News

The CBI has arrested proclaimed offender in connection with an alleged Rs 3.63 crore bank loan fraud involving 24 housing loans and two overdraft facilities obtained using allegedly fake documents.

CBI Arrests Long-Absconding Proclaimed Offender Kavita in Rs 3.63 Crore Bank Fraud Case After 9 Years 

Press Release

The RBI imposed a Rs 5 lakh penalty on Bihar-based Monghyr-Jamui Central Co-operative Bank for failing to upload customers’ KYC records to the Central KYC Records Registry within the prescribed time limit.

RBI Imposes Monetary Penalty on Bihar-Based Monghyr-Jamui Central Co-operative Bank for Non-Compliance With KYC Guidelines

Voltas has received complete relief after GST authorities accepted its submissions and withdrew a SCN proposing a tax demand of Rs 15.43 crore. 

Voltas Limited Gets Complete Relief as GST Department Withdraws Rs 15.43 Crore Tax Demand SCN

Punjab Vigilance Bureau caught eight people, including six government employees, in bribery cases in September, while filing 23 chargesheets and continuing its statewide anti-corruption drive.

Punjab Vigilance Bureau Catches 8, Including 6 Government Employees, in Six Bribery Cases in September

Income Tax officials raided RR Hospital in Jhunjhunu, Rajasthan, examining computers, financial records and staff mobile phones as part of a wider reported operation across Rajasthan and Haryana.

Income Tax Raid at RR Hospital in Rajasthan, Computers and Mobile Phones Examined

Judgement

The High Court Grants Relief to taxpayer whose GST Registration was cancelled for Non-Filing of Returns.

Explore Our Blogs

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

CBI Arrests Long-Absconding Proclaimed Offender Kavita in Rs 3.63 Crore Bank Fraud Case After 9 Years

RBI Imposes Monetary Penalty on Bihar-Based Monghyr-Jamui Central Co-operative Bank for Non-Compliance With KYC Guidelines

Voltas Limited Gets Complete Relief as GST Department Withdraws Rs 15.43 Crore Tax Demand SCN

Punjab Vigilance Bureau Catches 8, Including 6 Government Employees, in Six Bribery Cases in September

Income Tax Raid at RR Hospital in Rajasthan, Computers and Mobile Phones Examined

High Court Directs GST Registration Restoration Upon Payment of Outstanding Dues and Penalties