Corporate Fraud
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78 Companies Vanish After Raising Funds; 17 In Gujarat
Vanishing companies are those that fail to file documents and balance sheets after raising funds through public issues and are untraceable.
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Corporate Fraud Rose Dramatically in Last Few Years: Survey
The survey by Grant Thornton and Assocham also observed that the lurking risk of frauds has been dissuading global companies from investing in India.
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Losses At Fraud-Hit Ricoh India Hit Japanese Parent
Ricoh Company won’t infuse more funds in its fraud-hit Indian arm.
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Unreported Debts And Circuitous Transactions Deepen Ricoh India Fraud Mystery
A trail of anomalies the forensic audit found in Ricoh India’s sales and purchase data.
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78 Companies Vanish After Raising Funds; 17 In Gujarat
Vanishing companies are those that fail to file documents and balance sheets after raising funds through public issues and are untraceable.
-
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
The survey by Grant Thornton and Assocham also observed that the lurking risk of frauds has been dissuading global companies from investing in India.
-
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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India, US to exchange information on corporate frauds: Sachin Pilot
With an aim to avert possible corporate frauds and safeguard the interest of investors, India is looking for greater exchange of information and regulatory cooperation with the US.
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New intelligence unit to detect corporate frauds: Pilot
Faced with a growing number of financial frauds, the Corporate Affairs Ministry is setting up a new intelligence unit that will delve into 'data mining' from all possible sources to detect any wrongdoings by the companies and their promoters at the earliest possible stage.
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Private company defrauds investors, in-charge arrested
In-charge of a city-based private company was arrested for allegedly duping people of crores of rupees
.jpg?downsize=260:146 "Unreported Debts And Circuitous Transactions Deepen Ricoh India Fraud Mystery")
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78 Companies Vanish After Raising Funds; 17 In Gujarat
Vanishing companies are those that fail to file documents and balance sheets after raising funds through public issues and are untraceable.
-
Corporate Fraud Rose Dramatically in Last Few Years: Survey
The survey by Grant Thornton and Assocham also observed that the lurking risk of frauds has been dissuading global companies from investing in India.
-
Losses At Fraud-Hit Ricoh India Hit Japanese Parent
Ricoh Company won’t infuse more funds in its fraud-hit Indian arm.
-
Unreported Debts And Circuitous Transactions Deepen Ricoh India Fraud Mystery
A trail of anomalies the forensic audit found in Ricoh India’s sales and purchase data.
-
78 Companies Vanish After Raising Funds; 17 In Gujarat
Vanishing companies are those that fail to file documents and balance sheets after raising funds through public issues and are untraceable.
-
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.
-
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).
-
Corporate Fraud Rose Dramatically in Last Few Years: Survey
The survey by Grant Thornton and Assocham also observed that the lurking risk of frauds has been dissuading global companies from investing in India.
-
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.
-
India, US to exchange information on corporate frauds: Sachin Pilot
With an aim to avert possible corporate frauds and safeguard the interest of investors, India is looking for greater exchange of information and regulatory cooperation with the US.
-
New intelligence unit to detect corporate frauds: Pilot
Faced with a growing number of financial frauds, the Corporate Affairs Ministry is setting up a new intelligence unit that will delve into 'data mining' from all possible sources to detect any wrongdoings by the companies and their promoters at the earliest possible stage.
-
Private company defrauds investors, in-charge arrested
In-charge of a city-based private company was arrested for allegedly duping people of crores of rupees
