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BUSINESS RECORDS FALSIFICATION
ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...- Was it a 'fraud'? Auditors ask IndusInd BankIndusInd Bank faces scrutiny as auditors demand clarity on its derivative accounting discrepancy, potentially classifying it as fraud. The ...
- ‘Gensol liquidity woes may last 90 days; paring BluSmart ties’Gensol Engineering's liquidity issues are being addressed as its connection with BluSmart is phased out. To stabilize finances, the company...
- New surprises before US Presidential Elections: Donald Trump's lawyers ask NYC judge to overturn hush-money convictionDonald Trump's lawyers reportedly asked for his hush money criminal case conviction to be overturned citing the Supreme Court's recent ruli...
- Can Donald Trump run for Presidential Election from prison? Will guilty verdict hit him hard?Will Donald Trump be sent to jail? Can he contest the 2024 US Presidential Election after being found guilty in the hush money case? How wi...
- Donald Trump is a convicted felon. Now what?Former U.S. President Trump, convicted but free pending sentencing for falsifying business records to cover up a hush money payment. Next s...
- Will Donald Trump be sent to jail if he is convicted by Manhattan court? Here are detailsEach of the 34 felony falsification of business records charges that Trump is facing carries a sentence of up to four years in prison and a...
- Trump hush money trial: What comes next?Trump hush money trial: What comes next? If Trump is convicted, it would likely be several weeks or months until he is sentenced. As a firs...
- New York Civil Fraud: How are Trump's children involved in $250 million caseChildren of former President Donald Trump are set to take part in the trial on different days in the $250 million civil fraud case. They ha...
- Donald Trump takes tax battle back to Supreme CourtThe president's lawyers asked the court to block a federal appeals court ruling that said a subpoena of his tax records can proceed.
- CBI searches 190 locations in bank fraud cases worth over Rs 7200 croreThe cases pertain to State Bank of India, Punjab National Bank, Andhra Bank, Oriental Bank of Commerce, Indian Overseas Bank, Allahabad Ban...
- Investing solely to avoid taxes is a bad, wasteful strategy: ViewWhile many opt for creative accounting of expenses and tax deductibles, these practices also needlessly complicate matters for inheritors.
- I-T officials conducting survey since September 19: Jet AirwaysThe airline, battling with financial woes, is already under the lens of Sebi and the corporate affairs ministry for various violations.
- Taxman pressing ahead with prosecution noticesTill now prosecution provision was invoked on wilful evaders. Now, proceedings are being initiated even for delayed remittance of TDS by bu...
- Amend law of notaries: CIC to Law MinistryCentral Information Commission has recommended to the Law Ministry to amend law of notaries and update notaries system leaving no scope for...
- Niira Radia likely to get clean chit from Ministry of Corporate AffairsRadia-promoted Vaishnavi Corporate Communications and its group cos seem to have been given a clean chit by legal division of corporate aff...
- Ranbaxy's top bosses wanted to destroy proof: Dinesh ThakurThakur, a former director of research information at Ranbaxy, has claimed that senior company executives ordered destruction of evidence.
- The late YSR's son,Y S Jaganmohan Reddy , allegedly rerouted black money into his firms through MauritiusAs per preliminary investigations, 2i Capital PCC & Pluri Emerging Co, two Mauritius-based coS, have invested in Sandur Power.
- Ranbaxy PAT declines 48% to Rs 332 crBogged down by a huge foreign exchange loss, pharma major Ranbaxy Laboratories reported a sharp decline of 48.2% in its PAT to $72 million ...
- CBI to scan land deals in the second phaseCBI suspects money may have been diverted to fund land deals; additional chargesheet to be filed based on the result of the probe. Funnier ...
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