Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax

Total 2501 results found. Search for [ fraud ]

Results 1980 to 2000 of 2501
Sunny Sen
February 15, 2014
PricewaterhouseCoopers (PwC) Chairman Dennis M. Nally talks to Business Today on lessons learnt from Satyam scam, the role of auditors and more. Edited excerpts:

Rajendra Jadhav and Siddesh Mayenkar
Mumbai, February 8, 2014
The Indian Commodity Exchange is set to fold due to plummetting trading volume as a result of the government's failure to liberalise and investors retreat from futures markets after NSEL scam.

New York, February 7, 2014
Martoma could end up with a 15-year sentence, given that he was involved in what the prosecutors said was the most lucrative insider-trading crime ever in the US.

Steve Rothwell
New York , January 25, 2014
JP Morgan Chase almost doubled Chairman and CEO Jamie Dimon's pay for 2013, rewarding the executive for settling probes against the bank.

Mumbai, January 11, 2014
Unfazed by criticism that the market regulator acts like 'activist' working against business interests, Sebi Chairman U K Sinha on Saturday said it would continue to take steps to build investors' trust which has been hit hard often by manipulation and fraud.

Arunima Mishra
January 25, 2014
More and more indie filmmakers, particularly in regional cinema, have started reaching out to people through social media or online crowdfunding platforms such as Wishberry and Catapooolt. These platforms charge a fee that differs from portal to portal.

Mumbai, January 9, 2014
To ring-fence investors and markets from fraudulent activities, Sebi on Thursday tightened norms for money-pooling schemes and decided to keep serious offences out of its settlement mechanism.

Hyderabad, January 9, 2014
A court in Hyderabad on Thursday sentenced 80 directors, including kin of Satyam founder B Ramalinga Raju, belonging to firms affiliated to erstwhile Satyam Computers to one year jail in an income tax evasion case, while four women directors got six months each.

Mumbai, January 8, 2014
Jignesh Shah promoted-Financial Technologies India Ltd on Wednesday urged the Bombay High Court to grant temporary protection from the order of Forward Market Commission (FMC) seeking reduction of its shareholding in Multi-Commodity Exchange from 26 to 2 per cent.

Associated Press
New York, January 8, 2014
JPMorgan Chase & Co, already beset by other costly legal woes, will pay over $2 billion for ignoring obvious warning signs of Bernard Madoff's massive Ponzi scheme, authorities said.

New Delhi, January 8, 2014
A section of Kingfisher Airlines employees lodged a complaint with the Delhi Police against its owner Vijay Mallya accusing him of \"exploitation, false promises, fraud and breach of trust\".

E. Kumar Sharma
January 7, 2014
Employees see it as a transformed company from five years ago. The way the government and the private sector worked together to quickly put the company back on its feet was commendable. But India Inc needs to get a lot more proactive on good corporate governance.
January 6, 2014
Enforcement Directorate has issued fresh orders for attaching assets worth about Rs five crore in connection with its money laundering probe in the Citibank Gurgaon scam.

Mumbai, December 31, 2013
From large corporates such as Sahara to unknown individuals perpetrating SMS investment scams, it was an year marked by lot many penal actions and even more policy measures by Sebi to safeguard the investors interest.

New Delhi, December 30, 2013
IT security firm Trend Micro, a 'bitcoin mining malware' is infecting computers globally leading to increasing threat of cyber security risks for bitcoins users.

Tim Harford
January 3, 2014
There is every reason to believe that India's income inequality, already above European levels, is a foretaste of a winner-take-all society to come.

Mumbai, December 27, 2013
Shares of Multi Commodity Exchange of India Ltd and Financial Technologies India Ltd on Friday fell sharply by as much as 9 per cent after the board of MCX asked promoter FTIL to reduce its stake to 2 per cent, in accordance with the regulator's order.

New Delhi, December 26, 2013
A number of bitcoin operators in India have begun suspending their business following  Reserve Bank of India's (RBI) warning against use of such virtual currencies due to potential money laundering and cyber security risks.

New Delhi, December 25, 2013
Commodity futures market's dream run also came to a halt in 2013 as imposition of transaction tax on non-farm items hampered the growth of business, with turnover estimated to dip by 30 per cent to Rs 125 lakh crore.

Mumbai, December 21, 2013
The Bombay High Court fixed for hearing on January 8 a petition filed by Financial Technologies India (FTIL) and its Chief Jignesh Shah challenging an order of Forward Market Commission (FMC) that held that both were not \"fit and proper\" to run any exchange.

PAGES 100 OF 126  96979899100