News

A Bengaluru-based fintech firm has reported a Rs 31.43 crore cyber fraud involving 301 unauthorised debit transactions from its escrow account, with the funds allegedly transferred to 127 beneficiary bank accounts.

Bengaluru Fintech Firm Reports Rs 31.43 Crore Cyber Fraud Involving 301 Unauthorised Transactions

Sapphire Foods India Limited has received a GST rectification order from Karnataka tax authorities confirming a demand of Rs 4.39 crore.

Sapphire Foods India Faces Rs 4.39 Crore GST Demand After Karnataka Tax Authorities Issue Rectification Order

Judgement

The ITAT Delhi has condoned delay in filing appeals by senior citizen and remands assessment and penalty proceedings for fresh adjudication.

ITAT Holds Change of Mobile Number, Email ID and Relocation Constituted Sufficient Cause for Condoning Delay

The CBI Academy concluded a week-long ITEC training program for 24 law enforcement officers from 16 countries, covering anti-corruption investigations, digital evidence, cryptocurrency detection and asset recovery.

CBI Academy Concludes Anti-Corruption Investigation and Asset Recovery Training for 24 Officers from 16 Countries

The CBI Court has convicted former Punjab Police DSP under Sections 365 and 120-B of the IPC in the 1992 abduction of Amrik Singh. 

CBI Court Convicts Former Punjab Police DSP in 1992 Amrik Singh Abduction Case; Co-Accused DSP Acquitted

Notifications

The Punjab Government has notified three permissible modes of wage payment for every establishment or factory under Section 15 of the Code on Wages, 2019.

Punjab Government Mandates Three Permissible Modes of Wage Payment in Factories and Establishments

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