Judgement

HC grants bail to accused in Rs 45.88 lakh fraud case involving alleged misuse of KYC documents and forged signatures.

High Court Grants Bail to Man Accused of Rs 45.88 Lakh KYC, Forgery and Loan Fraud

Notifications

FSSAI has introduced stricter pan masala packaging norms, banning plastic and aluminium foil while allowing plastic-free paper, glass and tin containers.

Big Packaging Shake-Up for Pan Masala as FSSAI Bans Plastic and Foil

News

Ola Electric has reversed a Rs 57 crore provision for a PLI-related penalty despite no MHI approval, drawing auditor scrutiny over the accounting treatment.

Ola Electric Subsidiary Reverses Rs 57 Crore Penalty Provision After Missing an Investment Milestone under PLI Scheme 

The Government clarifies that UPI will remain free for users, while limited MDR may be introduced for certain merchant transactions above a specified threshold.

Govt Clarifies UPI Charges: Person-to-Person Transactions to Remain Free, Limited MDR May Apply to Merchants

The CBI Court in Jaipur sentenced former OBC official Murari Lal Meena to seven years in prison and fined him Rs 1.25 lakh in a Rs 12.14 lakh bank fraud case.

CBI Court in Jaipur Sentences Bank Official to 7 Years in Fraud Case

A Punjab-Delhi-based gang allegedly posed as Microsoft and law enforcement officials to defraud US citizens of hundreds of thousands of dollars.

Explore Our Blogs

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

High Court Grants Bail to Man Accused of Rs 45.88 Lakh KYC, Forgery and Loan Fraud

Big Packaging Shake-Up for Pan Masala as FSSAI Bans Plastic and Foil

Ola Electric Subsidiary Reverses Rs 57 Crore Penalty Provision After Missing an Investment Milestone under PLI Scheme

Govt Clarifies UPI Charges: Person-to-Person Transactions to Remain Free, Limited MDR May Apply to Merchants

CBI Court in Jaipur Sentences Bank Official to 7 Years in Fraud Case

CBI Arrests Four for Running US-Focused Tech Support Fraud from Punjab, Delhi