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BENEFICIARY AUDIT
Binance tightens rules for India users, falls in lineBinance, the world's largest crypto exchange, is now requiring Indian users to provide more details for every crypto deposit and withdrawal...- Sena (UBT) crisis: Operation successful, says Fadnavis; I never leave operations incomplete, asserts ShindeMaharashtra Chief Minister Devendra Fadnavis declared "Operation Tiger" successful, indicating defections from the Shiv Sena (UBT) to the E...
- Meta AI glasses pilot faces privacy scrutinyPrivacy experts are flagging significant risks with Meta's AI glasses pilot for visually impaired citizens in Gujarat. Concerns centre on p...
- Tokenised gold: A new way to invest in gold or a risky bet? What Indian investors need to know before investingTokenised gold is emerging as a new investment option in India. It uses blockchain to represent physical gold digitally. Investors can trad...
- Inside Zepto’s IPO filing — the key takeawaysQuick commerce platform Zepto has filed its updated draft papers for public listing, revealing detailed financials and operational metrics....
- Centre announces Rs 95,692 crore interim allocation under VB-G RAM GAnnouncing a significant investment of over Rs 95,000 crore, the Centre is launching the VB-G RAM G scheme, effectively taking the place of...
- Congress questions LIC's 10.8% stake in SEBI-probed Rajesh ExportsSEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...
- Who is Rajesh Mehta, man behind Rajesh Exports, facing SEBI ban over alleged Rs 15.15 lakh crore 'fraud' impacting LIC, others?Market regulator SEBI has taken action against Rajesh Exports and its Chairman Rajesh Mehta. The company faces allegations of significant f...
- 'Misleading financial statements': Suzlon to challenge Sebi's penalty order before SATSuzlon Energy plans to challenge Sebi's order imposing penalties of nearly Rs 29 crore on the company and former executives over alleged ac...
- Time to think of the repair cycle? 8 engineering stocks from India’s capital goods ecosystem with upside potential of up to 26%At a time when the markets are focused on war, crude oil, inflation, and supply disruption, it is easy to miss a quieter shift. India’s eng...
- Bengal gets Rs 3,000 cr for healthcare revamp, Ayushman Bharat card rollout from July: SuvenduWest Bengal's healthcare sector is set for a major upgrade with Rs 3,000 crore sanctioned by the Centre. Ayushman Bharat health insurance c...
- Bengal govt orders audit into Cooperative Bank Loan 'Scam'The West Bengal government has ordered a comprehensive audit into a multi-crore cooperative bank scam. This investigation focuses on allege...
- Ration card income eligibility to be raised to Rs 2.5 lakh per annum in DelhiThe Delhi government has cancelled over seven lakh ration cards. A significant audit removed invalid cards due to income, non-receipt of ra...
- Sebi proposes to permit third-party payment in mutual funds in certain scenariosThe current regulatory framework mandates that all payments for investments in mutual funds must originate directly from the investor's own...
- Supreme Court issues notice to Centre on PIL challenging provisions of digital personal data protection lawThe Supreme Court has asked the Centre to respond to a petition. The petition challenges parts of the Digital Personal Data Protection Act,...
- Delhi's Ladli Scheme under fire: CAG flags 69% enrollment drop, Rs 618 cr unspentDelhi's Ladli Scheme for girls' education is under scrutiny following a 2022 CAG audit revealing significant mismanagement. Key issues incl...
- From ineligible beneficiaries to poor recovery of funds, CAG detects lapses in PM-KISAN in AssamThe implementation of the PM-KISAN scheme in Assam has faced significant issues, with 35 per cent of applicants found ineligible and only 0...
- Parliament panel calls for in-built validation checks to avoid invalid entries into AB-PMJAY databaseThe committee also flagged that patients earlier recorded as having "died" in the Transaction Management System (TMS) (used for claims sett...
- Comptroller & Auditor General to take up PM-Kisaan, Ayushman Bharat for audit this yearGC Murmu, who resigned as the lieutenant general of Jammu and Kashmir on Wednesday, will take charge as CAG on Saturday after being sworn i...
- UPA drive to undo loan sop lossRBI wants banks to fix responsibility, ensure recovery in case of excess payments and also initiate action against bank auditors who failed...
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