Fake companies are floated with the intention to fraudulently pass on input tax credit by issuing fake invoices without any supply of goods Parliament was informed on Tuesday
A gang of Chinese fraudsters stole $18.6 million (Rs 130 crore) from the Indian arm of Italian company Tecnimont SpA by convincing local managers that the money was
In efforts to weed out unscrupulous elements, the Corporate Affairs Ministry plans to collect KYC details of companies, chartered accountants, cost accountants and company secretaries. A senior ministry official said the exercise
The National Company Law Tribunal (NCLT) has removed the statutory auditor of Zen Shaving and allowed the Ministry of Corporate Affairs (MCA) to appoint an independent director in his place. This is
In a major setback for FMCG giant Nestle, the company admitted to presence of lead in its popular noodles and the Supreme Court has observed why any amount
During the course of investigation, led by Assistant Commissioner of Police (Wadala division) Santosh Walke, the police found that Nabarun Majumder was made the head of the credit
This marks the first-ever three way amalgamation in the country’s banking sector. The Cabinet Committee on Economic Affairs (CCEA) on Wednesday approved the merger of state-run Vijaya Bank,
‘SIM swap’ is the latest technique to cheat mobile users The victim received the calls on the intervening night of Dec 27-28, after which his SIM was deactivated.
