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Atlas Group probe: Govt transfers BoB executive director

Last Updated: Sunday, September 13, 2015, 13:33

In an unprecedented move, Moorthy has been shifted to a smaller state-run lender United Bank of India (UBI). He assumed his new job on August 29 as executive director.

Swiss govt discloses new name in India's black money probe

Last Updated: Tuesday, September 8, 2015, 19:48

In a fresh disclosure on suspected black money cases being probed by tax authorities in India, Switzerland on Tuesday said it has received request for information about Indore-based textiles firm Neo Corp International Ltd.

Govt orders probe into 16 companies for illegal deposits: Jaitley

Last Updated: Friday, July 31, 2015, 16:40

The government has ordered probe against as many as 16 firms, including Saradha Housing, in the current fiscal (2015-16) for allegedly being involved in illegal deposit-taking activities, Parliament was told on Friday.

Japan finance minister warns Toshiba scandal could hit investor confidence

Last Updated: Tuesday, July 21, 2015, 09:41

Japanese Finance Minister Taro Aso said accounting irregularities at Toshiba Corp were "very regrettable", coming at a time when Japan is trying to regain global investors` confidence with better corporate governance.

Regulators to seek penalty on Toshiba for false accounting: Report

Last Updated: Saturday, July 18, 2015, 09:36

Toshiba expects to take up to $3 billion in charges related to six years of improper accounting.

Toshiba probe finds top execs involved in company-wide scandal: Source

Last Updated: Friday, July 17, 2015, 15:23

A panel investigating an accounting scandal at Toshiba Corp has found that top executives were involved in improper practices, confirming the institutional nature of the abuses, a person directly involved in the investigation said on Friday.

Coal scam: Court to pass order on CBI's final report today

Last Updated: Friday, July 17, 2015, 08:58

A special court will on Friday pronounce its order on CBI's final probe report filed in a coal scam case allegedly involving Rajya Sabha MP Vijay Darda and others.

Coal scam: Court to pass order on CBI's final report tomorrow

Last Updated: Thursday, July 16, 2015, 17:53

A special court will Friday pronounce its order on CBI's final probe report filed in a coal scam case allegedly involving Rajya Sabha MP Vijay Darda and others.

Toshiba faces $3 billion in charges over accounting scandal

Last Updated: Thursday, July 16, 2015, 09:23

Toshiba Corp expects $2.4-3.2 billion in charges related to improper accounting in an expanding probe that is set to force Chief Executive Hisao Tanaka to step down,

Toshiba CEO Hisao Tanaka likely to step down in September: Report

Last Updated: Wednesday, July 15, 2015, 08:51

Toshiba Corp Chief Executive Hisao Tanaka is likely to step down in September to take responsibility for accounting irregularities at the Japanese conglomerate, the Nikkei business daily reported.

Coalscam probe: ED files five new FIRs

Last Updated: Sunday, July 5, 2015, 14:10

The latest FIRs have been lodged by the central probe agency against firms based in Maharashtra, Jharkhand, Delhi, West Bengal and Chhattisgarh, official sources said.

Sebi to begin fresh probe in 10-yr old IPO scam

Last Updated: Friday, June 12, 2015, 20:12

The Securities and Exchange Board of India (Sebi) has decided to re-investigate the matter as 'inconsistencies' have been found in the case.