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REPORTING DISCREPANCIES CUSTOMS
Bonded warehouses may face 24-hour discrepancy reporting, five-year digital records under proposed customs overhaulThe government is considering tighter compliance rules for bonded warehouses, including a 24-hour deadline to electronically report shortag...- Trai tightens anti-spam rules, brings AI-based detection, automated calls under frameworkIndia's telecom regulator has strengthened anti-spam rules significantly. New regulations now include AI detection for suspected spam numbe...
- ₹1 crore penalty on Canara HSBC Life Insurance Company over mis-selling of a deferred annuity policy to an 88-year-old senior citizenAn 88-year-old was sold a deferred annuity policy despite age restrictions, leading to a Rs 1 crore penalty for Canara HSBC Life. IRDAI fou...
- Sales didn't move, the profit went up. Here's the trick which is used to do thisHere is one that should make you look twice at any company you own. A company paid a supplier Rs. 394 crore, described in its accounts as a...
- India opens ports, airports to foreign-bound cargo impacted by Strait of Hormuz disruptionsIndia's ports will temporarily accept foreign-bound cargo diverted from the Strait of Hormuz. Under this measure, unloading, storage, and t...
- ET Prime Special Series: Multibagger or IBC - Part 72: Its profit finally came from the factory. The question is about durabilityThe largest single liability on this automobile supplier's balance sheet is not a bank loan. It is a lease, tied to an entity controlled by...
- From financial reporting to strategic decision-making: AI's new role for CFOsAI is no longer being used only to automate reporting or reduce manual work. Today's AI products are helping finance leaders understand tra...
- How an iron ore empire began to raise doubtsMajor commodity traders are cutting ties with Radiant World amid concerns, which suggest the company provided falsified documents to banks ...
- Kapil Sharma’s co-star reveals two of her employees at Bengaluru store robbed her of Rs 8 lakh: ‘They sold….’Actress Parul Gulati has accused two employees of her Bengaluru store, Nish Hair, of financial fraud. She alleges the store manager and a s...
- IDFC First Bank discloses Rs 590 crore fraud at Chandigarh branch involving Haryana govt accountsIDFC FIRST Bank has uncovered a significant fraud totaling Rs 590 crore. The incident involves employees at one of its Chandigarh branches....
- Ola Electric launches HyperDelivery for same-day vehicle registration, deliveryThe pilot programme by the electric two-wheeler maker was kicked off in Bangalore and it will be extended across India in phases this quart...
- IndusInd Bank goes for 'comprehensive' forensic audit"The scope of this new investigation is much wider and deeper, covering the entire bank, and will also address any lapses in accounting, in...
- Ola Electric denies regulatory issues, clarifies February sales discrepancies due to temporary registration backlogOla Electric clarified that a temporary backlog in vehicle registrations caused discrepancies in February 2025 sales data, rebutting claims...
- Sebi slaps Rs 10 lakh penalty on Axis Securities for violating stock brokers rulesSebi imposed a Rs 10 lakh penalty on Axis Securities for rule violations and improper client fund handling. Axis Securities failed in regul...
- 44% spike in employment verification discrepancies across six major sectors: AuthBridgeThe Annual Trends Report 2024 by AuthBridge highlights a significant 44% rise in employment verification discrepancies across six major sec...
- Sebi lens on fintech brokers for alleged violations of PEP normsSeveral fintech stockbrokers are under investigation by the Securities and Exchange Board of India (Sebi) for allegedly not adhering to the...
- No fee refund for fraud loan applications: HDFC Bank“The bank does not waive the processing costs from customers who come forward in such discrepant/suspicious cases. The processing fee is ch...
- RBI extends customer protection to PPI dealsEarlier the framework was restricted just to customer frauds in banks and NBFCs.
- Key elements to look out for in the Cibil reportA credit score of more than 750 is typically considered to be a good score and is most likely to be eligible for sanction of a loan.
- More job aspirants providing false info to employers: ReportInstances of candidates providing false information to prospective employers increased in the first three months of 2011, with education, r...
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