Judgement

The HC upheld the ED’s attachment of Appellant’s Delhi property as “equivalent value” under the PMLA, affirming that even inherited assets can be attached if linked to untraceable proceeds of crime.

No Special Immunity to Inherited Assets Under PMLA: High Court Clarifies

Articles

Since the independent audits at the branch level are reduced, there are more chances of fraud. In such a condition, expecting no fraud at all is unrealistic.

Do Bank Frauds Always Mean Audit Failure? CA Explains the Truth

A practical guide for beginners to start investing in the stock market confidently, from opening a demat account to making informed decisions.

Getting Started with the Stock Market: What Every New Investor Should Know

The HC held that while fuel supply cannot be denied for pending traffic challans, authorities can refuse to issue a PUC certificate if challans remain unpaid beyond the prescribed time limit under amended Rule 167.

HC Rules Fuel Cannot Be Denied for Pending Challans, Upholds PUC Refusal Under Amended Rule 167

News

IDFC FIRST Bank Limited has reported a Rs. 590 crore fraud at its Chandigarh branch involving Haryana government-linked accounts, suspended four employees, and initiated a forensic audit and legal proceedings.

Rs. 590 Crore Fraud Unearthed at IDFC FIRST Bank’s Chandigarh Branch; Four Employees Suspended

Press Release

NHAI plans to make national highway toll payments fully cashless across India from April 1, 2026, allowing only FASTag or UPI for faster, smoother travel.

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No Special Immunity to Inherited Assets Under PMLA: High Court Clarifies

Do Bank Frauds Always Mean Audit Failure? CA Explains the Truth

Getting Started with the Stock Market: What Every New Investor Should Know

HC Rules Fuel Cannot Be Denied for Pending Challans, Upholds PUC Refusal Under Amended Rule 167

Rs. 590 Crore Fraud Unearthed at IDFC FIRST Bank’s Chandigarh Branch; Four Employees Suspended

India to Go Cashless at National Highway Tolls: FASTag and UPI Only from April 1st