation Act and Banking Laws Act before ..
Patel for making CSR spends by private companies mandatory Union Heavy Industries Minister Praful Patel on Monday batted in favour of making CSR (corporate social responsibility) spends mandatory for private companies, saying it is necessary for ..
Raja, others to be indicted on corruption in 2G scam by Mar 31 Charge sheets will be filed against former telecom minister A Raja and two companies by 31st March for their alleged involvement in the 2G spectrum allocation case, the CBI told th ..
Bombay High Court satisfied with progress in Adarsh case The Bombay High Court on Wednesday expressed satisfaction on probe by CBI into Adarsh scam after perusing the progress report submitted by the agency, that claims to have unearthed 'be ..
Foreign funds traced in 2G scam, hawala route used: ED to SC Foreign transactions in connection with the 2G scam have been traced to at least six countries, including Mauritius and Virgin Islands, and hawala route was also used, the Enforcement ..
Jurisdiction of Companies Act under which SFIO is functioning is restricted to India only The jurisdiction of Companies Act, 1956 under which the SFIO is functioning is restricted to the territory of India. Investigation regarding diversion of f ..
Serious Fraud Investigation Office is investigating 14 cases – says R.P.N. Singh The Minister of State of Corporate Affairs, Shri R.P.N. Singh has stated that serious Fraud Investigation Office (SFIO) is currently investigating 14 cases. I ..
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