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Topic Tag

#frauds

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

189 articles
FinanceSatyam & PNB Scandals: A Wake-Up Call for India’s Enforcement & Investigating Agencies
Finance

Satyam & PNB Scandals: A Wake-Up Call for India’s Enforcement & Investigating Agencies

Abhishek Raj3 years ago
Corporate LawMajor International Financial Fraud Scandals: Analysis & Impact
Corporate Law

Major International Financial Fraud Scandals: Analysis & Impact

Ashwarya Pandey3 years ago
Corporate LawAbsence of Board of Directors Leads To A Corporate Fraud Case Analysis: Bank of Credit And Commerce International (BCCI)
Corporate Law

Absence of Board of Directors Leads To A Corporate Fraud Case Analysis: Bank of Credit And Commerce International (BCCI)

Urvi Khanna3 years ago
Corporate LawIndian Cyber Crime Coordination Centre (I4C): Alert on Counterfeit Emails
Corporate Law

Indian Cyber Crime Coordination Centre (I4C): Alert on Counterfeit Emails

Editor43 years ago
Company LawDetecting and Preventing Errors and Frauds in Auditing: Guidelines & Responsibilities
Company Law

Detecting and Preventing Errors and Frauds in Auditing: Guidelines & Responsibilities

Ruchi Gandhi3 years ago
Company LawNFRA Circular on Statutory Auditors’ Responsibilities in Reporting Fraud in a Company
Company Law

NFRA Circular on Statutory Auditors’ Responsibilities in Reporting Fraud in a Company

Editor23 years ago
FinanceHarshad Mehta Scam: Analysis of India’s Infamous Financial Fraud
Finance

Harshad Mehta Scam: Analysis of India’s Infamous Financial Fraud

Garima Harsh3 years ago
Income TaxITAT Remands Matter to AO: Fake Document Preparation & Unauthorized ITR Upload by CA
Income Tax

ITAT Remands Matter to AO: Fake Document Preparation & Unauthorized ITR Upload by CA

Editor3 years ago
Goods and Services TaxHC denies bail in fraud of 3 crore by Fabrication of GST Number & Firm name
Goods and Services Tax

HC denies bail in fraud of 3 crore by Fabrication of GST Number & Firm name

Bimal Jain3 years ago
CA, CS, CMAAuditor’s Role and Responsibility in Identifying & Curbing Fraudulent Accounting in India
CA, CS, CMA

Auditor’s Role and Responsibility in Identifying & Curbing Fraudulent Accounting in India

CA Sharad Kumar Sharma3 years ago
Company LawAdequacy of Company Law to Prevent and Punish Corporate Frauds
Company Law

Adequacy of Company Law to Prevent and Punish Corporate Frauds

Yashika Soni3 years ago
FinanceStrategies for Preventing Financial Fraud in 2023
Finance

Strategies for Preventing Financial Fraud in 2023

CA. SANAT PYNE3 years ago
FinanceDetecting Unethical Financial Practices in Indian Businesses
Finance

Detecting Unethical Financial Practices in Indian Businesses

CA Sharad Kumar Sharma3 years ago
Company LawSection 449 of Companies Act, 2013 – Punishment for false evidence
Company Law

Section 449 of Companies Act, 2013 – Punishment for false evidence

CA Sharad Kumar Sharma4 years ago