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Corporate affairs ministry to collect KYC details of companies, CAs

Sunday, January 6, 2019, 9:00 PM

In efforts to weed out unscrupulous elements, the Corporate Affairs Ministry plans to collect KYC details of companies, chartered accountants, cost accountants and company secretaries. A senior ministry official said the exercise would help in having a "sanitised list" of companies and professionals. Corporate Affairs Secretary Injeti Srinivas said that KYC requirement for directors was a major step.
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PNB resolves: National anthem will be played at every Annual General Meeting

Wednesday, December 26, 2018, 8:27 AM

State-owned Punjab National Bank, wracked by the Nirav Modi scam, has decided that the national anthem will be sung at every AGM and Extraordinary General Meeting (EGM), usually held to seek shareholders' approval on key decisions. The Securities and Exchange Board of India and Reserve Bank of India rules do not require companies or banks to play the national anthem at AGMs and EGMs.
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PNB scam: CBI books retd officer in DA case

Saturday, November 17, 2018, 7:35 AM

The CBI has registered a disproportionate assets case against the retired deputy manager of PNB Gokulnath Shetty, a key accused in the Rs.11,400-crore scam involving Nirav Modi, for allegedly amassing wealth 200% more than his known sources of income, officials said on Friday. According to the CBI FIR, the couple had amassed disproportionate assets to the tune of Rs.2.63 crore during the period.

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