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Total 276 results found. Search for [ corporate frauds ]

Results 1 to 21 of 276
Prasanna Mohanty
August 5, 2020
India faces a fresh threat of NPAs with RBI warning dramatic rise in loan default rate from 8.5% in FY20 to 14.7% in FY21. A global study shows the Indian corporate sector was most debt-stressed with 43% of long-term loans vulnerable to default even before the COVID-19 pandemic hit


Prasanna Mohanty
August 1, 2020
Global studies show ownership does not make enterprises efficient, factors like competition, autonomy, regulation and institutional development do. Evidence also shows that private sector thrives on public hand-outs in normal times and public bail-outs in crises


Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


Prasanna Mohanty
July 24, 2020
Contrary to popular belief, private sector efficiency vis-a-vis public sector is a neoliberal construct for which there is little evidence or lived experience but is pushed, nevertheless, for private gains


Sonal Khetarpal
July 21, 2020
Food fraud is a broad term that includes adulteration, misleading claims, substitution, addition, tampering, or misrepresentation of food, ingredients, or food packaging, false food certification, for economic benefit


Prasanna Mohanty
July 8, 2020
The draft EIA (Environmental Impact Assessment) of 2020 being pushed through by the central government seeks to undermine checks and balances on pollution of air, water, and soil and depletion of forests that impose heavy costs on the economy by spreading illness, deaths and loss of livelihoods of millions of people


BusinessToday.In
June 9, 2020
Paytm has said that telcos' failure to prevent phishing scams has led to \"financial and reputational loss\" to the company


Sumant Banerji
New Delhi, May 25, 2020
India is not short on corporate frauds, industrial disputes and accidents but it is very rare when a CEO takes time out to say sorry


PTI
May 23, 2020
Folders in the name of some of the leading job websites in India also appeared on the screenshot posted by online intelligence firm Cyble


BusinessToday.In
New Delhi, May 20, 2020
CBI says the malicious software named Cerberus uses updates related to coronavirus pandemic to steal financial data online, including credit card or debit card details


Aprajita Sharma
May 15, 2020
If you are keen to invest in gilt funds, you must know while gilt funds do carry very little credit risk due to sovereign backing, they are prone to interest rate risks


Shruti Rajan
March 29, 2020
As corporate India tries to find its feet within the new normal that is emerging, it is clear that our securities markets will continue to battle old problems, now clothed in new garb


Dipak Mondal
New Delhi, March 17, 2020
Yes Bank's former promoter, his family are accused of using shell companies to defraud the bank


Anand Adhikari
New Delhi, March 7, 2020
RBI's five-page draft scheme clearly says that SBI expressed willingness to invest in YES Bank; this is probably first time that the state-owned lender, with Rs 34 lakh crore assets size, came forward to bail out a new generation private bank


Prasanna Mohanty
March 3, 2020
GST was supposed to be a simple, self-regulating and non-intrusive tax compliance regime to replace a complicated and multiple indirect tax systems. What has been rolled out remains very much a work-in-progress after more than two-and-half years


Dipak Mondal
February 28, 2020
The Ministry of Corporate Affairs has come out with a bunch of new rules the auditors need to look at while preparing the audit report for a company


Dipak Mondal
New Delhi, February 18, 2020
Despite rise in number of whistleblower complaints, the lacunae in the system are proving to be a deterrent in the fight against corporate unethical practices


E Kumar Sharma
New Delhi, February 18, 2020
Provisions seeking independence of board members have been tightened. Can the companies catch up?


Nevin John
February 18, 2020
According to the latest data of Insolvency and Bankruptcy Board of India (IBBI), the number of new cases admitted to insolvency courts has increased by 30.29 per cent to 3,312 in the three months until December 2019


Aprajita Sharma
New Delhi, February 15, 2020
Talking about the growth of the primary market and start-ups' participation in IPOs, the BSE Chief says that the stock exchange has been raising more funds for the corporate sector than the entire banking system put together


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