September 20, 2017 2:42 pm
Hyderabad: A 27-year-old man allegedly posed as a VIP and took over a city-based software company after threatening the firm's two directors, Cyberabad police said.
May 25, 2015 1:05 am
Agency took 542 days, on an average, to complete investigations for each of the 162 cases probed by it.
June 25, 2013 4:47 am
Over half cases of fraud deal with siphoning of funds by promoters/management.
July 16, 2012 12:49 am
About two months after a criminal case was filed by Reebok India against two of its former employees over a scam allegedly involving Rs 870 crore
May 11, 2012 3:34 am
The Directorate General of Central Excise Intelligence,Pune regional unit,has recovered a record Rs 132 crore and made three arrests in cases of corporate frauds in 2011-12.
February 28, 2012 2:09 pm
When Manmohan Singh unveiled liberalisation in India,seeds of scams were sown.
January 06, 2012 2:49 am
They have also introduced hotlines for external stakeholders to report cases.
March 23, 2011 3:30 pm
Govt may tighten its Early Warning System to scrutinise activities of companies to check fraud.
July 26, 2010 2:59 pm
Satyam-type scams can be stopped dead,but many companies are cold...
April 28, 2010 1:34 pm
56 pct of respondents think more frauds will be unearthed this year than last 3 yrs combined.
Before Melania Trump, a look at former US First Ladies who visited India