News

ED conducted search operations under PMLA, 2002 at three locations in Patna (residential and business premises) in the case of Kotak Mahindra Bank fraud.

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

The Central Bank of India has come up with a brand new scheme "Cent CA/CS/CMA" for financing TL or OD to  CAs/CSs for their business needs.

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

Articles

The IT Indiabull Private Limited has seen a case of an auditor resignation due to not being satisfied with the management of the Company.

Auditor of IT Indiabull resigns due to unsatisfactory Management

CBI arrested a Sub-inspector of the Sagarpur Police Station in Delhi while seeking and taking a bribe of Rs. 20,000 from the complainant.

CBI arrests Delhi Police Sub-Inspector for accepting bribe of Rs.20000

The Special Judge CBI Cases, Visakhapatnam convicted the Managing Partner of Master Steel Tubes to five years of rigorous imprisonment and a fine of Rs.6,000.

5 Years Rigorous Imprisonment to Managing Partner of Private Co. to defraud Union Bank of India

CBI has detained four people in connection with an alleged Rs.10 lakh bribery, including two Dy. Chief Controllers of Explosive, PESO, a Director of a private company situated in Chittorgarh (Rajasthan), and a tout.

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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 needs

Auditor of IT Indiabull resigns due to unsatisfactory Management

CBI arrests Delhi Police Sub-Inspector for accepting bribe of Rs.20000

5 Years Rigorous Imprisonment to Managing Partner of Private Co. to defraud Union Bank of India

Director of Private Company held by CBI for Rs.10L Bribery