News

A woman alleges her husband orchestrated a calculated marriage to exploit her financially, leaving her burdened with Rs 93 lakh in debt through fraud and coercion.

A 41 Years Old Man Addicted to Stock Trading Marries Woman to Raise Loans in Her Name

DCM Limited has received an arbitration notice from GCD Prime following the termination of their joint development agreement over delays and alleged contractual breaches in a Hisar housing project.

DCM Limited Faces Arbitration Notice by GCD Prime Over Hisar Project Dispute

Notifications

The Finance Ministry amended FERA and FEMA enforcement rules to revise monetary limits.

ED amends Monetary Limits of Designated Officers for adjudicating cases

Pimpri-Chinchwad police in lonvala carried out a late-night raid and uncovered an online share trading scam, arresting four young individuals.

Pimpri-Chinchwad Police Uncovers Share E-Trading Fraud in Lonavla; Four Individuals Apprehended

The Central Government, using its power given under Section 8(1) of the COFEPOSA Act, 1974, has reconstituted the Advisory Board.

Central Govt Reconstitutes Advisory Board Under Conservation of Foreign Exchange and Prevention of Smuggling Activities Act

Several stakeholders highlighted the importance of statutory audits even in small companies to avoid any fraud. They have warned that even a small negligence can prompt fake entities to misuse the law.

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A 41 Years Old Man Addicted to Stock Trading Marries Woman to Raise Loans in Her Name

DCM Limited Faces Arbitration Notice by GCD Prime Over Hisar Project Dispute

ED amends Monetary Limits of Designated Officers for adjudicating cases

Pimpri-Chinchwad Police Uncovers Share E-Trading Fraud in Lonavla; Four Individuals Apprehended

Central Govt Reconstitutes Advisory Board Under Conservation of Foreign Exchange and Prevention of Smuggling Activities Act

Government Reviewing Proposal to Exempt Audit for Small Companies