News

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

Orders

The Registrar of Companies in the matter of SAILOR EXPORTS LIMITED has levied the Penalty of Rs. 4.54 Lakhs on late filing of Form DIR 12.

Penalty of Rs. 4.54 Lakhs levied on late filing of Form DIR 12 [Read Order]

On the Bombay Stock Exchange (BSE), shares of Zomato, a food delivery platform, have dropped 5% to Rs 120.7.

Zomato shares drop by 5% amid Rs. 402 crore GST tax notice

Articles

The Punjab Accountants Association has made representation before the Excise and Taxation Commissioner, Punjab to stop issuing vague, unlawful and incorrect Notices.

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Trade-Based Money Laundering network busted by Customs and DRI

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

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

Penalty of Rs. 4.54 Lakhs levied on late filing of Form DIR 12 [Read Order]

Zomato shares drop by 5% amid Rs. 402 crore GST tax notice

Accountants Association makes Representation with GST Department to stop issuing vague, unlawful and incorrect Notices