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Topic Tag

#frauds

Every article filed under the “frauds” tag — analysis, news and updates.

190 articles
Income TaxCiti fraud – Puri sent to 14 days' judicial custody
Income Tax

Citi fraud – Puri sent to 14 days' judicial custody

TG Team16 years ago
FinanceCiti fraud- Puri's remand further extended till Jan 14
Finance

Citi fraud- Puri's remand further extended till Jan 14

TG Team16 years ago
FinanceCiti fraud – Funds flowed to real estate sector too
Finance

Citi fraud – Funds flowed to real estate sector too

TG Team16 years ago
FinanceCitibank fraud- under RBI scanner too; 2 more employees identified; Montek Says No regulatory failure
Finance

Citibank fraud- under RBI scanner too; 2 more employees identified; Montek Says No regulatory failure

TG Team16 years ago
FinanceCitibank fraud – Puri invested most of funds in derivatives
Finance

Citibank fraud – Puri invested most of funds in derivatives

TG Team16 years ago
FinanceHero group official arrested in Citibank fraud case
Finance

Hero group official arrested in Citibank fraud case

TG Team16 years ago
FinanceCitibank fraud – Insider angle tracked
Finance

Citibank fraud – Insider angle tracked

TG Team16 years ago
FinanceCitigroup investigating transactions at India branch
Finance

Citigroup investigating transactions at India branch

TG Team16 years ago
FinanceE&Y faces fraud charges over Lehman Brothers collapse'
Finance

E&Y faces fraud charges over Lehman Brothers collapse'

TG Team16 years ago
Income TaxCommonwealth suppliers alleges that an average 15% commission was paid to Organising Committee officials
Income Tax

Commonwealth suppliers alleges that an average 15% commission was paid to Organising Committee officials

TG Team16 years ago
Income TaxIncome tax commissioner may be arrested for fraud
Income Tax

Income tax commissioner may be arrested for fraud

TG Team16 years ago
FinanceEffective use of technology can prevent corporate fraud: PwC
Finance

Effective use of technology can prevent corporate fraud: PwC

TG Team16 years ago
FinanceMisuse of your credit card by others do not absolve you from liability
Finance

Misuse of your credit card by others do not absolve you from liability

TG Team16 years ago
Company LawRegulatory Framework to Deal with Corporate Frauds
Company Law

Regulatory Framework to Deal with Corporate Frauds

TG Team16 years ago