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TRADE DATA DISCREPANCIES
ITR filing AY 2026-27: 8 costly mistakes taxpayers should avoid this tax return filing seasonThe I-T Department’s growing scrutiny, using AI and data analytics tools, leaves little room for omissions and errors, making accurate tax ...- Aluminum’s war shock blunted by dark transits and Chinese supplyThe Iran war triggered one of the biggest shocks to the global aluminum market, raising fears of widespread smelter shutdowns and prices su...
- Ola Electric files application to settle Sebi probe over false information allegationsOla Electric and founder Bhavish Aggarwal have approached Sebi to settle allegations of disseminating false information to inflate stock pr...
- Ola Electric files application to settle Sebi probeOla Electric and its founder Bhavish Aggarwal have approached Sebi to settle allegations of disseminating false information to inflate stoc...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...
- LIC shares slip after Sebi's crackdown on Rajesh Exports. What's the connection?Regulator Sebi has issued an interim order against Rajesh Exports and its promoter, Rajesh Mehta. The company faces allegations of signific...
- GST reforms must streamline rates, boost compliance and ensure fair dispute handlingThe Prime Minister is pushing for GST reforms before Diwali, urging states to adopt the shared draft. Concerns persist regarding unpredicta...
- Ola Electric’s market share dips below TVS amid sharp drop in April salesOla Electric has lost its top spot to TVS Motor after a big drop in sales last month. Other companies like Bajaj Auto and Ather Energy are ...
- Ola Electric faces government inquiries over registration discrepanciesPer the Vahan portal, only 8,652 Ola Electric vehicles were registered in February against reported sales of 25,000. Ola Electric said the ...
- IndusInd's top two executives sold Rs 157 crore of shares in 2023, 2024According to BSE insider trading data, Kathpalia sold nearly 950,000 shares valued at ₹134 crore between May 24, 2023, and June 25, 2024, w...
- India reviews tariff data ahead of US trade talks, addressing discrepancies in bilateral trade figuresIndia is scrutinizing recent import tariffs from the US as it prepares for trade treaty negotiations. Discrepancies in trade data between t...
- Commerce ministry revision showing changes in gold, silver, electronics import data: GTRIIndia's commerce ministry's arm DGCIS revised import data for gold, silver, and electronics from April to November 2024. The revisions show...
- Corporate affairs ministry bats for effective cost audits to curb corporate fraudsCorporate Affairs Ministry highlights the importance of cost audits in preventing manipulation by companies, such as misleading banks and e...
- India-Pakistan trade stood at USD 1.35 billion during April-December 2022Similarly, the country's trade with China has aggregated at about USD 87 billion during the nine-month period of this fiscal, according to ...
- NSEL scam: Suspicion mounts on brokers routing black moneyThere are also complaints against some brokers that they created fake ledger accounts in the name of their clients without their knowledge,...
- Finance Ministry initiates steps to correct trade data discrepanciesFinance Ministry has asked Customs Department to ensure use of standard units on same items entering or leaving the country across ports.
- China expected to become world's largest importer of riceImports of rice has increased since 2012 as "consumption demand for rice in China has exceeded the supply", it said.
- Black money or legitimate export dollars: The big debateExports grew at a furious pace in early 2011-12, despite a weak global economy. Critics claimed figures were fudged to bring in black money.
- Government planning new gauge to track industrial production and export growth every monthThe IIP, which measures factory output growth, and export growth numbers over the past few months have shown a huge divergence.
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