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Total 291 results found. Search for [ fraudulent information ]

Results 40 to 60 of 291
Dipak Mondal
New Delhi, January 17, 2020
Department of Revenue has also sent alerts to around 40,000 companies for excess ITC, availing it fraudulently and other tax-related wrongful issues


BusinessToday.In
New Delhi, January 13, 2020
Centre asks GST data analytics wing to check all past and pending refund claims filed for inverted duty structure


Anand Adhikari
New Delhi, January 11, 2020
Video KYC: Banks and non-banks will have to use the latest technologies in the market like artificial intelligence, face matching tools etc to ensure the integrity of the video KYC process


BusinessToday.In
December 28, 2019
Sitharaman said in the past there had been worries and concerns among bankers about investigating agencies, which impacted bonafide decisions


Ajita Shashidhar, Dipak Mondal and Joe C Mathew
New Delhi, December 24, 2019
Businesses across the country are indulging in large GST violations. No wonder there is a huge shortfall in collections


PTI
December 4, 2019
Nirav Modi must appear for call-over hearings at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in from early next year


Sanjay Fuloria and Nupur Pavan Bang
November 6, 2019
Blockchain applications are suitable across industries due to their security, immutability and decentralised properties. This means the next wave of new technology jobs would come from blockchain


BusinessToday.In
New Delhi, November 1, 2019
SBI warned its customers against clicking on suspicious links or sharing personal information with someone. The bank also asked people to report such activity to the police and cyber crime cell immediately


Sonal Khetarpal
October 31, 2019
The top issue on fraudulent information, according to Authbridge's Annual Trend Report 2019 for Employee Background Screening relates to employment tenure, qualification verification, address verification, reference check and even identity verification


Goutam Das and Rukmini Rao
New Delhi, October 30, 2019
Whistleblower allegations fall in four buckets - questionable accounting standards; ethics of top management; disclosure standards; and ethnic slur


PTI
October 1, 2019



PTI
New Delhi, September 29, 2019
Sebi said the selected bidder would be responsible for carrying out an assessment of threat and vulnerabilities in the regulator's information technology infrastructure


PTI
September 20, 2019



PTI
New Delhi, September 15, 2019
While Sebi has announced a new mechanism to reward informants with up to Rs 1 crore cash for any credible inside information for providing information on insider trading at listed companies, this is not applicable to corporate entities and professionals such as auditors and lawyers


PTI
September 5, 2019



Nidhi Singal
New Delhi, August 21, 2019
Apple says that over many years of building processes for products, the company has learned that privacy is not a feature that you add at the end of the product development process


BusinessToday.In
August 21, 2019
In a regulatory filing, the company says its total liabilities may have been \"potentially understated\" by around Rs 1,053 crore as on March 31 while advances may be understated by over Rs 1,990 crore


Renu Yadav
New Delhi, August 19, 2019
As online hacking into personal and financial data becomes more sophisticated and invasive, take these steps to insure yourself against losses


Dipak Mondal
New Delhi, August 19, 2019
Why GST collections have been short of target. And why they may not pick up any time soon


Rashmi Pratap
August 6, 2019
Credit rating agencies assess financial strength of companies and their ability to meet debt repayment obligations


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