Accounting Irregularities
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Won't Tolerate Malpractice, Accountability To Be Fixed: Minister On NEET
The government will not tolerate any malpractice or irregularities in the conduct of exams and accountability of the National Testing Agency will be fixed if lapses are found, Union Education Minister Dharmendra Pradhan said.
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After RBI Crackdown, EPFO To Halt Claims Made Via Paytm Payments Bank
India's state-run social security fund, EPFO, will halt claims made via Paytm Payments Bank accounts from Feb. 23, as the central bank imposed restrictions on the payments bank due to persistent irregularities, a government order said.
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Full Statement Of Income Tax Department On 'Survey' At BBC Offices
The Income Tax Department has claimed it has uncovered irregularities in the accounting books of the British Broadcasting Corporation (BBC) after a three-day survey, which came weeks after the corporation aired a series on PM Modi.
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Man Sued Irish Rail Who Paid Him $126,000 To 'Do Nothing' At Work. Here's why
A rail worker earning $126,000 per year is suing his employers because he has nothing to do at work.
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ED Freezes Funds Worth Rs. 46.67 Crore Kept in Payment Gateways Easebuzz, Razorpay, Cashfree, and Paytm: Report
The Enforcement Directorate (ED) reportedly conducted raids at premises of online payment gateways including Easebuzz, Razorpay, Cashfree, and Paytm this week over the alleged irregularities in instant app-based loans. The central agency has reportedly seized Rs. 46.67 crore worth of funds kept in various bank accounts and virtual accounts.
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Exclusive: Massive Scam On Madhya Pradesh Chief Minister's Watch, Finds Auditor
The Madhya Pradesh Accountant General has found large-scale fraud and irregularities in the ambitious free food scheme for girls and women.
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Rs 53-Crore Deposits Of Maharashtra-Based Cooperative Bank Seized
The Income Tax Department has frozen deposits worth over Rs 53 crore of an urban credit cooperative bank in Maharashtra after it found "glaring irregularities"in the opening of accounts in a recent raid, the CBDT said on Saturday.
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Investors Lose Rs 53,000 Crore As Infosys Shares Sink Amid Row Over CEO
Infosys shares nosedived nearly 17 per cent on Tuesday in their worst single-day drop in over six years, wiping out investors' wealth worth nearly Rs 53,000 crore. The dive in Infosys shares came a day after India's second largest IT services company said it had received complaints from anonymous whistleblowers alleging certain unethical practices....
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Infosys Takes Worst Dive In 6 Years After Whistleblowers Target CEO
Whistleblowers accused CEO Salil Parekh of leading an effort to shore up profits through irregular accounting, turning up the heat on an IT services giant that endured internal turmoil just two years ago.
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RBI Raises Withdrawal Limit To Rs 40,000 For PMC Bank Account Holders
PMC Bank news: With the above relaxation, more than 77 per cent of the depositors of the bank will be able to withdraw their entire account balance, RBI said.
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Government Dropped Anti-Corruption Conditions In Rafale Deal: Report
Key conditions for anti-corruption penalties and an escrow account for payments were dropped days before the Rafale deal was signed, The Hindu newspaper has reported, describing them as major and unprecedented concessions from a government that has repeatedly stressed on fighting corruption in defence deals.
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Arvind Kejriwal Demands Probe Into Relation Between LG, Food Commissioner
Chief Minister Arvind Kejriwal today demanded a probe by the Public Accounts Committee (PAC) of the Delhi Assembly into the relationship between the Lt Governor and food commissioner with regard to alleged irregularities in distribution of ration.
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I-T Department Freezes Cognizant's Accounts Chennai, Mumbai Over Tax Irregularities
The Income Tax department has frozen Cognizant Technology Solutions Corp's bank accounts and deposits in Chennai and Mumbai for allegedly evading a dividend distribution tax (DDT), according to a report on Tuesday.
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After Notes Ban, 18 Lakh Cases Of Income, Bank Account Mismatches Detected: Arun Jaitley
Speaking to the Lok Sabha, Finance Minister Arun Jaitley cautioned that with digitisation, the risk of tampering of technology also increases.
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ICAI Looking At Alleged Accounting Irregularities At Tata Companies
Ousted chairman Cyrus Mistry had raised concerns over accounting methods used by Tata Group's Management in October 2016.
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Won't Tolerate Malpractice, Accountability To Be Fixed: Minister On NEET
The government will not tolerate any malpractice or irregularities in the conduct of exams and accountability of the National Testing Agency will be fixed if lapses are found, Union Education Minister Dharmendra Pradhan said.
-
After RBI Crackdown, EPFO To Halt Claims Made Via Paytm Payments Bank
India's state-run social security fund, EPFO, will halt claims made via Paytm Payments Bank accounts from Feb. 23, as the central bank imposed restrictions on the payments bank due to persistent irregularities, a government order said.
-
Full Statement Of Income Tax Department On 'Survey' At BBC Offices
The Income Tax Department has claimed it has uncovered irregularities in the accounting books of the British Broadcasting Corporation (BBC) after a three-day survey, which came weeks after the corporation aired a series on PM Modi.
-
Man Sued Irish Rail Who Paid Him $126,000 To 'Do Nothing' At Work. Here's why
A rail worker earning $126,000 per year is suing his employers because he has nothing to do at work.
-
ED Freezes Funds Worth Rs. 46.67 Crore Kept in Payment Gateways Easebuzz, Razorpay, Cashfree, and Paytm: Report
The Enforcement Directorate (ED) reportedly conducted raids at premises of online payment gateways including Easebuzz, Razorpay, Cashfree, and Paytm this week over the alleged irregularities in instant app-based loans. The central agency has reportedly seized Rs. 46.67 crore worth of funds kept in various bank accounts and virtual accounts.
-
Exclusive: Massive Scam On Madhya Pradesh Chief Minister's Watch, Finds Auditor
The Madhya Pradesh Accountant General has found large-scale fraud and irregularities in the ambitious free food scheme for girls and women.
-
Rs 53-Crore Deposits Of Maharashtra-Based Cooperative Bank Seized
The Income Tax Department has frozen deposits worth over Rs 53 crore of an urban credit cooperative bank in Maharashtra after it found "glaring irregularities"in the opening of accounts in a recent raid, the CBDT said on Saturday.
-
Investors Lose Rs 53,000 Crore As Infosys Shares Sink Amid Row Over CEO
Infosys shares nosedived nearly 17 per cent on Tuesday in their worst single-day drop in over six years, wiping out investors' wealth worth nearly Rs 53,000 crore. The dive in Infosys shares came a day after India's second largest IT services company said it had received complaints from anonymous whistleblowers alleging certain unethical practices....
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Infosys Takes Worst Dive In 6 Years After Whistleblowers Target CEO
Whistleblowers accused CEO Salil Parekh of leading an effort to shore up profits through irregular accounting, turning up the heat on an IT services giant that endured internal turmoil just two years ago.
-
RBI Raises Withdrawal Limit To Rs 40,000 For PMC Bank Account Holders
PMC Bank news: With the above relaxation, more than 77 per cent of the depositors of the bank will be able to withdraw their entire account balance, RBI said.
-
Government Dropped Anti-Corruption Conditions In Rafale Deal: Report
Key conditions for anti-corruption penalties and an escrow account for payments were dropped days before the Rafale deal was signed, The Hindu newspaper has reported, describing them as major and unprecedented concessions from a government that has repeatedly stressed on fighting corruption in defence deals.
-
Arvind Kejriwal Demands Probe Into Relation Between LG, Food Commissioner
Chief Minister Arvind Kejriwal today demanded a probe by the Public Accounts Committee (PAC) of the Delhi Assembly into the relationship between the Lt Governor and food commissioner with regard to alleged irregularities in distribution of ration.
-
I-T Department Freezes Cognizant's Accounts Chennai, Mumbai Over Tax Irregularities
The Income Tax department has frozen Cognizant Technology Solutions Corp's bank accounts and deposits in Chennai and Mumbai for allegedly evading a dividend distribution tax (DDT), according to a report on Tuesday.
-
After Notes Ban, 18 Lakh Cases Of Income, Bank Account Mismatches Detected: Arun Jaitley
Speaking to the Lok Sabha, Finance Minister Arun Jaitley cautioned that with digitisation, the risk of tampering of technology also increases.
-
ICAI Looking At Alleged Accounting Irregularities At Tata Companies
Ousted chairman Cyrus Mistry had raised concerns over accounting methods used by Tata Group's Management in October 2016.
