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Fraud Investigation And Disputes Services

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Monnet Ispat first stressed firm to get bids

JSW Steel is learnt to have submitted its resolution plan along with AION Capital Monnet Ispat & Energy has become the first stressed company to get resolution plans from prospective bidders. It......

How best to protect your identity from thieves

Documents such as PAN card, Aadhaar card and I-T return papers, which are used for KYC, can get leaked from a number of sources, says Sanjay Kumar Singh, including the local xerox shop. Recently,......

Annual reports: 5 red flags to watch out for

Companies' annual reports can hide as much as they reveal.Investors can get early warning signals of wrongdoing by frequently speaking to other stakeholders, reports Sanjay Kumar......

10 commandments for Modi Sarkar to curb black money

A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on dabba trading, hawala, and education. Even as the......

Why are Indian IT firms facing more US lawsuits?

Delays in promised service delivery were earlier settled between client and service provider. More organisations now opt for a legal settlement to save cost and protect investor sentiment, analysts......

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 Disputes Services
Top court orders trial of candidates for forgery

The Supreme Court on Friday expressed its anguish over the sorry state of affair in Karnataka where even people occupying constitutional posts such... ...

http://www.deccanherald.com/content/670285/kpsc-scam-top-court-orders.html
PNB to beef up its system, processes for lending

Hit hard by the Rs 13,000 crore scam, the Pinjab national Bank has decided to tighten loan disbursement and set up a monitoring mechanism to check... ...

http://news.rediff.com/commentary/2018/mar/22/nirav-modi-fraud-pnb-to-beef-up-its-system-processes-for-lending/9884650835d8c76302d4bac9116bafa6
Financial crime on the rise in India's life insurance sector

Rising transactions with third parties, data privacy concerns and gaps in operational processes have augmented financial crime risks in the life... ...

http://www.deccanherald.com/content/660932/financial-crime-rise-indias-life.html
Indian IT firms scramble for EU's GDPR compliance deadline

With not many Indian firms prepared for the fast-approaching European Unions Data Protection Regulation (GDPR), aimed at data protection and... ...

http://www.deccanherald.com/content/656921/indian-firms-scramble-eus-gdpr.html

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  17. delhi
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