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Compliance window for black money in July

Notification, FAQs likely after FM Jaitley returns from the US From early next month, those with undisclosed income and assets abroad are likely to get a window to declare these without facing......

It's time for companies to come clean

Businesses need to spruce up their compliance regimen in line with the government’s move to curb generation of illegal money -- in India and abroad Over the past week, many corporate lawyers......

Why is India Inc reluctant to follow sexual harassment norms?

Corporate India is yet to fully comply with the rules related to prevention of sexual harassment of women at workplace, especially with regard to training internal committee members, says a survey.......

Investment banks order forensic audit of promoters, key management staff

Recently, an investment bank based abroad got in touch with the city-based head of a forensic audit firm. The bank wanted to run a background check on some Indian promoters looking to raise capital......

Visionary Budget but devil lies in the implementation

Image: India set for high growth. Photograph: Rupak De Chowdhuri/Reuters     The government has provided a long-term vision, avoiding any "big-bang" reforms but the devil will be in the......

Full text of the Justice Lodha IPL verdict

Justice Rajendra Mal Lodha. Photograph: PTI Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials,......

British MP raises 2010 Delhi CWG dispute in UK Parliament

British Parliamentarian Gerry Sutcliffe has raised Rs 246 crore dispute involving a Dutch broadcaster and authorities in New Delhi related to 2010 Commonwealth Games in UK Parliament and impressed......

ED's notice to BCCI regarding IPL II fund transfer

The Enforcement Directorate has issued notice to the BCCI to explain transfer and routing of funds to the tune of Rs 1,600 crore in the conduct of the second season of Indian Premier League cricket......
  Web results for Fraud Investigation And Dispute Services
Wipro's sexual harassment case points to larger problem

It's an issue that has long worried HR consultants: fewer women in senior leadership roles and its impact on workplace safety Arundhati... ...
Was it a Rs 1,000-crore secret that Indrani Mukerjea wanted to take to her grave?

Why was the Commissioner of Police, Rakesh Maria promoted ahead of schedule? Why was the Sheena Bora murder case handed over to the CBI? Why did... ...
Cyber crimes could derail Digital India, open reporting mechanism crucial

The problem area in India is that very few companies or organisations come out to report cyber crimes. (Illustration by Rohnit Phore) As India... ...
French cos

T According to data from the French embassy, there are currently 1,051 French establishments linked to around 400 main companies present in... ...
AZB poaches E&Y Director + team for Investigation Practice

In a reversal of sorts, one of the country's largest law firms has poached an entire team from one of the Big Four accounting firms, Ernst and... ...

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Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
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