Judgement

The ITAT Ahmedabad held that the political party is involved in accommodation entry activities and sustained the allowance. 


ITAT Rules Payment Through Banking Channels and Donation Receipt Cannot Establish Genuine Donation

News

The CBI Court in Jaipur sentenced former OBC official Murari Lal Meena to seven years in prison and fined him Rs 1.25 lakh in a Rs 12.14 lakh bank fraud case.

CBI Court in Jaipur Sentences Bank Official to 7 Years in Fraud Case

Press Release

Kedarnath Urban Co-operative Bank has been penalised Rs 40,000 by RBI for non-compliance with KYC and SAF regulations.

RBI Penalises Kedarnath Urban Co-operative Bank for Regulatory Non-Compliance

The CBI has charge sheeted a Pulwama-based firm owner and an Axis Bank Deputy Manager for their alleged role in a Rs 1.6 crore digital arrest scam targeting a Delhi senior citizen.

Delhi Senior Citizen Duped of Rs 1.6 Crore: CBI Files Charge Sheet in Digital Arrest Case

CBI Court convicts eight accused including former SBI officials in Rs 1.97 crore bank fraud case, awards 10 years RI with heavy penalties.

CBI Court Sentences Eight Accused to 10 Years Rigorous Imprisonment in Rs 1.97 Crore SBI Loan Fraud Case

ITAT reduced the addition on cash found in a joint bank locker after partly accepting the taxpayers' claim that it represented marriage gifts.

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ITAT Rules Payment Through Banking Channels and Donation Receipt Cannot Establish Genuine Donation

CBI Court in Jaipur Sentences Bank Official to 7 Years in Fraud Case

RBI Penalises Kedarnath Urban Co-operative Bank for Regulatory Non-Compliance

Delhi Senior Citizen Duped of Rs 1.6 Crore: CBI Files Charge Sheet in Digital Arrest Case

CBI Court Sentences Eight Accused to 10 Years Rigorous Imprisonment in Rs 1.97 Crore SBI Loan Fraud Case

ITAT Accepts Marriage Gift Explanation, Cuts Unexplained Cash Addition