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Showing 5 of 114 articles.

Mumbai ₹158 Crore Loan Fraud: What Laws Protect Borrowers and Lenders
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Mumbai ₹158 Crore Loan Fraud: What Laws Protect Borrowers and Lenders

Mumbai Police file chargesheet in ₹158 crore loan fraud involving mortgaged property. Learn how SARFAESI, IPC, Contract Act, and RBI rules protect borrowers and lenders.

Mumbai Loan Fraud Motilal Oswal Finance SARFAESI Act Property Mortgage Fraud Loan Cheating Case Real Estate Scam India Debt Recovery Tribunal RBI Loan Guidelines IPC Cheating CourtKutchehry Explainer Financial Fraud Law
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ICAI Clarifies: Chartered Accountants Not Liable for Misconduct Simply for Differing Opinions
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ICAI Clarifies: Chartered Accountants Not Liable for Misconduct Simply for Differing Opinions

ICAI clarifies that Chartered Accountants are not guilty of misconduct merely for differing professional opinions unless negligence, dishonesty, or fraud is proven.

ICAI Chartered Accountant CA Misconduct ICAI Disciplinary Committee Audit Independence Professional Judgment Accounting Standards Auditor Liability Corporate Governance India Financial Regulation ICAI Guidelines Auditor Protection
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Netflix’s ‘Bad Boy Billionaires’ Returns with Satyam Scam Episode: India’s Corporate Crimes in Spotlight
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Netflix’s ‘Bad Boy Billionaires’ Returns with Satyam Scam Episode: India’s Corporate Crimes in Spotlight

Netflix has finally released the long-delayed Satyam scam episode of Bad Boy Billionaires after a Hyderabad court vacated a five-year stay. The documentary revisits Ramalinga Raju…

Bad Boy Billionaires Netflix India Satyam Scam Ramalinga Raju Corporate Fraud True Crime Documentary Hyderabad Court Freedom of Expression Corporate Governance Financial Scandals Indian Business Scams Legal Awareness Investigative Journalism
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Yes Bank’s ₹345 Crore Tax Refund Brings Spotlight on Income Tax Refund Rules for Individuals and Corporates
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Yes Bank’s ₹345 Crore Tax Refund Brings Spotlight on Income Tax Refund Rules for Individuals and Corporates

Yes Bank’s ₹345 crore income tax refund highlights key refund rules for individuals and corporates. Know timelines, CPC deadlines, compliance, and impact.

Income Tax Refund Yes Bank Corporate Taxation Individual Taxpayers CPC Income Tax Tax Compliance India Income Tax News Refund Rules Business Law India Financial Regulations Listed Companies Tax Administration CourtKutchehry Special
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Delhi High Court Protects ‘Moneycontrol’ Trademark: How IPR Laws Shield Against Misuse
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Delhi High Court Protects ‘Moneycontrol’ Trademark: How IPR Laws Shield Against Misuse

The Delhi High Court grants a permanent injunction protecting the “Moneycontrol” trademark owned by Network18 Media & Investments Ltd.. The ruling curbs WhatsApp-based investment …

Delhi High Court Moneycontrol Trademark Infringement IPR Laws India Trademarks Act 1999 Passing Off WhatsApp Scam Financial Fraud Brand Misuse Digital IP Enforcement Permanent Injunction Consumer Protection Network18
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