Moody's finds 942-year-old director among 21 mn red flags on shell companies
South Asia, mainly India, has the most firms with circular ownership concerns, finds Moody's Analytics.
directors
January 2024
October 2023
RBI imposes ₹12 cr fine on ICICI Bank
ICICI Bank sanctioned loans to companies in which two of its directors were also directors, says RBI.
