Punjab National Bank had the most number of fraud cases at 240. However, Bank of India took the biggest hit of Rs 5,124.87 crore. Public sector banks (PSBs)
The Central Board of Direct Taxes (CBDT) has prescribed five broad parameters for compulsory selection of returns for complete scrutiny under faceless assessment for FY 2020-21. The Board
In Kerala, firms that charge exorbitant rates from gullible but helpless borrowers are called ‘blade companies’ or ‘blade mafia’. It is fair to say Popular Finance, which duped
In a “massive relief” to small businesses, the GST Council Thursday doubled the limit for exemption from payment of goods and services tax (GST) to Rs 40 lakh and announced that the
If the court shifts its gaze inward to enforce reforms and accountability measures, criticism will lose its sting. In the wake of the Supreme Court’s recent pronouncement, the perimeters
The National Financial Reporting Authority (NFRA) is investigating abrupt resignations of statutory auditors in the last few months, including PwC India that recently resigned from GVK Power NSE
The income tax department on Tuesday launched a massive search operation on some Chinese individuals and their Indian associates and some bank employees spread across Delhi, Gurgaon and
Board of StudiesThe Institute of Chartered Accountants of India6th August, 2020 ANNOUNCEMENT Sub: Uploading of XIIth Mark Sheet for Confirmation of Foundation Registration Students, who have provisionally registered
