Corporate Affairs Ministry

Timelines
Nirav Modi scam: Massive cover-up by banks, media and govt?

16 Feb 2018

Nirav Modi scam: Massive cover-up by banks, media and govt?

For seven years, billionaire Nirav Modi and his associates managed to dupe one single bank of a whopping Rs. 11,400cr, and it apparently never found out till now.

NCLT allows Centre to take over realty major Unitech

08 Dec 2017

NCLT allows Centre to take over realty major Unitech

The National Company Law Tribunal (NCLT) has allowed the Centre to take management control of realty giant Unitech after the Corporate Affairs Ministry moved the bankruptcy court.

WannaCry Attack: Corporate Affairs Ministry's portal was hacked

19 Jun 2017

WannaCry Attack: Corporate Affairs Ministry's portal was hacked

India was one of the 150 countries, whose computer systems and networks were affected by the infamous WannaCry ransomware cyberattack that took place last month.

Can Jaitley fill the void left by Parrikar?

15 Mar 2017

Can Jaitley fill the void left by Parrikar?

Manohar Parrikar took oath as Chief Minister of Goa, leading a coalition spearheaded by the BJP.

Court orders auction of Saradha group's Odisha properties

19 Jan 2017

Court orders auction of Saradha group's Odisha properties

A court in Balasore, Odisha has ordered the state government to auction all the confiscated properties of the Saradha Group, involved in a massive chit-fund scam.

Bansal's son disclosed Rs.2.38 crore unaccounted income: CBI

04 Oct 2016

Bansal's son disclosed Rs.2.38 crore unaccounted income: CBI

The CBI stated that deceased Director General of Corporate Affairs BK Bansal and his son had disclosed unaccounted income worth Rs.2.38 crore to tax officials a day before he allegedly committed suicide.

BK Bansal's suicide note points to Amit Shah

29 Sep 2016

BK Bansal's suicide note points to Amit Shah

The suicide note of B K Bansal, who had allegedly committed suicide, pointed toward a possible conspiracy against him by Amit Shah.

Former bureaucrat facing CBI probe commits suicide

27 Sep 2016

Former bureaucrat facing CBI probe commits suicide

BK Bansal, Former Director General (Corporate Affairs Ministry) who was being investigated by the CBI in a corruption case, allegedly committed suicide along with his 25 year old son, at their East Delhi residence.

Saradha Scam : ED to question Nalini Chidambaram

24 Aug 2016

Saradha Scam : ED to question Nalini Chidambaram

The Enforcement Directorate summoned Nalini Chidambaram, the spouse of Ex-Finance Minister P Chidambaram, in relation to the Saradha scam probe.