Monday, Jun 29, 2026
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Money Mule Probe Begins After Suspicious Funds Enter Businessman’s Account
Kolkata: A businessman in Kolkata has allegedly been trapped in a sophisticated money mule cyber fraud after approaching a private consultancy for a ₹30 lakh business loan. According to the…
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Questions Mount Over Rajesh Exports’ Audit Trail: KPMG’s ‘Internal Use’ Opinion and Multiple Auditors Deepen Scrutiny
Leading gold exporter Rajesh Exports Ltd. has come under renewed regulatory scrutiny, this time over its audit process and financial reporting practices. Documents reviewed during the ongoing examination indicate that…
Economic Fraud
GST Enters AI Era as Government Unveils Next Big Compliance Push
India's Goods and Services Tax (GST) regime is entering its second decade with the government shifting its focus from tax rate rationalisation to technology-driven compliance, faster refunds and greater transparency.…
