India's Biggest Bank Fraud


2 Bank Managers, Partner/Director of Company and Chartered Accountant sentenced to Jail for Bank Fraud

2 Bank Managers, Partner/Director of Company and Chartered Accountant sentenced to Jail for Bank Fraud

By | CA Pratibha Goyal | March 30 @ 5:29 PM

ED raids 26 locations in ABG Shipyard money laundering case

ED raids 26 locations in ABG Shipyard money laundering case

By | Reetu | April 26 @ 12:01 PM

ABG Shipyard: CBI Issues Look Out Notices Against Former ABG Shipyard CMD and Eight others

ABG Shipyard: CBI Issues Look Out Notices Against Former ABG Shipyard CMD and Eight others

By | Sushmita Goswami | February 16 @ 11:07 AM

ABG Shipyard: India’s Biggest Bank Fraud Case of Rs 23,000 cr

ABG Shipyard: India’s Biggest Bank Fraud Case of Rs 23,000 cr

By | Reetu | February 15 @ 4:52 PM

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AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

ICAI Removes 73 CAs from Register of Members on Account of Their Death

ICAI Removes 73 CAs from Register of Members on Account of Their Death

10 Common ITR Filing Mistakes to Avoid in year 2025-26

10 Common ITR Filing Mistakes to Avoid in year 2025-26

No Income Tax Cash disallowance on Payment made to Farmers: ITAT

No Income Tax Cash disallowance on Payment made to Farmers: ITAT

TDS applicable on year-end provisions; TDS on salaries required only required at payment time: ITAT

TDS applicable on year-end provisions; TDS on salaries required only required at payment time: ITAT

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