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Saturday, February 22, 2020

Corporate fraud


Man poses as VIP to take over IT firm in Hyderabad

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.

Since inception, 6 probes by SFIO led to convictions

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.

Corporate fraud in India zoomed in last 15 years: Report

June 25, 2013 4:47 am

Over half cases of fraud deal with siphoning of funds by promoters/management.

I-T finds no sign of big fraud in Reebok case

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

Corporate fraud: Rs 132 cr recovered from Pune region

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.

1991 loopholes birth scams,hints Moily

February 28, 2012 2:09 pm

When Manmohan Singh unveiled liberalisation in India,seeds of scams were sown.

Firms add teeth to whistleblower policies

January 06, 2012 2:49 am

They have also introduced hotlines for external stakeholders to report cases.

More muscle for corp anti-fraud system

March 23, 2011 3:30 pm

Govt may tighten its Early Warning System to scrutinise activities of companies to check fraud.

India Inc can fight fraud with tech: PwC

July 26, 2010 2:59 pm

Satyam-type scams can be stopped dead,but many companies are cold...

More financial fraud feared in 2010,2011

April 28, 2010 1:34 pm

56 pct of respondents think more frauds will be unearthed this year than last 3 yrs combined.