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The Rangareddy GST Commissionerate officials apprehended a firm director in connection with a Rs.5 crore fake invoice fraud.

Firm Director held by GST Department for GST Evasion

Bata India received a tax notice of Rs.60.56 crore from the State Tax Officer, Anna Salai Assessment Circle, Chennai, the firm said in a report to the bourses on Thursday.

Bata India gets Rs.60 crore Sales Tax Notice on basis of Audit Report

The CBI judge has sentenced the Ex-Manager of Union Bank of India to five years of Rigorous Imprisonment with a penalty of Rs.10.76 lakh.

Bank Manager and his wife held for Fraud of Rs.4 Crore

Indian Customs and Hong Kong Customs discovered a big case of Trade-Based Money Laundering involving Hong Kong-based exporters and Indian importers operating in SEZ.

Trade-Based Money Laundering network busted by Customs and DRI

CBI had registered a case on a complaint from Oriental Bank of Commerce, Indore against the Bank Manager and 14 others in a Bank fraud case.

Bank Manager Plus 9 arrested for Misusing Cash Credit Facilities of Rs.8 Crore

ICAI has issued Clarification on Guidelines issued by RBI for the Appointment of SCAs/ SAs of Banks UCBs and NBFCs.

ICAI Clarification on Guidelines issued by RBI for Appointment of SCAs/ SAs of Banks UCBs and NBFCs

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