Articles

The Reserve Bank of India in recent event mentions that UPI payments might not remain free forever, increases concern among Indians.

Big Update! UPI Payments Might Not Remain Free Forever, Says RBI

Judgement

Kerala HC rules cash loans above Rs. 20,000 violating Section 269SS IT Act are not legally enforceable debts; quashes cheque bounce conviction

Cash Loan Over Rs 20,000 Not Legally Enforceable Under NI Act: HC quashes Cheque Bounce Conviction

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.

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Big Update! UPI Payments Might Not Remain Free Forever, Says RBI

Cash Loan Over Rs 20,000 Not Legally Enforceable Under NI Act: HC quashes Cheque Bounce Conviction

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