Month: November 2015

MCA IMPORTANT NOTICES

In light of peak filing period, View Public Documents (VPD) service would be disabled between : 29th Nov 2015 – 30th Nov 2015 (11:00 AM to 11:00 PM ). Stakeholders are requested to plan accordingly....

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Hand Written Passport Shell Be NOT Accepted 4 International Travel – Ministry of External Affairs

Indian citizens living in India and abroad are advised to urgently replace their handwritten passports with machine-readable passports. The International Civil Aviation Organisation (ICAO) has set a deadline of the 24th November, 2015 for globally phasing out of all non-Machine Readable Passports (MRPs). Thereafter, foreign Governments may deny Visa or entry to any person travelling on a non-Machine Readable Passport. Indian citizens residing in India and abroad and holding such passports with validity beyond the 24th November 2015 are advised to apply for re-issue of their passports well before the deadline in order to avoid any inconvenience in obtaining valid visa or international travel. Needless to mention, travel on ICAO compliant machine readable passports will facilitate hassle-free and safe journey. Click Here 4 Viewing Public Advisory of Ministry of External...

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Rickshaw-pullers, hawkers, made directors in Bank of Baroda scam

40-year-old Rasool (name changed) sells vegetables on his cart in North Delhi. Last year, he became the director of a company overnight without even knowing it and his remuneration was Rs 10,000 per month. Rasool is not the only one who became a pseudo entrepreneur but there are 59 like him, living in slums, like rickshaw pullers, vendors, drivers, household workers, who were approached by black money hoarders and made the Directors of 59 companies in the Bank of Baroda Rs 6,172 crore money laundering scandal. On the basis of voter IDs, their PAN cards were got prepared by the accused persons and then current accounts were opened in the BoB branch in the name of fake companies. “Some names in these companies – Directors and partners – were almost same and companies were shown registered at fake addresses,” the officer added. Similarly, shell companies were opened in Hong Kong through their...

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SUKHWINDER SINGH

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