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Total 4642 results found. Search for [ fraud ]

Results 60 to 80 of 4642
BusinessToday.In
April 5, 2021
The fraudsters are impersonating employees of a charity foundation run by Sood and have also posted their contact numbers on social media platforms.


PTI
April 1, 2021
The total amount of GST compensation released so far this fiscal ending March 31 is Rs 70,000 crore


Dipak Mondal
New Delhi, March 31, 2021
As tech helps tax authorities check evasion and fraud, taxpayers complain of harassment and misuse of powers


Aprajita Sharma
March 30, 2021
There could be multiple reasons for taxpayers receiving the I-T notice. The prominent ones being non-reporting of FD interest and savings bank account interest in the ITR


BusinessToday.In
March 29, 2021
RBI-issued digital currency will be exactly like cash and it does not need intermediate settlements and multiple hops.


BusinessToday.In
March 26, 2021
Kumar was involved in creating and operating fake firms using identification documents of his friends and employees, the Finance Ministry said in a release.


BusinessToday.In
March 26, 2021
RBI said it is engaging with prospective investors in order to secure best possible terms for the depositors and other stakeholders of PMC Bank while ensuring long term viability of the reconstructed entity


BusinessToday.In
March 25, 2021
CBI said that various incriminating documents and other material and digital evidences were recovered during the searches


BusinessToday.In
March 21, 2021
The finance ministry says neither the government nor the CBIC has issued instructions to their field formations regarding the use of \"unauthorised communication means\" to achieve GST revenue collection targets for the fiscal year


Anup Jayaram
March 21, 2021
India is among top three geographies including Japan and China where 83 per cent of Indians and 88 per cent of business leaders now trust AI more than humans to manage finance


Dipak Mondal
March 19, 2021
GST officers are using unauthorised communication means such as phone calls, WhatsApp and messages to demand 'maximum tax liability' in 'cash' from taxpayers


BusinessToday.In
March 19, 2021
The matter on the agenda was only on increasing licence fee and clamping down on illegal meat shops. However, the decision to close meat shops on Tuesdays was also put forth by some councillors citing 'Hindu sentiments


BusinessToday.In
March 19, 2021
Special public prosecutor Hiren Venegaonkar says two accused should appear before court and till then, warrants against them cannot be cancelled. Both Purvi and her husband have been on the run since 2018


Associated Press
March 19, 2021
Before the pandemic struck, applications for unemployment aid had never topped 700,000 in any one week


BusinessToday.In
March 19, 2021
While replying to a question on Insurance (Amendment) Bill in Rajya Sabha, Sitharaman said Vijay Mallya, Nirav Modi, and Mehul Choksi will be extradited to India to face law of the land


Ajita Shashidhar
New Delhi, March 18, 2021
Amazon used tech to shift to hybrid model of working and build a diverse, agile workforce during the lockdown


BusinessToday.In
March 16, 2021
The minister explained that faceless tax assessments are being done for all income tax assessees, except for cases assigned to central charges or international tax charges


BusinessToday.In
March 15, 2021
YES Bank stock lost 3.14% to Rs 15.40 against previous close of Rs 15.90. Market cap of the lender fell to Rs 39,210 crore on BSE


Nevin John
March 13, 2021
In the insolvency and bankruptcy proceedings, JSW Steel had proposed to repay Rs 19,350 crore to the BPSL lenders against their claims of Rs 48,000 crore


Anand Adhikari
March 12, 2021
While a ban on private crypto currencies will kill all future innovations in the crypto space, the virtual currencies do need a regulatory framework to protect the interest of  investors


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