I-T Department conducts verification of Reporting Entities

Jun 30, 2023

During the course of verification, several discrepancies were found. It was seen that the bank had not filed SFTs in certain cases and in...

Asia-Pacific LNG market buzzes with activity as Platts JKM hits multiyear low: S&P GCI

Mar 05, 2024

According to S&P Global data, 12 entities reported a total of 103 bids, offers, and trades, contrasting with only four entities reporting 20 bids...

Plea in Delhi HC, challenging inclusion of CA, CS' within ambit of reporting entities under PMLA

Aug 21, 2023

A plea was moved in the Delhi High Court challenging the notification which included Chartered Accountants, Company Secretaries and Cost Accountants within the definition...

RailTel bags ICAI Award for excellence in financial reporting for 2020-21 in Public Sector Entities category

Feb 10, 2022

New Delhi [India], February 10 : RailTel, a Miniratna Central Government PSU under the Ministry of Railways has been awarded the ICAI Award for...

Fractal Recognized by CDP for taking coordinated action on climate issues

Mar 05, 2024

Mumbai (Maharashtra) [India], March 5: Fractal (www.fractal.ai), a leading provider of artificial intelligence and advanced analytics solutions to entities including Fortune 500® companies achieved...

ED files prosecution complaint against 299 accused, 76 Chinese-controlled entities in a money laundering case

Mar 06, 2024

The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled...