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Results 40 to 60 of 2147
Devika Singh
New Delhi, November 1, 2018
In India, 12% of the surveyed companies said that they had experienced a significant fraud over the last two years, while 20% said they would justify cash payments to help the business sail.


PTI
November 1, 2018



BusinessToday.In
October 31, 2018
The Adecco Group apparently is being questioned about the accusations levelled against a differently company due to somewhat identical name


PTI
October 31, 2018



BusinessToday.In
New Delhi, October 31, 2018
The note submitted by Rajan on September 6, 2018 to a parliamentary committee mentioned that he had asked the PMO to act against a list of major defaulters.


PTI
October 30, 2018



BusinessToday.In
October 30, 2018
The bank started an investigation against Adeco and discovered that 68 staffers submitted falsified documents. Investigation also reaveled that the agency used the names Lotus Consultancy and Aspire Consultancy apart from Adeco.


Rajeev Dubey
New Delhi, October 30, 2018
The real blame game began with the $2 billion PNB-Nirav Modi scam when the RBI was blamed for being a sleepy regulator while the fugitive perpetrated the fraud for 7 long years under its nose.


PTI
October 30, 2018



PTI
October 29, 2018



PTI
October 26, 2018



PTI
October 26, 2018



PTI
October 26, 2018



PTI
October 26, 2018



PTI
October 26, 2018



PTI
October 25, 2018



BusinessToday.In
October 25, 2018
Over 100 crore was diverted by Amrapali firm; company has played a 'big fraud', says SC; Trump picks Indian-American Neil Chatterjee as chairman of key federal energy agency; IndiGo swings into red; posts Rs 652 cr loss on mounting expenses, intense competition; India to become world's 3rd largest aviation market around 2024: IATA. Watch more in this episode of Business Wrap.


BusinessToday.In
October 25, 2018
The revised ceiling stands at 10 transactions per bank account for the peer-to-peer (P2P) segment in a span of 24 hours, where the timestamp of the first transaction is taken as the start time.


BusinessToday.In
New Delhi, October 25, 2018
Over 100 cr was diverted by Amrapali firm; company has played a 'big fraud', says SCThe Supreme Court said Wednesday that embattled realtor Amrapali Group of companies has played a \"big fraud\" by diverting money collected from home buyers to other firms and the \"big racket\" behind this has to be unearthed. A bench was told by the forensic auditors that from the documents of the group, it appeared that over Rs 100 crore was diverted to a company called GauriSuta Infrastructures Pvt Ltd, by...


PTI
New Delhi, October 25, 2018
Forensic auditors say over Rs 100 crore was diverted to a company -- GauriSuta InfrastructuresPvt Ltd -- by one of the group firms and there were 'variousmalfunctionings' by statutory auditors, who have totally failed in theirduties.


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