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Taxing business behind the stage
Top bureaucrats angled for tax relief to Mahindra Satyam. Top bureaucrats in the country lobbied hard for tax relief to Mahindra Satyam Computer Services Ltd (MSCSL) before the case eventually reached the courts. A senior finance ministry official told Business Standard, on the condition of anonymity, that the top echelons of the government tried to convince the Central Board of Direct Taxes (CBDT)

Special probe squad made Satyam a quickfire case

Investigating a fraud like the one at Satyam Computer Services is a daunting task. Not only is it time consuming but also needs a lot of expertise. However, in what is considered a remarkable feat,

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Supreme Court rejects new directives for NPAs

The Supreme Court on Wednesday declined to pass any direction to the government or the public sector banks to recover the huge non-performing assets (NPAs), stating that there were enough laws to

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RoC wants SFIO probe into two companies linked to Koda scam
The Registrar of Companies (RoC) has recommended Nataraj Financials & Services and Luxury Exports for a probe by the Serious Fraud Investigation Office (SFIO).

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Government to give SFIO more teeth

Last month, the US replaced a seven-year-old Corporate Fraud Task Force (CFTF) with an inter-agency Financial Fraud Enforcement Task Force (FFETF) to further strengthen its efforts in combating

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SFIO files first Satyam case

The Serious Fraud Investigation Office (SFIO), the investigation arm of the Union corporate affairs ministry, has begun prosecution proceedings against the alleged perpetrators of the country’s

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