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Tag Archives: top stories

Lok Sabha Passes Bill Amending Negotiable Instruments Act

Loksabha passed a bill aiming at allowing a court to try offences related to cheque bounce expeditiously and direct the drawee to pay a minimum of 20 percent of the cheque amount as interim compensation. The Negotiable Instruments (Amendment) Bill, 2018, which was passed in the Lok Sabha on July …

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Mumbai based CA arrested for Rs 1,000 crore laundering

ED arrests Mumbai CA in money laundering caseEnforcement directorate (ED) has arrested mumbai based chartered accountant in a Rs 1,000 crore money-laundering case against Geodesic Ltd following a two-year probe. Chartered Accountant is allegedly the key link in the case and ED officials are interrogating him to unearth the money …

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