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RBI cancels licence of Co-operative Bank for Non-Compliance of Banking Regulations
RBI
ReetuDec 30, 2023

RBI cancels licence of Co-operative Bank for Non-Compliance of Banking Regulations

Income Tax Creates milestone after 8 crore ITRs filed for AY 2023-24
Income Tax
ReetuDec 30, 2023

Income Tax Creates milestone after 8 crore ITRs filed for AY 2023-24

Firm Director held by GST Department for GST Evasion
GST
ReetuDec 30, 2023

Firm Director held by GST Department for GST Evasion

Bata India gets Rs.60 crore Sales Tax Notice on basis of Audit Report
GST
ReetuDec 30, 2023

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

Bank Manager and his wife held for Fraud of Rs.4 Crore
Finance
ReetuDec 30, 2023

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

Trade-Based Money Laundering network busted by Customs and DRI
Custom
ReetuDec 30, 2023

Trade-Based Money Laundering network busted by Customs and DRI

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