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Topic Tag

#frauds

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

189 articles
Corporate LawHC directs blocking of website https://india-mart.co for fraudulent activities
Corporate Law

HC directs blocking of website https://india-mart.co for fraudulent activities

Editor44 years ago
Company LawSFIO investigating affairs of Sahara India Group companies: Govt
Company Law

SFIO investigating affairs of Sahara India Group companies: Govt

Editor64 years ago
CA, CS, CMAHC grant Bail to CA in case of alleged negligence in stock audit & Fraud
CA, CS, CMA

HC grant Bail to CA in case of alleged negligence in stock audit & Fraud

POONAM GANDHI4 years ago
FinanceED attaches accounts of ‘Kudos Finance & Investments Pvt. Ltd.’ in Loan App case
Finance

ED attaches accounts of ‘Kudos Finance & Investments Pvt. Ltd.’ in Loan App case

Editor64 years ago
Financeअब पछताए होत क्या जब चिड़िया चुग गई खेत: बैंक तब जागे, जब डीएचएफएल कर गई घोटाला
Finance

अब पछताए होत क्या जब चिड़िया चुग गई खेत: बैंक तब जागे, जब डीएचएफएल कर गई घोटाला

CA ANIL AGRAWAL4 years ago
Company LawCorporate Frauds, Money Laundering and Benami Properties in India
Company Law

Corporate Frauds, Money Laundering and Benami Properties in India

CA Satish Agarwal4 years ago
Company LawImprisonment + Fine (both) for Corporate Fraud in India
Company Law

Imprisonment + Fine (both) for Corporate Fraud in India

CA Satish Agarwal4 years ago
Fema / RBIWhither Indian Banking Scams?
Fema / RBI

Whither Indian Banking Scams?

T.R. Radhakrishnan4 years ago
Financeएबीजी शिपयार्ड बैंकिंग धोखाधड़ी- फ्राड या बैंक प्रबंधन की लापरवाही
Finance

एबीजी शिपयार्ड बैंकिंग धोखाधड़ी- फ्राड या बैंक प्रबंधन की लापरवाही

CA ANIL AGRAWAL5 years ago
Fema / RBIRBI advisory on Cyber Threats and Frauds
Fema / RBI

RBI advisory on Cyber Threats and Frauds

TG Team5 years ago
Fema / RBIRBI: Cyber Frauds and a survey
Fema / RBI

RBI: Cyber Frauds and a survey

Subramanian Natarajan5 years ago
FinanceDICGC- Liability to make time-bound interim payment to Bank depositors
Finance

DICGC- Liability to make time-bound interim payment to Bank depositors

Shivaprasad Laxman Chhatre5 years ago
Corporate LawCorporate Frauds & Emergence Issues: An Analysis from Indian Perspective
Corporate Law

Corporate Frauds & Emergence Issues: An Analysis from Indian Perspective

Aayush Akar5 years ago
Fema / RBI
Fema / RBI

RBI Booklet on Modus Operandi of Financial Fraudsters

Editor5 years ago