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The Investor Education and Protection Fund (IEPF) Authority has "successfully forced" the Peerless General Finance and Investment Company to transfer deposits worth about Rs 1,514 crore to IEPF, a statutory body under the ministry of Corporate Affairs.   "In a major success, the IEPF...
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  • The Justice RM Lodha (retd) Committee appointed in the PACL Ltd matter has decided to extend the last date for receiving claim applications till 31 July 2019.   In a release, market regulator Securities and Exchange Board of India (SEBI) said, "...in view of representations received,...
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  • Unique Identification Authority of India (UIDAI) aka was started with great fanfare. Nandan Nilekani will not even admit that it has security issues. Forget security issues, one of the service providers is Karvy and he has a wealth/ registrar/mutual fund selling business. Did Karvy use the...
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  • Seventy-year old Sathya Narayanan (name changed to protect identity) had a valid Aadhaar number until a month ago, when he decided to update his residential address. He submitted a photo of his driving licence on Unique Identification Authority of India (UIDAI) website but it was not accepted...
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  • Indian banks have technically written off a staggering amount of Rs 68,607 crore due from 50 top wilful defaulters, including absconding diamantaire Mehul Choksi, according to a reply under RTI from the Reserve Bank of India (RBI). Prominent RTI activist Saket Gokhale had filed an RTI...
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