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MAHARASHTRA TRUST AUDIT
Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...- HDFC Bank exit spotlights board failures; from Satyam Computers to Tata Trusts, governance gaps hit corporates and nonprofits alikeCorporate and social sector boards face governance challenges. Recent events highlight the need for competent, diverse, and cohesive boards...
- ED restitutes Rs 380-cr worth assets in cooperative bank 'fraud' involving ex MLAEnforcement Directorate restored assets worth Rs 380 crore to Maharashtra. This is for distribution to depositors of Karnala Nagari Sahakar...
- Mumbai Police to seek records from charity office in Lilavati case to find any red flags in previous auditsMumbai Police are investigating alleged financial irregularities at Lilavati Hospital trust. The Economic Offences Wing took over the probe...
- Bones, hair & Rs 1,500 crore fraud: Mumbai’s famous Lilavati Hospital trustees make shocking black magic claim before HoliA scandal of staggering proportions has rocked Mumbai’s Lilavati Hospital, with its trustees alleging a massive Rs 1,500 crore fraud by for...
- Maharashtra extends deadline for submission of audited accounts by charitable trustsMaharashtra: The deadline for filing audited accounts for specified trusts in Maharashtra state is extended to December 31, 2024. "If trust...
- CBI books HDIL promoters Rakesh and Sarang Wadhawan in fresh case of Rs 140 crore bank fraudThe fresh action was initiated on a complaint from the Union Bank of India against the businessmen who are embroiled in a Rs-4,300 crore Pu...
- CBI files Rs 230-crore bank fraud case against real estate developer Amrapali Leisure ValleyA group of flat buyers of Amrapali Group had approached the Supreme Court owing to non-delivery of promised flats to them in Noida and Grea...
- View: Breeding mistrust against trustsThis is over and above the audit prescribed under the various state legislations - Bombay (Maharashtra) Public Trust Act, Gujarat Public Tr...
- Enforcement Directorate files charge sheet against ex-Maharashtra MLA in coop bank fraud caseThe ED case is based on an FIR registered against Patil and about 75 others in February last year by the Economic Offences Wing (EOW) of th...
- ED arrests former Maharashtra MLA in money laundering caseThe ex-MLA from the Peasants and Workers Party was arrested under sections of the Prevention of Money Laundering Act (PMLA) and is expected...
- PMC Bank depositors seek views of RBI ex-Guv Urjit Patel, his deputy Viral AcharyaPMC depositors have sought the views of RBI ex-Guv Urjit Patel and his deputy Viral Acharya on several issues, including monetisation of th...
- Tata Trusts face I-T queries over 'surrender' of registrationTaxman says trusts’ registrations can only be cancelled; Tatas say they will appeal.
- Many charity hospitals misuse tax breaks: CAGMany charitable trusts receiving significant amounts in gross receipts were not being selected for scrutiny by the I-T department, accordin...
- How Indian companies are misusing public trusts to launder their CSR spendingPublic trusts are a favoured route to launder money because they are not adequately governed or monitored.
- Tata trusts given irregular tax exemptions of over Rs 1,000 crore: CAG"ITD allowed irregular exemptions to Jamshetji Tata Trust and Navajbai Ratan Tata Trust who invested Rs 3,139 crore in prohibited modes."
- CAG questions Rs 3,000 crore of investments by two Tata trustsA detailed audit by the CAG of some major trusts run by business houses and sports bodies has allegedly revealed misuse of income tax exemp...
- Regulate fund-raising for social causes by private entities: HCBombay High Court today expressed concern about private organisations collecting funds for social causes.
- Narendra Modi attacks congress, tells people to vote for changeNarendra Modi has alleged that the investors who attended the Vibrant Gujarat summit are being harassed by the central government.
- Shirdi temple has ornaments, jewellery worth over Rs 32-crThe famous pilgrim centre of Shri Saibaba temple in Shirdi has ornaments and jewellery worth over Rs 32-crore and investments running into ...
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