In a detailed affidavit filed before the Bombay High Court on Tuesday, the Reserve Bank of India (RBI) has virtually admitted that it was ‘cheated’ by the management
The Punjab and Haryana High Court had observed that, Arrest of Chartered Accountant or Advocates who had filed Returns or Otherwise Assisted in Business but are not beneficiary
Security and privacy, whether its related to data or finances, has always been vulnerable to hostile sources. Every now and then, you may see one report or another
Insider fraud rocked Goldman Sachs, the leading global investment banking company, with a vice-president in the company’s Bengaluru office being charged with siphoning off US $5.4 million (around
The MCA also conducted a physical inspection of the CG Power headquarters on August 30 The Ministry of Corporate Affairs (MCA) has summoned a number of people associated
The Indian Express checked one of the websites, which was found to be active hours after the arrests. Investigation into two women arrested for allegedly duping more than
The whistleblower who sounded the alarm on Bernie Madoff contends the conglomerate is shielding $38 billion in losses General Electric shares sank Thursday after a Madoff whistleblower accused
In one of the biggest GST frauds unearthed in recent times, the authorities arrested a man for committing fraud worth Rs 660 crore through multiple bogus invoices, news
The large value frauds worth Rs 50 crore and above, constituted about 1 percent of the fraudulent cases but amounted to three-fourths of the fraud losses. Banks have
An Indian start-up that few outside the fintech industry would have heard of embedded tracking software inside popular apps, including one that streamed Sai Babastories and another that
