News

CBI arrested an accused Patwari from Tehsil Hira Nagar, Kathua (Jammu) for demanding and accepting a bribe of Rs.10,000 from the complainant.

CBI arrests a Patwari in Bribery Case in Jammu’s Kathua

FIU penalised the Union Bank of India with Rs.54 lakh for failing to report suspicious transactions and failing to do due diligence under PMLA.

Union Bank of India penalized with Rs.54 Lakh for PMLA violations

CBI has arrested the Assistant Registrar of Companies and Inspector in Pune for demanding and accepting a bribe of Rs.3 lakh from the Director of a company.

CBI arrested Assistant Registrar of Companies for taking Bribe of Rs.3 Lakh from Company Director

EPFO has released provisional payroll data for August 2024, revealing a net addition of 18.53 lakh members in the month of August 2024.

EPFO adds 18.53 Lakh Net Members During August 2024; Shows 9.07% YoY growth

The Enforcement Directorate conducted multi-city raids in Gujarat on Thursday in connection with a money laundering case involving GST "fraud".

ED conducts Multi-City Raids in Gujarat in GST Fraud Case

A chartered accountant loses Rs.1.5 lakhs in a fraudulent transfer after clicking on an Instagram investment advertisement link.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

CBI arrests a Patwari in Bribery Case in Jammu’s Kathua

Union Bank of India penalized with Rs.54 Lakh for PMLA violations

CBI arrested Assistant Registrar of Companies for taking Bribe of Rs.3 Lakh from Company Director

EPFO adds 18.53 Lakh Net Members During August 2024; Shows 9.07% YoY growth

ED conducts Multi-City Raids in Gujarat in GST Fraud Case

CA Lost Rs.1.5 Lakh after Clicking Instagram Investment Advertisement Link