Hyderabad: Almost 15 days prior to defaulting on payments to investors, three key members of Falcon Invoice Discounting (FID) ...

The Enforcement Directorate Saturday said it has restituted assets worth more than Rs 30 crore to a bank as part of a money ...

The Enforcement Directorate has returned assets worth over Rs 30 crore to the State Bank of India in a money laundering case ...

The Enforcement Directorate has returned assets worth over Rs 30 crore to a bank, following the investigation of a loan fraud by Telangana-based Sheetal Refineries Limited. The company is accused of ...

Kerala High Court dismissed a writ petition challenging a show cause notice issued under Section 127 of the CGST and KSGST Acts, 2017. The petitioner was accused of issuing fake invoices without an ...

In a major development in the investigation into the alleged 'Falcon Invoice Discounting' scam, the police have requested ...

According to Indian GST legal guidelines, e-commerce operators who meet any of the following criteria must check-in for GST: 1. Aggregate turnover exceeds ₹40 lakhs (₹20 lakhs for unique class states) ...

Investing in Falcon Invoice Discounting (FID) has led many individuals, including techies and professionals, to lose their ...

What went wrong with once marquee start-ups like Byju’s, Bharat Pe, Go Mechanics, Mojo Care, Zilingo, and Infra Market, to ...

India has implemented new regulations for importing premium frozen duck meat, requiring importers to obtain authorization and ...

It was just last week ago, that the RBI underscored the importance of cyber security, and harped on the need to create a ...

Hundreds of investors have been allegedly duped of crores by Falcon Invoice Discounting, a P2P web platform that unexpectedly ...