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Tax Officer sent to 2 days Custody to ACB in a Bribery CaseFinance
ReetuJan 10, 2024

Tax Officer sent to 2 days Custody to ACB in a Bribery Case

ED conducted Search Operations at various Full Fledged Money Changers Companies in PDS Scam of West BengalFinance
ReetuJan 10, 2024

ED conducted Search Operations at various Full Fledged Money Changers Companies in PDS Scam of West Bengal

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud CaseFinance
ReetuJan 9, 2024

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud Case

NFRA finds lapses in Audit Quality of Walker Chandiok and Co. LLP [Read Inspection Report]Finance
ReetuJan 9, 2024

NFRA finds lapses in Audit Quality of Walker Chandiok and Co. LLP [Read Inspection Report]

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraudFinance
ReetuJan 8, 2024

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

New Bank financing TL or OD Scheme for CAs/ CSs for their business needsFinance
ReetuJan 6, 2024

New Bank financing TL or OD Scheme for CAs/ CSs for their business needs

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