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Topic Tag

#frauds

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

189 articles
FinanceCorporate fraud incidents on the rise in India: KPMG
Finance

Corporate fraud incidents on the rise in India: KPMG

TG Team16 years ago
Company LawMCA's early warning system detects fraud in 160 companies
Company Law

MCA's early warning system detects fraud in 160 companies

TG Team16 years ago
FinanceWipro not looking to file complain against CA employee who siphoned off around $4 million
Finance

Wipro not looking to file complain against CA employee who siphoned off around $4 million

TG Team17 years ago
FinanceWipro staff commits $4 Million fraud
Finance

Wipro staff commits $4 Million fraud

TG Team17 years ago
Goods and Services TaxThree deputy sales tax commissioners suspended for involvement in sales Tax refund fraud
Goods and Services Tax

Three deputy sales tax commissioners suspended for involvement in sales Tax refund fraud

TG Team17 years ago
Company LawMCA will provide training to its staff to check corporate frauds
Company Law

MCA will provide training to its staff to check corporate frauds

TG Team17 years ago
FinanceTwo Mumbai policemen and a retired income tax official arrested when attempted to cheat a jeweller
Finance

Two Mumbai policemen and a retired income tax official arrested when attempted to cheat a jeweller

TG Team17 years ago
FinanceNigerian Cheated Income Tax official
Finance

Nigerian Cheated Income Tax official

TG Team17 years ago
CA, CS, CMARaju promoted companies want Satyam money back
CA, CS, CMA

Raju promoted companies want Satyam money back

TG Team18 years ago
CA, CS, CMAWake up call for Chartered Accountants
CA, CS, CMA

Wake up call for Chartered Accountants

TG Team18 years ago
CA, CS, CMAPrice Waterhouse may not be able to practice in India if partners found guilty
CA, CS, CMA

Price Waterhouse may not be able to practice in India if partners found guilty

TG Team18 years ago
CA, CS, CMARamalinga Raju under lens for capital gains tax fraud
CA, CS, CMA

Ramalinga Raju under lens for capital gains tax fraud

TG Team18 years ago
CA, CS, CMAA.P. Police claims the two Price Waterhouse executives confessed
CA, CS, CMA

A.P. Police claims the two Price Waterhouse executives confessed

TG Team18 years ago
CA, CS, CMASatyam Computers had Rs 3,319 cr bank FDs till 30th September 2008
CA, CS, CMA

Satyam Computers had Rs 3,319 cr bank FDs till 30th September 2008

TG Team18 years ago