Karkardooma Court has recently granted bail to a Chartered Accountant (CA) in a GST fraud case. The Court noted that the FIR was lodged in the year in 2020 and the investigation is still ongoing. CA Atul Gupta was arrested…
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The Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into an alleged Rs 2,004-crore homebuyer fraud. Over 19,000 buyers and investors were affected. The accused were taken into custody…
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The government has appointed 29 non-official members to the Board of Trade. This includes prominent figures like SBI Chairman CS Setty and Apple India MD Virat Bhatia. The board will discuss strategies to enhance manufacturing and exports. These industry leaders…
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Indian IT companies are buying smaller companies to boost growth. Acquisitions are happening due to AI’s impact on pricing and organic growth. Companies are spending billions to gain clients and market share. These deals help IT providers enter new markets…
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The new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial records, evergreening of microfinance loans, suppression of audit findings and attempts by senior management and board members to conceal…
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With rating agencies recently exceeding default rate benchmarks, there is a chance of elevated risk weights for these businesses.
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