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FINANCIAL PENALTIES FOR PUBLIC SERVANTS
Delhi govt notifies new law, imposes Rs 250 daily fine on officials for service delaysThe Delhi government has enacted the Delhi (Right of Citizens to Time-Bound and Easy Delivery of Services) Act, 2026. The Act aims to ensur...- Indian parents getting US residency? 6 financial implications to consider before applyingInvestments in bank accounts, mutual funds, shares and other assets will have to be reviewed and modified. It is illegal under India’s FEMA...
- Stubble burning cases cross 3,000 mark in Punjab; Tarn Taran tops listPunjab has recorded 3,144 incidents of stubble burning between September 15 and November 6, with Tarn Taran as the highest contributor. Fin...
- CBI books Kishore Biyani and FRL in ₹904 crore SBI fraud caseThe CBI has registered a case against Future Retail Ltd and its promoters. This is due to the alleged defrauding of State Bank of India amo...
- Government plans to empower TRAI to penalise telecom operators flouting rulesThe government is addressing issues related to Trai's authority to penalise telecom operators for violating rules. Complaints about pesky c...
- CBI books Kishore Biyani, Future Retail in Rs 904-crore bank fraud caseThe Central Bureau of Investigation has initiated a case against Kishore Biyani along with Future Retail Ltd. This case pertains to an alle...
- Incorrect HRA or deduction claims? How Section 270AA may offer relief from 200% penaltyIncorrect tax claims may expose taxpayers to a 200% penalty for misreporting and prosecution in appropriate cases. Section 270AA offers con...
- Supreme Court stays contempt proceedings against Punjab chief secretary over pending DA, DR duesThe Supreme Court stayed criminal contempt proceedings against Punjab Chief Secretary KAP Sinha and other officials over delays in clearing...
- Tax reporting lapses could risk India's sovereign rating, trigger withholding tax penalties: Income Tax Principal DG Debjyoti DasSpeaking to the media on the sidelines of the 'Summit on Global Financial Compliance (FATCA & CRS)' in Mumbai, Debjyoti Das, Principal Dire...
- Who is Marisela Nuno? California woman, 53, charged with wire fraud and money laundering in $18 million COVID relief caseIn a startling development, Marisela Nuno of Los Angeles has been indicted for allegedly frauding federal programs out of $18 million. She ...
- Mahadev case: Chandrakar's custody needed to identify officials who got 'protection money', says CBISaurabh Chandrakar, accused of masterminding the Mahadev betting app scam, was extradited from Oman for interrogation. The Central Bureau o...
- Jordan Love and wife Ronika Stone troll NFL with 'blind referees' Halloween costumes - Watch viral videoJordan Love and his wife Ronika Stone created a humorous Halloween video dressed as blind referees. Their costumes and antics mocked NFL of...
- TRAI rules out penalties on operators based on user testsLaunching the Network Anubhav platform, Lahoti said there would be "no penalty on the basis of user test alone." A penal action, he said, "...
- CBI files FIR in $10 mn 'fraud' in Exim Bank involving UK-based companyThe Central Bureau of Investigation has registered a case involving a USD 10 million fraud. This fraud is related to India Exim Bank and a ...
- Sebi imposes Rs 40 lakh penalty on two brokers in Axis Mutual Fund front-running caseSecurities and Exchange Board of India has imposed penalties on two stockbroking firms over regulatory violations. Woodstock Broking and Ma...
- PNB staffer, Pune man arrested in alleged Rs 10.24 crore bank fraud caseAn office assistant of Punjab National Bank in Greater Noida and a private individual have been arrested for alleged fraud. The fraudulent ...
- CBI secures extradition of Mahadev betting app promoter Sourabh Chandrakar from OmanThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...
- Sebi bars EKI Energy, MD Dabkara, others from market; imposes penaltyThe Securities and Exchange Board of India (Sebi) has taken serious action against EKI Energy Services Ltd and its Managing Director due to...
- Canada tightens immigration rules, imposes fines of up to CAD 1.5 million: What it means for employers and applicantsCanada has established new penalties for unauthorized immigration and citizenship advice, which will come into effect in 2026. Individuals ...
- Rs 210-crore bank fraud case: CBI books Chandra Proteco and its directorsThe CBI has registered an FIR against Chandra Proteco Limited and its directors over an alleged bank fraud of Rs 210.13 crore involving fiv...
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