Corporate frauds continue to emerge despite tighter disclosure norms. The real challenge is not the quantity of information, ...
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Corporate-style fraud syndicate in Lucknow built an army of ‘salaried scammers’: Police
119 sent to jail as police uncover a professionally managed international ‘call centre’ with dedicated teams, scripted conversations, digital infra and fake identities ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Financial fraud is skyrocketing. 75% of US companies in a long ...
Author Vineet Relia draws on personal experiences for a book about responding to FIRs, ED raids, income tax notices, dealing with the scrapyard mafia and labour unions, and corruption. ICAI document ...
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Medikabazaar Rs 264-Cr Embezzlement Case: Mumbai Court Directs Accused To Surrender Passports
The Mumbai City Sessions Court has directed accused in the alleged Rs 264-crore Medikabazaar corporate embezzlement case to surrender their passports and not leave the court’s jurisdiction. The ...
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