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FICTITIOUS SALES CASE
CBI registers fresh case against Reliance Communications, Anil AmbaniThe CBI has registered a fresh case against Anil Ambani and Reliance Communications for allegedly causing a loss of ₹3,750 crore to Life In...- CBI books RCom, Anil Ambani in ₹3,000 cr SBI loan fraud caseThe CBI has filed a case against Reliance Communications, Anil Ambani, and unnamed public servants for allegedly defrauding State Bank of I...
- Fraud concerns raise red flags for India's booming tiny IPOsEarlier this year, regulators clamped down on equity markets financing to cool pre-IPO sale frenzy. Still, the nation’s market for first-ti...
- Coping with cyber criminals during the festive seasonThe pandemic has led to increased acceptance of e-commerce platforms and digital payments, which has presented even more avenues to cyber c...
- Yes Bank: Enforcement Directorate arrests two executives of Cox and Kings GroupThe agency said ex-chief financial officer Anil Khandelwal and ex-internal auditor Naresh Jain were arrested under the provision of the Pre...
- What is STT?STT is an indirect tax and is imposed on a broker rather than the investor/trader directly.
- In a first, Karnataka Taxmen arrest two Bengaluru businessmen in GST related fraudCommercial Taxes dept’s data analytics software throws up vital clues that led to the arrests.
- Sebi widens probe into GDR misuse for routing black moneySebi has found prima-facie evidence of these entities having been involved in fraudulent activities in issuance and redemption of Global De...
- CAG slams Income Tax dept for selectively picking up casesThe I-T department ignored thousands of shell companies engaged in money laundering which were detected by other enforcement agencies, CAG ...
- Tax department to scan companies with sudden rise in cash sales during note ban periodOn the taxman's radar are traders and businesses that have shown sudden rise in cash sales or inventory purchase immediately after November...
- Demonetisation: How taxmen plan to investigate suspicious cash depositsIn case of cash receipts from exempt income such as agriculture, officials will verify these against earlier returns filed by individuals t...
- DeMo case: ED files 1st chargesheet involving Axis bank staffThe trio was arrested by it in December last year under PMLA and are currently in judicial custody.
- Tax on unaccounted income now payable in cash as wellThe government has requested the Reserve Bank of India to issue instructions to banks to allow over the counter payment of tax under the sc...
- Sebi bans Karvy Stock Broking from new IPO work for one yearSebi has allowed the entity to continue with primary market activities that have been undertaken before today's order.
- Satyam verdict may have wider implicationsLegal, tax, accounting, management, government and regulatory practices will need to comb through the fine print of the ruling to ascertain...
- Soft on the black money trailEvery key monitoring and investigating body is understaffed and under-skilled, partly leading to a backlog of pending cases.
- Subrata Roy seeks more time to refund investors, to be in custody till next hearingSahara chief Subrata Roy's lawyer Ram Jethmalani assured the Supreme Court that investors' money will be refunded within 2 months time.
- Reebok India scales down reported loss on fictitious salesReebok India has told the govt's SFIO that the loss on account of fictitious sales is less than half of what it had originally alleged in i...
- Reebok India alleges Rs 8,700 crore fraud by sacked MD Subhinder Singh Prem and COO Vishnu BhagatReebok India alleged its former MD & COO of stealing products & fudging accounts. If allegations found correct, this would be 2nd biggest c...
- FinMin to go hi-tech to detect accounting fraudsThe Finance Ministry's Income Tax Department initially plans to install the new tool, named Computer Assisted Investigation Tool (CAIT), at...
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