The Ministry of Corporate Affairs (MCA) has asked all companies in the country to compulsorily disclose any holdings or dealings in #cryptocurrency or any other virtual currency in their balance sheets.
The Ministry of Corporate Affairs seeks company-wise disclosure on cryptocurrencies, asks companies to share details of holdings and trades starting April 1 making it mandatory to disclose profits or losses incurred in the previous financial year. @TimsyJaipuria reports.
The Corporate Affairs Ministry will conduct a physical verification of the books of @EdelweissFin 's asset reconstruction unit. The Government had issued an inspection order following whistleblower complaints alleging irregularities. @TimsyJaipuria reports. @ShereenBhan
Sources tell @moneycontrolcom that the Ministry of Corporate Affairs (MCA) has ordered an inspection of Edelweiss ARC's books following a whistle blower complaint to the PMO. @talktotarun who broke the story with the details.
Delhi: 'Halwa Ceremony' being held at Finance Ministry to mark the beginning of printing of documents relating to Union Budget 2021-22. Union Finance Minister Nirmala Sitharaman and Union Minister of State for Finance & Corporate Affairs Anurag Thakur are present.
Punjab National Bank has informed that it has received US Dollar 3.25 million (equivalent of Rs. 24.33 crores) as the first tranche of recoveries in Nirav Modi case from USA: Ministry of Corporate Affairs
Watch Smt@nsitharaman in conversation with Shri@NalinSKohli on steps being taken by the Ministry of Finance and Corporate Affairs to combat the COVID-19 crisis on 23 May 2020 at 3 pm on all social media platforms of BJP. #IndiaFightsCorona
7th May 2015: Vaibhav Khuraniya writes to Corporate Affairs Ministry and the Serious Frauds Investigation Office on how Mr. Choksi and his company (Gitanjali Gems Ltd.) was defaulting on loans to banks such as Punjab National Bank and ICICI Bank. 3/9
Wrote to PMO in '16 requesting them to undertake detailed investigation in the matter after we did not get any response from ED, CBI, SEBI, & Ministry of Corporate Affairs. Later, I got a mail from RoC that my case is closed: Hariprasad SV, Jeweller, Bengaluru#NiravModi