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Total 171 results found. Search for [ whistleblower allegations ]

Results 1 to 21 of 171
BusinessToday.In
September 14, 2020
Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, was arrested last week for alleged money laundering in a deal between the private lender and Videocon Group


BusinessToday.In
September 14, 2020
A Chinese virologist currently based out of Hong Kong has claimed that the new coronavirus was created in a lab in Wuhan


BusinessToday.In
September 8, 2020
Deepak Kochhar was arrested by Mumbai branch of the ED under the Prevention of Money Laundering Act in connection with the ICICI Bank-Videocon money laundering case


BusinessToday.In
August 17, 2020
Development comes days after HDFC Bank reportedly conducted an investigation into \"improper lending practices and conflicts of interests\" in its vehicle-financing arm, following which HDFC Bank's American depositary receipt price fell $1.37 per share on July 13


BusinessToday.In
August 16, 2020
Ravi Shankar Prasad said that Gandhi's party has no standing to question the BJP given previous allegations of Congress having used online platforms to influence elections in India


Reuters
August 8, 2020
The report found employees believe aviation safety leaders painted a rosy picture after the 737 MAX crashes and did not acknowledge the needed changes to FAA safety-related policies and processes


BusinessToday.In
July 30, 2020
Delhi High Court has issued summons on Hewlett Packard (HP) India, company's former MD Sumeer Chandra and HP Inc in connection to a whistleblower's allegations of bribing government officials to secure contracts


BusinessToday.In
New Delhi, May 22, 2020
Three US investor rights law firms had filed a class-action lawsuit against Infosys after a group of whistleblowers alleged company and its CEO Salil Parekh of indulging in unethical practices in October 2019


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


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


BusinessToday.In
February 11, 2020
According to a regulatory filing by Infosys, the cost of acquiring Simplus is \"$200 million including contingent consideration to be paid for the acquisition of shares subject to closing adjustments\"


E Kumar Sharma
New Delhi, January 25, 2020
Infosys whistleblower case: Infosys' internal audit committee gave a clean chit to the company stating that it found no evidence of financial impropriety or executive misconduct


BusinessToday.In
New Delhi, January 24, 2020
Catch top stories from the world of business and economy with BusinessToday.In end of day report


BusinessToday.In
January 24, 2020
The company has not received any request from SEBI to conduct further audits into the anonymous whistleblower investigation as reported by media, Infosys said in a filing to the stock exchanges


BusinessToday.In
New Delhi, January 23, 2020
The move came after Infosys' audit committee found no evidence of financial wrongdoings or misconduct on part of company's top executives


Goutam Das
January 10, 2020
The whistleblowers wrote to the Infosys Board of Directors and the US SEC alleging unethical practices by the top management. The allegations broadly fell in four buckets: questionable accounting standards; ethics of top management; disclosure standards and a racial slur


BusinessToday.In
January 10, 2020
YES Bank responded to the allegations of deteriorating corporate governance standards by Agarwal and said, \"In his resignation letter (as enclosed), Agarwal has made certain observations on the Bank's governance and the same shall be duly examined by the Board.\" 


BusinessToday.In
January 10, 2020
The investigation team conducted 128 interviews with 77 persons, including relevant company personnel related to the allegations, and reviewed over 2.1 lakh documents


BusinessToday.In
January 10, 2020
Infosys earnings: Net profit rose to Rs 4,466 crore in the third quarter of current fiscal compared to net profit of Rs 3,610 crore in the corresponding quarter of last fiscal


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