News

Google Pay customers may register for UPI using Aadhaar through NPCI. Google Pay customers will be able to create their UPI PIN without a debit card.

Google Pay launched Aadhaar based authentication for UPI Transactions

Due to technological challenges encountered by users while completing forms through its MCA21 site, MCA plans to allow submissions of some business forms in physical format.

MCA to allow Offline Filing to Various Forms due to Technical Glitches in Portal

ED has carried out search operations under provisions of PMLA at 07 locations of Bengaluru belonging to M/s Bharath Infra Co. in a Bank Fraud Case.

ED unearths Immovable Properties worth Rs.100 Crore and seized Cash worth Rs.14.5 lakhs in Search related to Bank Fraud Case

2 Customs superintendents and a police policeman were charged defrauding a 50-year-old businessman of Rs.80 lakh under guise of resolving his GST evasion case.

2 Customs Officers and Policeman duped a Businessman out of Rs.80 lakh for settling GST Evasion

Articles

Statutory auditors may be relieved to learn that a new mechanism, in the shape of a common balance confirmation site, is now in place to give "external confirmation of balances" to help in audit of financial statements.

ICAI and Public Sector Banks to set up Common Platform for Balance Confirmations

The Central Bureau of Investigation has arrested two then Deputy Commissioners of Customs posted at UB Centre, JNCH, Mumbai (Maharashtra) during investigation of two separate cases.

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Google Pay launched Aadhaar based authentication for UPI Transactions

MCA to allow Offline Filing to Various Forms due to Technical Glitches in Portal

ED unearths Immovable Properties worth Rs.100 Crore and seized Cash worth Rs.14.5 lakhs in Search related to Bank Fraud Case

2 Customs Officers and Policeman duped a Businessman out of Rs.80 lakh for settling GST Evasion

ICAI and Public Sector Banks to set up Common Platform for Balance Confirmations

CBI arrests Two Former Deputy Commissioners of Customs in Separate Cases