Dec 18, 2014 at 22:22 | Source: CNBC-TV18
Whether it's a company that occupies a couple of floors in a swanky building or smaller establishments without the fancy digs - corporate India is just not ready to fight off fraud, not even in its traditional forms like bribery, corruption and theft.
Dec 09, 2014 at 09:26 | Source: PTI
A local court on Monday 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).
Dec 01, 2014 at 18:18 | Source: PTI
NSE has created a special section on its website for this purpose, which the exchange said "intends to invite information and tips on violations/ manipulations that may adversely affect the market quality and integrity".
Nov 27, 2014 at 20:14 | Source: CNBC-TV18
The companies that are under scrutiny are Unitech, DLF, GMR, Sesa Sterlite and United Spirits.
Nov 08, 2014 at 11:55 | Source: CNBC
Alayne Fleischmann says she witnessed a 'massive criminal securities fraud' at JPM, but was forced to keep it a secret.
Oct 27, 2014 at 20:19 | Source: PTI
The Corporate Affairs Ministry, which last week ordered merger of National Spot Exchange (NSEL) with FTIL, will also soon begin an exercise to re-assess the compensation amounts due to be paid to over 13,000 investors at NSEL
Oct 27, 2014 at 19:19 | Source: CNBC-TV18
In February last year, Hirco had sued Hiranandani and his daughter in a lower court in the Isle of Man, alleging they had committed fraud and other misconduct prior to their resignation as chairman and CEO of Hirco in 2010.
Oct 27, 2014 at 17:39 | Source: PTI
According to a company statement, BPCL has installed automation systems at 888 retail outlets and the total network of automated retail outlets as of last financial year was 4,408.
Oct 27, 2014 at 12:16 | Source: Moneycontrol.com
In what would be only the second instance since the Satyam Computers scam broke out in 2009, the government is considering superseding the board of Financial Technologies India Limited (FTIL), the listed parent firm of scandal-tainted National Spot Exchange Limited (NSEL).
Oct 13, 2014 at 17:46 | Source: Moneycontrol.com
The company is said to have executed a series of sham transactions to disown a subsidiary company accused of duping a person in a land transaction. Also, the company did not mention the FIR against its subsidiary and a key management personnel