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BANK TAX IRREGULARITY
Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- Income Tax dept seeks details from NRIs, offshore firms on unlisted share deals, flags valuation and fund source concernsIndia’s tax department has asked NRIs and offshore entities to justify investments in unlisted shares, seeking details on fund sources and ...
- The most dangerous number on an Indian balance sheet after debt – and how it is manipulatedDifferent years. Different companies. Different accounting tricks. One common story – an effort to show financial numbers which hide the tr...
- CAG flags tax irregularities by banks, NBFCsThe audit identified 1,847 observations, including 671 systemic issues and 533 compliance lapses. The largest discrepancies related to impr...
- Pradhan Mantri Shram Yogi Maandhan (PM-SYM Pension) Yojana: Rs 55 per month can secure Rs 3,000 pension: Who can join PM Shram Yogi Maandhan YojanaThe Pradhan Mantri Shram Yogi Maandhan (PM-SYM) Yojana offers a pension option for unorganised sector workers aged 18-40 with monthly incom...
- 4 ways your PPF account can become irregularPublic Provident Fund (PPF): Here are four instances when a PPF account can become irregular.
- Canara Bank probes fraud in unit after whistleblower complaint: Source"We decided to act on this complaint given the severity of the situation and found out that there were frauds in 37 accounts worth 39 milli...
- IT department freezes Rs 53-crore deposits of Maharashtra-based urban cooperative bank"More than 1,200 new bank accounts were opened in the said branch without PAN (permanent account number)," the Central Board of Direct Taxe...
- Income tax department raids premises of serving Maharashtra ministerIn July, the Enforcement Directorate attached Rs 65 crore of assets belonging to Jarandeshwar Sahkari Sugar Karkhana (SSK), a Koregaon, Sat...
- World Bank comes out with corrected Doing Business rankings, lowers China place by 7 notchesIn August, the World Bank had decided to pause the publication of its Doing Business report following a number of irregularities regarding ...
- India's business climate has been continuously improving: Niti Aayog CEOKant also emphasised that Prime Minister Narendra Modi's vision of ease of living for the citizens of India will be the government's focus....
- J&K bank case: I-T dept initiates action, conducts raidsThe action is linked to the recently unearthed alleged irregularities in the bank's affairs and the raids conducted by the state anti-corru...
- Your PPF account may become irregular: Here's howRegularising a PPF account is a long-drawn process, it is better to avoid seeing it go irregular.
- Four PSBs, ATM service providers under tax lensTax sleuths are investigating whether VAT should be applicable on contracts between the banks and ATM service providers.
- Income Tax Department seizes Rs 1.56 crore from cooperative bank in JaipurFollowing complaints of irregularities in exchange of notes, the IT department conducted a raid at the Integral Urban Cooperative bank yest...
- Cash seizures: Over 30 cases sent to CBI, ED post note banThe Bengaluru investigation unit has sent the maximum 18 references to ED. These are cases where undisclosed cash in new high-denomination ...
- Demonetisation: 27 senior PSU banks officials suspendedSome cases have come to notice of officials involved in carrying out transactions which were irregular and violative of RBI's instructions,...
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