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VENDOR PAYMENT INVESTIGATION
ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...- Differential deposit rates permitted but must be transparent, says RBI Governor amid HDFC Bank rowThe Reserve Bank of India permits banks to offer different interest rates on deposits. These rates must be transparent and follow specific ...
- NEET paper leak: CBI, government officials apprise Par panel of steps taken to prevent leakage in June 21 retestTop officials of the Union Education Ministry led by Higher Education Secretary Vineet Joshi, NTA Director General Abhishek Singh and offic...
- HDFC Bank shares fall 5% in two sessions; lender responds to recent Rs 45 crore differential payment reportHDFC Bank shares dropped for a second day following a report of an internal investigation into Rs 45 crore in payments disguised as marketi...
- HDFC Bank denies allegations of disguising interest payoutHDFC Bank stands resolutely against accusations of misconduct as an investigative report alleges that it masked differential interest payme...
- From $22 billion to zero: Success, not failure, brought Byju downByju's, once a $22 billion edtech giant, has collapsed. Founder Byju Raveendran faces jail for contempt. The company's downfall stems from ...
- HDFC Bank shares fall 2% on reports of internal probe over Rs 45 cr interest paymentsHDFC Bank shares fell after a report revealed an internal investigation into Rs 45 crore payments to Maharashtra State Road Development Cor...
- HDFC Bank 'strongly' rejects Rs 45 cr payment route wrongdoingHDFC Bank has strongly denied media reports alleging wrongdoing. The bank stated its internal oversight, audit, and control systems are rob...
- FM Sitharaman, IT minister Vaishnaw meet bankers over looming Claude Mythos; push for faster intel sharingIndia is building a strong system for banks and agencies to share threat information instantly. This aims to quickly identify new dangers f...
- Bengaluru: Two booked for disabling 240 CCTV cameras at Chinnaswamy StadiumAn FIR has been filed against two men for allegedly disrupting the CCTV surveillance system at the M Chinnaswamy Stadium. The incident occu...
- Cyber fraud: Dr Reddy's Laboratories loses Rs 2.16 cr after fraudsters hack email communicationBengaluru police are investigating a Rs 2.16 crore cyber fraud where hackers infiltrated email communications between Group Pharmaceuticals...
- Infrastructure giant MEIL duped of Rs 5.47 crore in phishing attackMegha Engineering and Infrastructure Ltd (MEIL) lost Rs 5.47 crore in a phishing scam where fraudsters posing as a vendor representative re...
- A claim they can't refuse! Insurance industry braces for ₹5,500 crore GST hitInsurers, including HDFC Life, are preparing for a significant legal battle with GST authorities over allegations of wrongful input tax cre...
- I-T notices to Paisabazaar over payments to vendors, related partiesThe income tax department has sent notices to Paisabazaar, a subsidiary of PB Fintech, under the Prohibition of Benami Property Transaction...
- #Concerts trending in I-T dept: Glare on event managers; 11 cos get notices for underreporting of incomeThe Income Tax Department is probing over a dozen event management companies for suspected tax evasion and underreporting of income from ov...
- UK based Aviva conspired to dodge India compensation and tax rulesAn Indian tax investigation has revealed that British insurer Aviva breached commission regulations by using fake invoices and untracked ca...
- Independent probe finds financial irregularities at BharatPe as pressure mounts on Ashneer Grover and wifeThe preliminary findings of the report by Alvarez and Marsal, dated January 24, said BharatPe pays recruitment fees to a number of ‘consult...
- Swiggy, Instakart under tax lens over fake GST claimsCompanies deny charges of generating bogus invoices via fictitious firms.
- Banks under taxman scanner for GST refund on ATM transactionsThe scrutiny started after banks claimed 100% input tax credit on the amount paid to ATM vendors who are responsible for maintenance and ca...
- I-T begins probing vendors working with CWGSurveys are being conducted to verify books of accounts and record transaction details.
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