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NAZI CONTROLLED BANK ACCOUNTS
Treat internal financial controls as business necessity, not as compliance burden: ICAI officialStrong internal financial controls are crucial for businesses, not just for compliance, according to the ICAI President. He emphasized that...- Sold, or just shipped? How sales figures can be manipulated – and how you can spot itGoods left the warehouse. The invoice went out. So it must be a sale, right? Not always. Under the rules, a sale counts only when the custo...
- Volkswagen Law: The unique structure behind Europe's biggest carmakerVolkswagen is reportedly planning a significant overhaul, including plant closures and substantial job cuts, sparking strong union resistan...
- Amid Ram Mandir donation row, Tirupati Balaji Temple turns to ICAI to overhaul accounting systemFollowing allegations of a donation scam at Ayodhya's Ram Mandir, Tirumala Tirupati Devasthanams (TTD) is overhauling its financial systems...
- Gujarat Police bust Jamtara-linked APK fraud network: Here's what is an APK scam and how does it work?Ahmedabad Cyber Crime Branch has nabbed three individuals linked to a Jharkhand-based fraud network. These criminals allegedly distributed ...
- From Paytm to Google Pay: Pocket money goes digital for teens in India; what parents ought to do
- Morgan Stanley was among first global banks to back MFS before boom and bustMorgan Stanley initially backed British private credit firm Market Financial Solutions (MFS) before its collapse under $2.4 billion in debt...
- WhatsApp 'Boss' Scam: Employees opened a ZIP file sent by 'manager' and lost Rs 3.5 crore; here’s how this dangerous fraud is targeting company officialsWhatsApp Boss Scam: Two Indian companies have collectively lost nearly Rs 3.5 crore in a sophisticated cyber fraud involving malicious zip ...
- RBI mandates kill switch for AI models at banks, introduces comprehensive model risk frameworkThe Reserve Bank of India is implementing stringent rules for banks and financial entities using Artificial Intelligence. A new draft frame...
- These 6 private and public banking stocks have an upside of up to 26% in one year, according to analystsRelative outperformance and absolute performance – and the context in which they happen. These are three things market investors need to un...
- Psychoanalysis founder Sigmund Freud explains why people in relationships repeat same mistakes again and again: 'Unexpressed emotions will never die. They are buried alive and...'Sigmund Freud, the founder of psychoanalysis, believed that emotions people suppress or avoid do not simply disappear. His famous quote, "U...
- Wednesday Motivation by Anne Frank: 'People can tell you to shut up, but they can't...'Anne Frank, a Jewish teenager hiding from Nazis during WWII, penned a powerful diary. Despite facing immense fear and restrictions in the '...
- Psychologist Viktor Frankl explains the meaning of love: 'It goes very far beyond the physical person of the beloved. It finds its deepest meaning in...'Enduring Nazi concentration camps, Viktor Frankl discovered that even in extreme suffering, the mind's connection to loved ones offers prof...
- Husband trades through wife’s demat account, incurs Rs 1.95 crore loss; tax dept sends notice over clubbing of income, ITAT Lucknow grants him reliefA husband's attempt to offset substantial stock market losses against his income was initially rejected by tax authorities. Despite trading...
- On This Day in History, June 22: Fast & Furious release, France surrenders, Germany invades Soviet Union, Napoleon abdicates, Galileo recants, Maradona's Hand of God, G.I. Bill signed and other eventsOn This Day in History, June 22 witnessed Germany's invasion of the Soviet Union, Napoleon's second abdication, Galileo's recantation befor...
- Debit operations of 3 bank accounts of TMC holding Rs 440 cr frozenKolkata's Trinamool Congress faces a financial crisis as three party accounts, holding approximately Rs 440 crore, have been frozen. Rebel ...
- ED searches Bengaluru firms over alleged crypto-linked cross-border money transfers; probe estimates over Rs 2,500 croreBengaluru's Enforcement Directorate has raided six locations over alleged illegal cross-border money transfers exceeding Rs 2,500 crore usi...
- Aroop Biswas seeks freeze on TMC bank accounts, CPI(M) demands complete account freezeFormer Trinamool Congress (TMC) treasurer Aroop Biswas has sought an immediate freeze on the operation of party bank accounts, citing an on...
- Bank freezes Bengaluru man's entire account instead of Rs 25,000 specified by police; Karnataka HC grants him reliefA Bengaluru resident approached the Karnataka High Court after his bank froze his entire account despite police communications seeking a fr...
- On This Day in History, June 14: Anne Frank writes diary, Auschwitz opens, first woman in space, first US flag approved, Falklands War ends and moreOn This Day in History, June 14 witnessed the beginning of Anne Frank's diary, the opening of Auschwitz, the launch of the Vostok mission t...
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