MCA is reviewing SEBI’s interim order against Gensol Engineering over alleged fund diversion and forged documents. Promoters ...

Conclusion and Outcome: The High Court held that the addition sustained by the ITAT lacked evidentiary basis and was founded on unwarranted suspicion. The assessee had duly discharged the onus placed ...

This includes processes such as issuing and managing Letters of Credit, Open Account transactions, and financing arrangements between suppliers and buyers. Aurionpro also plans to embed AI-driven ...

Thinking about selling your business or a piece of real estate? You’ll likely need to start with a Letter of Intent (LOI), so ...

The Ministry of Housing yesterday issued a warning on what it said was a sophisticated scam targeting those who have applied for government house lots. In ...

According to the order, the misuse of funds was routed through intricate financial arrangements, raising serious questions ...

Sebi has also proposed to seek a forensic audit of the books of Gensol Engineering and its related parties, with the ...

Between April and October 2015, Indonesian Yeyen Rahmayani used most of the cards for transactions involving ... then 29, received letters from several banks asking him to settle outstanding ...

Diamond merchant Mehul Choksi, wanted in the Rs 13,500 crore PNB scam, was finally arrested in Belgium on Saturday, April 12, ...

Six unauthorised withdrawals were made from the 74-year-old Queensland woman's AustralianSuper pension account over a week.

I am writing in response to recent articles regarding the meeting of the Public Accounts Committee (PAC) on Monday, March 24, 2025. During this session, the Finance Secretary and their team were ...

At least S$407,000 has been lost to phishing scams impersonating the Land Transport Authority's (LTA) OneMotoring platform ...