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CASH HANDLING IRREGULARITIES
Donation box to bank: Inside Ram temple cash trailAn FIR regarding alleged theft of donation money at Ayodhya's Ram temple has exposed potential flaws in the Shri Ram Janmabhoomi Teerth Ksh...- 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...
- Bank auctioned pledged land after borrower defaulted but buyer took 2 years to pay 75% money; borrower cleared the dues, fought and won the case in SC to get his land backThe Supreme Court agreed with the Madras High Court's call to cancel the auction of Mr. Rama's family property. The bank was trying to sell...
- Paying tax won't legitimise cash stashesThe taxman is tightening its grip on undeclared cash, with a recent tribunal ruling allowing the benami wing of the Income Tax department t...
- 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...
- ED summons I-PAC Bengal chief's relatives to appear before itThe Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...
- Goa 2025: Nightclub blaze casts shadow; FIDE World Cup, IFFI bring cheerGoa's tourism sector faced a setback following a tragic nightclub fire. The state government encountered criticism regarding corruption and...
- Budgeting skill upgrade: CA breaks down the golden expense formula to make it through even with less moneyCA Nitin Kaushik has outlined a practical budgeting system for people with irregular or unstable income. He advised anchoring expenses to t...
- Akhilesh cites media report, says UP govt lied about Maha Kumbh stampede tollSamajwadi Party leader Akhilesh Yadav has alleged that the Uttar Pradesh government misrepresented the death toll of the Maha Kumbh stamped...
- In blood they trust? Japanese bank employees sign pledge to 'commit suicide' if they stealIn a striking demonstration of accountability, executives at Japan's Shikoku Bank have signed a blood oath pledging to abstain from financi...
- Delhi Excise Policy Case: HC grants bail to businessman Sameer Mahendru, AAP volunteer Chanpreet SinghThe Delhi High Court granted bail to businessman Sameer Mahendru and AAP volunteer Chanpreet Singh in the Excise Policy case. The Enforceme...
- Karnataka: Money laundering probe widens in multi-crore Valmiki corporation caseThe role of Additional Director of state Social Welfare Department B Kallesh, who claimed that the officials of the federal agency were pre...
- Excise case: Delhi court extends K Kavitha's judicial custody till May 20Delhi court extends K Kavitha's custody in money laundering case involving Arvind Kejriwal, BRS, Chariot Productions, India Ahead, Telangan...
- You can soon deposit cash at any ATMNPCI is pushing top banks to make cash deposit too an interoperable feature at their ATMs and branches.
- Bank of Baroda investigating Rs 350-crore bill discounting fraudIndia’s second largest lender, Bank of Baroda will soon have to decide whether to provide the amount in the Sept-end earnings number.
- RBI issues new guidelines on concurrent auditing at branchesThe Reserve Bank said the concurrent audit at bank branches should cover at least half of their advances and deposits.
- Police file chargesheet against two HSBC ex-staffers in Rs 1.5 crored fraudThe accused, Ram Avtar Jangid, 31, and Veerendra Soni, 25, were working with HSBC's Fort branch in Mumbai where the client had an account.
- BCCI chief Manohar appears before EDBCCI President Shashank Manohar appeared before ED here on Wednesday presumably in connection with alleged irregularities.
- RBI asks banks to be proactive in monitoring fraudsRBI asked CEO-chaired special committees in banks to be proactive in investigating and monitoring irregularities.
- Intime-MCS deal hit by roadblocksAcquisition of Mumbai-based share registry company, MCS, by Intime Spectrum Registry has run into rough weather due to a delay in the shift...
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