Punjab Police Launches e-Zero FIR System to Fast-Track Cyber Fraud Cases Above ₹5 Lakh New Digital Mechanism Automatically Registers Eligible Cyber Fraud Complaints to Accelerate Investigation and Fund Recovery In a major step to strengthen the response to financial cybercrime, the Punj...
Ahmedabad Court Denies Bail in Cyber Fraud Case Linked to 253 Complaints Nationwide Sessions Court Cites Ongoing Investigation and Prima Facie Evidence While Rejecting Bail Plea An Ahmedabad Sessions Court has rejected the bail application of an accused allegedly linked to a large cy...
Education Trust Director Arrested in Alleged ₹160 Crore Shalarth ID Scam Nashik Crime Branch Investigates Alleged Fake Employee Network Linked to Government Salary Payments The Nashik Crime Branch has arrested an education trust director in connection with an alleged ₹160 ...
Ahmedabad Investment Firm Directors Booked in Alleged ₹14.83 Lakh Fixed Deposit Scheme Fraud Police Register Criminal Case After Investors Allege Non-Payment of Maturity Amounts and Closure of Company Operations Police in Ahmedabad, Gujarat , have registered a criminal case against the direct...
Delhi Police Bust Alleged ₹70 Crore Cyber Fraud Syndicate; 10 Arrested Across 19 States Investigation into ₹10,000 Online Job Scam Leads Police to Alleged Multi-State Money Laundering Network Delhi Police have uncovered an alleged nationwide cybercrime syndicate after investigating what ...
L&T Announces ₹5,000 Crore Electronics Business to Strengthen India’s Advanced Manufacturing Ecosystem Engineering Giant Targets Industrial, Defence and Energy Electronics with Major Capital Investment Engineering and infrastructure major Larsen & Toubro (L&T) has announced a significant expansion into...
Ahmedabad Entrepreneur Alleges ₹10.49 Lakh UK Work Visa Fraud; Police Register Criminal Case Immigration Consultancy Accused of Collecting Money for Promised UK Employment Before Allegedly Closing Operations An immigration consultancy proprietor in Ahmedabad has been booked after allegedly de...
CAG Flags ₹15.96 Crore E-Challan Irregularity at Kaimur District Transport Office Audit Finds Major Gap Between E-Challan Collections and Deposits Made to Bihar Government Treasury A significant financial irregularity has surfaced at the District Transport Office (DTO) in Kaimur, B...
GST Return Filing Made Simple: A Step-by-Step Guide for SMEs For small and medium-sized enterprises (SMEs), Goods and Services Tax (GST) compliance is more than a statutory requirement—it's an essential part of running a financially healthy business. Filing GST...
5 Costly Tax Mistakes NRIs Make When Filing Returns in India For Non-Resident Indians (NRIs), managing finances across multiple countries often comes with complex tax responsibilities. While many NRIs assume that living abroad exempts them from filing taxes in ...
How Rising Import Tariffs Can Impact Small Businesses and Global Supply Chains In today's interconnected economy, international trade plays a vital role in helping businesses source products, reduce costs, and expand into new markets. However, global trade is also influenced by ...
Why Sovereign Wealth Funds Need Stronger Legal Frameworks in a Changing Global Economy Sovereign Wealth Funds (SWFs) have evolved far beyond their traditional role of preserving national wealth. Today, these state-owned investment funds collectively manage over $16 trillion in assets , ...
