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Govt tightens rules for int’l payments above Rs 50,000
The amendment also mandates reporting entities, that are part of a group, to implement measures against money laundering and terror financing
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Now, CAs can't escape fraudulent acts!
The objective of the latest modification is to create and maintain a footprint of all transaction that are executed by accountants and company secreta
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Banks consortium gets over Rs 792 cr in Mallya loan case: ED
Mallya is being probed by the ED and the CBI in connection with an alleged Rs 9,000 crore bank fraud linked to the operations of Kingfisher Airlines
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40% loss in Mallya, PNB fraud cases realised by banks: ED
As of date, the agency has attached total assets worth Rs 18,170.02 crore in these two bank fraud cases
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ED files money laundering case against ex-Maharashtra home minister Anil Deshmukh
The central probe agency may summon Deshmukh for questioning apart from others.
