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

Total 152 results found. Search for [ whistleblower ]

Results 1 to 21 of 152
PTI
October 28, 2018



PTI
October 27, 2018
ICICI Bank posted 42 per cent dip in September quarter net at Rs 1,204.62 crore on consolidated level as there was no one-off gain from share sales like the year-ago, but the dud assets rose.


Reuters
New Delhi, October 12, 2018
Search and seizure operations were conducted at the offices of United Breweries, Denmark's Carlsberg and the world's largest brewer Anheuser-Busch InBev (AB InBev) in at least two cities.


PTI
October 8, 2018



PTI
October 4, 2018



PTI
October 4, 2018



BusinessToday.In
New Delhi, October 4, 2018
The country's second-largest private lender has been embroiled in controversies ever since investor and whistleblower Arvind Gupta alleged a 'quid pro quo' in ICICI Bank's Rs 3,250 crore plus Rs 660 crore loans to Venugopal Dhoot-owned Videocon Industries.


Reuters
New Delhi, September 20, 2018
The Danish bank detailed compliance and control failings amid growing calls for a European Union crackdown on financial crime after a series of money laundering scandals which have attracted the attention of USauthorities.


PTI
September 19, 2018
In FY 2012, the bank had, by allegedly flouting its own lending norms, extended a Rs 3,250 crore loan to the Videocon group, which has since turned dud for the bank.


BusinessToday.In
September 3, 2018
The board of ICICI Bank has reportedly asked Justice BN Srikrishna panel to cover all property dealings by the Kochhar family since Chanda Kochhar took over as CEO of the bank.


Rajeev Dubey
August 11, 2018
'No' says Jet Airways emphatically. But with mounting losses, negative net worth of Rs 7,100 crore and liabilities well in excess of assets, it may be very, very close.


BusinessToday.In
New Delhi, July 16, 2018
The whistleblower, reportedly an anonymous ICICI Bank employee, had written to the bank and the RBI in March alleging irregularities in the conduct of 31 borrower accounts, resulting in incorrect asset classification.


BusinessToday.In
June 28, 2018
Evergreening is a practice whereby banks extend even more loans to debt-laden companies to help them repay previous loans and hopefully earn enough revenue along the way to get out of trouble.


PTI
New Delhi, June 27, 2018
The meeting of the board will be held on July 12 and 13 to consider the audited consolidated financial results of the company and its subsidiaries for the quarter ending June 30, 2018, Infosys said in a BSE filing.


BusinessToday.In
June 26, 2018
India's second largest IT services firm Infosys unexpectedly found itself in the eye of a controversy on Sunday, with an anonymous whistleblower raising questions about its \"undue delay\" in filing Form 20F with US Securities and Exchanges Commission (SEC) and \"any ongoing investigation with SEC\".


BusinessToday.In
June 26, 2018
The Sebi had initiated a preliminary enquiry into various disclosures made by ICICI Bank after various agencies started investigating the charges of conflict of interest and quid pro quo against CEO Chanda Kochhar.


BusinessToday.In
June 25, 2018
Raising concern with the Indian and US market regulators over Infosys not filing form 20F this year, an anonymous whistleblower has written a letter to the US Securities and Exchanges Commission (SEC) and Sebi.


PTI
June 23, 2018
Infosys would deal with concerns raised by shareholders with regard to a whistleblower's letter complaining about governance issues, its Non-Executive Chairman Nandan Nilekani said today.


BusinessToday.In
New Delhi, June 22, 2018
The findings in the interim report had no material impact on the financial statements for FY2018 and the interim report has been submitted to the regulator, ICICI Bank said in a stock exchange filing.


BusinessToday.In
June 22, 2018
Tesla, one of the world's leading electric car maker, instituted a lawsuit against an ex-employee on Wednesday alleging that he transferred \"gigabytes\" of confidential data to third parties.


PAGES 1 OF 8  12345