Broad Prospective as SEBI penalises Promoters of Kirloskar Brothers Ltd
Regulator SEBI has imposed a Rs 31 crore penalty on promoters of Kirloskar Brothers Ltd (KBL) and others for indulging in insider trading and...
CBI probes ICICI Lombard for alleged fraud.
CBI today registered a Preliminary Enquiry (PE) against ICICI Lombard for allegedly colluding with officials of Rajasthan government and Union Agriculture and Textiles ministries...
GST fraud: Rs 720 crore input tax credit claimed illegally.
During the search at the premises of Abans Enterprises Limited, a huge number of documents and evidence including sale-purchase agreements, rubber stamps, bank letter...
RBI imposes penalty on Muthoot Finance, Manappuram Finance for non-compliance with gold loan norms
Introduction
Muthoot Finance, Manappuram Finance penalized for non compliance. RBI has imposed by order dated on November 19, 2020 a monetary penalty of Rs. 10...