Search For "corporate fraud"
CBI registers FIR against Anil Ambani, Reliance Communications in Rs 1,085
Updated : 6 days, 16 hours ago IST
The FIR was registered based on a complaint filed by Punjab National Bank Chief Manager, Santoshkrishna Annavarpu.
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China executes financer on graft charges
Updated : 3 months ago IST
The execution was carried out on Tuesday by a court in north China's Tianjin Municipality, following the approval of the Supreme People's Court, as per Xinhua.
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Delhi HC suspends Look-Out Circular against US citizen in Gensol probe; im
Updated : 4 months, 1 week ago IST
The Delhi High Court has ordered suspension of the Look-Out Circular (LOC) issued against Inderpreet Singh Wadhwa, a US citizen and former Independent Director of Blu-Smart Mobility Pvt. Ltd., who is under investigation in connection with alleged large-scale financial irregularities invol
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Empowering Financial Justice: How Dexian Can Architect the Future of Corpo
Updated : 8 months, 3 weeks ago IST
New Delhi [India], June 21: India is witnessing a troubling rise in corporate fraud, with investigative agencies such as the Serious Fraud Investigation Office (SFIO) handling an increasing number of complex white-collar crime cases. According to Ministry of Corporate Affairs data, over 190
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Assets worth Rs 15,113 cr confiscated in corporate frauds: Govt
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) confiscated assets worth over Rs 15,113 crore in corporate fraud cases, the government informed Lok Sabha on Monday.
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DMK MP gives Suspension of Business notice in RS to "discuss govt's failur
Updated : 2 years, 11 months ago IST
In a notice addressed to the Rajya Sabha chairman, MP Siva said, "I seek your consent under Rule 267 of the Rules of Procedure and the Conduct of Business in the Council of States to suspend rules 15,23, and 51 and any other business listed under any other rules in the Revised list of busine
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Congress MP Pramod Tiwari gives suspension of business notice in Rajya Sab
Updated : 2 years, 11 months ago IST
In a notice addressed to Rajya Sabha Chairman, Tiwari further said, "That this House do suspend Zero Hour and relevant rules relating to Question Hour and other businesses of the day to discuss the Government's role in promoting business interests of the Adani Group, including through inacti
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Congress MP Ranjeet Ranjan gives Suspension of Business Notice in RS deman
Updated : 2 years, 11 months ago IST
Congress MP Ranjeet Ranjan has given a Suspension of Business Notice in Rajya Sabha under rule 267 and demanded to discuss "the Government's failure to constitute a Joint Parliamentary Committee (JPC) to investigate the charges of corporate fraud".
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Congress MP Ranjeet Ranjan gives suspension of business notice to discuss
Updated : 2 years, 12 months ago IST
In a notice addressed to Rajya Sabha Chairman, Ranjan further said, "That this House do suspend Zero Hour and relevant rules relating to Question Hour and other businesses of the day to discuss the Government's questionable role in promoting the business interests of the Adani Group, includi
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SC to hear tomorrow SFIO's plea challenging Delhi HC relief to Sahara Grou
Updated : 3 years, 9 months ago IST
New Delhi [India], May 25 (ANI): The Supreme Court on Wednesday scheduled the hearing of the plea of corporate fraud investigating agency Serious Fraud Investigation Office (SFIO) to Thursday (May 26) challenging a Delhi High Court order staying the investigation into nine companies related
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Corporate fraud convictions go up to 114 in FY20: govt
Updated : 4 years, 12 months ago IST
New Delhi [India], Mar 16 (ANI): The number of convictions for fraud by companies jumped to 114 in 2019-20 as compared to 95 in FY19 and 23 in FY18, the government said on Tuesday.
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