rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Fraud Investigation And Dispute Services

Rediff.com  »  News  »   Fraud Investigation And Dispute Services

  News for Fraud Investigation And Dispute Services

  • Business
  • Sports

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
Cyril Amarchand poaches Grant Thornton's Kunal Gupta for Forensic Services practice

Cyril Amarchand Mangaldas has roped in Grant Thornton's Executive Director Kunal Gupta to head the firm's Forensic Services practice in Delhi,... ...

http://barandbench.com/cyril-amarchand-poaches-grant-thorntons-kunal-gupta-for-forensic-services-practice/
Banks step up forensic audit of borrowers

Accounting firms see a surge in requests to probe companies delaying repayments or suspected of fraud Mumbai: Top accounting firms have seen a... ...

http://www.livemint.com/Industry/ectQa2vHqV5ZXBavNXjxlN/Banks-step-up-forensic-audit-of-borrowers.html
Bo Dietl Shares 3 Tips For Keeping Your School Safe From Violence And Crime

From the Wires Feb. 5, 2016 08:04 AM NEW YORK , Feb. 5, 2016 /PRNewswire-iReach/ -- Beau Dietl & Associates is one of the world's leading... ...

http://in.sys-con.com/node/3666261
India Inc getting more sensitive to sexual harassment issue

NEW DELHI / MUMBAI: Recently, in a leading ecommerce company in India, a senior manager was accused of sexual harassment. After an investigation... ...

http://economictimes.indiatimes.com/news/company/corporate-trends/india-inc-getting-more-sensitive-to-sexual-harassment-issue/articleshow/50843191.cms
K2 Intelligence Opens in Los Angeles

LOS ANGELES, Feb. 3, 2016 /PRNewswire/ -- K2 Intelligence, an industry-leading investigative, compliance and cyber defense services firm founded by... ...

http://www.itnewsonline.com/prnewswire/K2-Intelligence-Opens-in-Los-Angeles/417804

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z