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Aman Malik

Mint Author

ARTICLES BY AMAN MALIK

A CBI official said that the three leaders were arrested ‘on allegations of criminal conspiracy, cheating and diversion of funds’. Photo: Priyanka Parashar/ Mint

CBI arrests BJD MP in Odisha chit fund case

1 min read . 04 Nov 2014

The approval for mining was granted in 2013 by the environment ministry. Photo: Bloomberg

CBI registers preliminary enquiry against JSW Steel officials

1 min read . 27 Oct 2014

Companies whose coal mines have been taken away or cancelled can sell or lease or allow their equipment to be used by new allottees. Photo: Bloomberg

Ordinance details bidding process for cancelled coal mines

2 min read . 23 Oct 2014

The CBI is searching three places (two in Delhi and one in Kolkata) against three directors of M/s Sai Baba Builders. Photo: Ramesh Pathania/Mint

CBI registers case in R&AW purchase case

1 min read . 22 Oct 2014

In its draft order, the government noted that the decision has been taken in public interest and in the interest of all stakeholders. Photo: Abhijit Bhatlekar/Mint

Govt merges NSEL with FTIL

6 min read . 22 Oct 2014

CBI is conducting searches at four places at Raigarh in Chhattisgarh, a senior official said. Photo: Ramesh Pathania/Mint

CBI files FIR against Jindal Steel, Jindal Strips

1 min read . 19 Oct 2014

On 27 September, Sebi allowed property funds to invest in limited liability partnerships. Photo: Mint

Ministry says trusts can become partners in LLPs

1 min read . 15 Oct 2014

Data from the corporate affairs ministry show that between 1 April, when the new Companies Act came into force, and 31 August, 478 such one-person firms were incorporated across the country. Photo: Indranil Bhoumik/Mint

Incorporation of one-person companies sees spurt since April

4 min read . 13 Oct 2014

The Siva Group, controls, directly or indirectly, about a million hectares of land in these locations, primarily for palm oil plantations, GRAIN alleged.

Spanish activist group accuses Sivasankaran of global land grab

5 min read . 08 Oct 2014

On 25 August, Supreme Court had ruled that all the coal mines allocated since 1993 had been given away illegally. On 24 September, it cancelled the allocation of 214 out of 218 coal blocks. Photo: Getty Images

SC coal block verdict: NDA may bring ordinance to settle legal issues

2 min read . 07 Oct 2014

Apart from issuing a cease and desist order, the competition panel directed Super Cassettes Industries to modify the unfair condition of MCC imposed on private FM stations in the agreements within three months. Photo: Ramesh Pathania/Mint

Competition panel imposes Rs2.83 crore penalty on Super Cassettes Industries

1 min read . 02 Oct 2014

CBI has registered cases against managing director and directors of MPS Greenery and Akashdeep Projects on the allegation of criminal breach of trust, cheating, criminal conspiracy and abetment. Photo: Mint

Chit-fund scam: CBI registers two cases against non-Saradha group firms

1 min read . 28 Sep 2014

The government is likely to insert a clause that will make it legitimate for trusts to invest in Llps. Photo: AFP

Government may allow trusts to invest in Llps

3 min read . 27 Sep 2014

An SC bench headed by Chief Justice R. M. Lodha cancelled the allocation of all but four coal blocks awarded between 1993 and 2010, having a month earlier ruled that the process was illegal, arbitrary and had resulted in the “unfair distribution of national wealth”. Photo: Mint

Day after SC coal verdict, bankers and firms assess impact

5 min read . 26 Sep 2014

The transfers come four months after the BJP-led NDA government took office. Photo: Mint

Narendra Modi reshuffles bureaucrats ahead of US visit

2 min read . 25 Sep 2014

The cancellation of coal blocks will take effect after six months. Photo: Bloomberg

Stage set for reforms in coal sector

6 min read . 25 Sep 2014

On 14 September, CBI had arrested Manoj Das, CMD of Kamyab TV, and Madhusudan Mohanty, owner of Oriya newspaper Odisha Bhaskar, in the Saradha chit fund case. Photo: Ramesh Pathania/Mint

CBI arrests former advocate general of Odisha in Saradha chit fund case

1 min read . 22 Sep 2014

The Saradha group of companies, their promoters, directors and managerial personnel have been found to be guilty on many counts for violation of various provisions of the Companies Act, 1956. Photo: Indranil Bhoumik/Mint

Saradha Group ran ponzi schemes, says SFIO report

3 min read . 15 Sep 2014

The bankruptcy legislation could be introduced by the time of the presentation of the next Union Budget in February, government officials said. Photo: Reuters

Govt moves to ease exits from bankrupt firms

6 min read . 12 Sep 2014

A file photo of an explosion site at Bodh Gaya Buddhist temple. Photo: AFP

NIA files supplementary chargesheet in Bodh Gaya blast case

1 min read . 11 Sep 2014

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