This encompasses GST and interest demands exceeding Rs 3 crore each, accompanied by a penalty of Rs 11 lakh
Read MoreUday Gandhi, a chartered accountant and forensic auditor, discusses about his newly launched book's inception, prevalent financial fraud types, detection strategies and hands-on encounters with major financial scandals
Read MoreThe Bretton Woods system of monetary management had established rules for commercial relations among the US, Canada, Western European nations, Australia and 44 other countries
Read MoreOf this sum, public sector banks held Rs 36,185 crore, while private sector banks accounted for Rs 6,087 crore in unclaimed deposits by March 2023
Read MoreThe RBI mandates regulated entities to sell their investments in an AIF within 30 days if the fund invests in a company they have exposure to
Read MoreThe block deal's base price has been set at Rs 426.60 per share, marking a 5 per cent discount compared to the current market value
Read MoreThe debtor company of the Regulated Entities (REs), for this purpose, shall mean any company to which the REs currently has or previously had a loan or investment exposure anytime during the preceding 12 months
Read MoreOver the last month, the stock of this private sector lender has seen a 6 per cent increase compared to the 8 per cent rise in the benchmark Sensex
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