Corporate Fraud
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Vigilance Commission Acts to Prevent Repeat Of Vijay Mallya Like Fraud
In a move to curb high value bank frauds, like the one involving former liquor baron Vijay Mallya, the Central Vigilance Commission today made important changes in the procedure for investigating such cases.
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Satyam Founder B Ramalinga Raju Gets Six Months in Jail in Corporate Fraud Case
A local court today convicted Satyam founder B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, and other accused in connection with complaints filed by Serious Fraud Investigation Office (SFIO).
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Corporate Fraud Rose Dramatically in Last Few Years: Survey
Instances of corporate fraud like corruption, money laundering and bribery in India have risen substantially in the last few years, a survey has found.
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Vigilance Commission Acts to Prevent Repeat Of Vijay Mallya Like Fraud
In a move to curb high value bank frauds, like the one involving former liquor baron Vijay Mallya, the Central Vigilance Commission today made important changes in the procedure for investigating such cases.
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Satyam Founder B Ramalinga Raju Gets Six Months in Jail in Corporate Fraud Case
A local court today convicted Satyam founder B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, and other accused in connection with complaints filed by Serious Fraud Investigation Office (SFIO).
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Corporate Fraud Rose Dramatically in Last Few Years: Survey
Instances of corporate fraud like corruption, money laundering and bribery in India have risen substantially in the last few years, a survey has found.
