rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Fraud Investigation And Disputes Services

Rediff.com  »  News  »   Fraud Investigation And Disputes Services

  News for Fraud Investigation And Disputes Services

  • Business
  • Sports

India Inc needs effective whistle-blowing framework: Survey

Indian firms are still to make a significant headway for having an effective whistle-blowing framework, as only a few entities are fully complying with the provision under the new Companies Law,......

Nokia seeks arbitration to settle Rs 21,000 cr tax dispute

Nokia is likely to seek mediation in its Rs 21,000-crore ( Rs 210 billion) tax dispute with India, swelling the ranks of companies that are choosing arbitration over protracted court battles with......

ATM heist: India's IT sector in unwelcome spotlight

A breach of security at two payment card processing companies in India that led to heists at cash machines around the world has reopened questions on the risks of outsourcing sensitive financial......

I-T dept gets tough on taxation of transfers within MNCs

India is aggressively pursuing tax claims against multinational firms operating in the country as the government seeks to rein in its budget deficit, taking particular aim at IT and back-office......

India lost Rs 6,600 cr to fraud in FY12: E&Y

Businesses in India recorded losses worth a whopping Rs 6,600 crore (Rs 66 billion)in the last financial year, with a significant portion of these frauds occurring in the financial services sector.......

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 Disputes Services
Companies seek expert help to ensure corporate governance compliance

Even as companies are exposed to multi-jurisdictional laws and regulations, compliance and its monitoring have become a complex task. Taking... ...

http://www.thehindubusinessline.com/companies/companies-seek-expert-help-to-ensure-corporate-governance-compliance/article6357435.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
High priest of Shiva temple in US convicted of bank fraud

Annamalai Annamalai who was convicted on multiple counts ofbank fraud and money laundering. An Indian-origin former leader of a now defunct Hindu... ...

http://indiatoday.intoday.in/story/hindu-leader-annamalai-annamalai-commander-selvam-convicted-bank-fraud-money-laundering-charges/1/379113.html
The Attorney-Client Privilege and Internal Investigations Live Webcast

PR.com 2014-08-27 New York, NY, August 27, 2014 --( PR.com )-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=355034
EY

Indian firms are still to make a significant headway for having an effective whistle-blowing framework, as only a few entities are fully complying... ...

http://echoofindia.com/new-delhi-indian-inc-needs-whistle-blowing-framework-ey-65924
EY

A latest report from consulting firm EY has said that Indian companies are rather slow in adopting whistle-blowing policies. The survey: 'The... ...

http://www.business-standard.com/article/companies/india-inc-still-slow-in-adopting-whistle-blowing-policies-ey-114082600838_1.html

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