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The company diverted funds to entities such as Diya Dairy & Agroprocessors Pvt Ltd, Kshama Foundation, Regional Rural Development Centre (RRDC), DK Enterprises, Utkal Dairy. Funds were also diverted to individuals, people privy to the report said.
Indian companies may get nod to list in 7 countriesThe ministry of corporate affairs (MCA) and the department of economic affairs have agreed to do away with the contentious clause of dual listing, which required a company to list in India as well as overseas.
from Stocks-Ma… Read MoreS&P 500 ends lower as investors eye stimulus impasseThe Dow Jones Industrial Average fell 0.07% to end at 28,494.2 points, while the S&P 500 lost 0.15% to 3,483.34.
from Stocks-Markets-Economic Times https://ift.tt/3k25b08
… Read MoreStocks in the news: HCL Technologies, Federal Bank, IDBI Bank and Mindtree Life Insurance Corporation of India (LIC) is keen to divest its stake in IDBI Bank, ET NOW reported quoting government sources.
from Stocks-Markets-Economic Times https://ift.tt/3j7w29H
… Read MoreJLR brings back 85% furloughed workforceSales in the July-September quarter were 50% more than the previous three months, when most markets around the world were in a lockdown. Its UK factories are now working on two shifts.
from Stocks-Markets-Economic Times http… Read MoreCFO, three others allege fraud at Sambandh FinserveThe whistleblowers said that the management has inflated the company’s assets under management through fictitious loans and also diverted funds to other entities.
from Stocks-Markets-Economic Times https://ift.tt/3dwMD5Z
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