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

When a huge discount is not anti-competitive

Allegations of predatory pricing may not hold ground in the high-pitch turf battle for consumers' pocket between e-tail and retail. The jury is out on whether massive discounts by e-retail (e-tail)......

Customs dept needs major technological overhaul: Tax panel

The Tax Administration Reform Commission (TARC), headed by Parthasarathi Shome, has recommended that the Customs department shift its focus from traditional methods of processing trade documents to......

India Inc still slow in adopting whistle-blower policies

Between April and June this year, audit and consulting firm EY conducted a survey of 80-odd companies and subsidiaries of multinational companies operating in India.   The survey covered......

Wanted: Whistle-blower specialists to expose malpractices

A mechanism on whistle blowing is mandated from October and third-party entities managing such services give staffers far more confidence to blow the lid on wrongdoing. The promoter of a foreign......

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,......

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
Diwali gift or bribe? Companies in a fix

MUMBAI: Some months ago, the communication department of a multinational bank faced a strange dilemma. The bank planned to distribute some... ...

http://timesofindia.indiatimes.com/business/india-business/Diwali-gift-or-bribe-Companies-in-a-fix/articleshow/44913089.cms
BBB Dallas Wins Outstanding BBB Awards for Advertising Review and for Investigations

PRWeb 2014-10-22 Awards recognize work for truth in advertising and investigations of unfair marketplace practices Dallas, TX (PRWEB) October... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=312700
How phone hackers are stealing billions by dialling and redialling

By Nicole Perlroth SAN FRANCISCO - Bob Foreman's architecture firm ran up a $166,000 phone bill in a single weekend in March. But neither Foreman... ...

http://economictimes.indiatimes.com/news/international/business/how-phone-hackers-are-stealing-billions-by-dialling-and-redialling/articleshow/44898454.cms
Commerzbank settlement with U.S. postponed amid probe

NEW YORK (Reuters) - Commerzbank AG's settlement with U.S. authorities over alleged sanctions violations has been postponed, possibly until the end... ...

https://in.news.yahoo.com/exclusive-commerzbank-settlement-u-postponed-amid-olympus-related-051519480--finance.html
Sweeping & Swabbing

G RAMACHANDRA REDDY It is heartening to note that Narendra Modi's government has launched ~ on the birth anniversary of Mahatma Gandhi ~ a... ...

http://www.thestatesman.net/news/81489-sweeping-swabbing.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