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On July 24, the Central Bureau of Investigation (CBI) arrested a proclaimed offender in connection with a major bank fraud case involving a loss of Rs.1.18 crore.

CBI Arrests a Proclaimed Offender in Major Bank Fraud Case Involving Loss of Rs.1.18 crore

CBI Arrests a Proclaimed Offender in Major Bank Fraud Case Involving Loss of Rs. 1.18 crore

News

HKMA has imposed disciplinary action on Indian Overseas Bank’s Hong Kong branch for AML violations related to transaction monitoring failures between 2021 and 2024.

Hong Kong Monetary Authority Imposes Disciplinary Action on Indian Overseas Bank Branch Under AML Regulations

Finance Minister directs CBDT to withdraw low-value tax appeals under revised monetary limits, aiming to resolve Rs 10 lakh crore worth of disputes and streamline tax administration.

Finance Minister Directs Massive Withdrawal of Low-Value Tax Appeals; Tax Disputes Worth Rs. 10 Lakh Crore Under Review

MCA has issued an alert about fake emails with the subject "Discrepancy in filing MCA," urging individuals to verify communications and avoid phishing scams.

Beware! Fake Emails on "Discrepancy in Filing" Circulating, MCA Alerts

Don’t invest in an IPO blindly. Learn key facts, red flags, financial checks, IPO & ESOP financing insights before applying in 2025.

Don’t Jump Into an IPO Without Checking These Facts

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Government appoints Joint Secretary as Part-time Member under Section 4 of the Pension Fund Regulatory and Development Authority (PFRDA) Act, 2013.

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CBI Arrests a Proclaimed Offender in Major Bank Fraud Case Involving Loss of Rs. 1.18 crore

Hong Kong Monetary Authority Imposes Disciplinary Action on Indian Overseas Bank Branch Under AML Regulations

Finance Minister Directs Massive Withdrawal of Low-Value Tax Appeals; Tax Disputes Worth Rs. 10 Lakh Crore Under Review

Beware! Fake Emails on "Discrepancy in Filing" Circulating, MCA Alerts

Don’t Jump Into an IPO Without Checking These Facts

Department of Financial Services Appoints Part Time Member in PFRDA