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Fraud Investigation And Disputes Services

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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......

Corruption in business: India ranks 9th

The ranking has improved marginally from the survey findings in 2015 when India was at the sixth position India ranks ninth among 41 countries in bribery and corrupt practices in businesses,......

Investing in money-making Internet schemes? Beware!

Before participating in such schemes, do a detailed background check of the company's credentials, especially if the promised returns are unrealistic, says Sanjay Kumar Singh.Illustration: Uttam......

Why you MUST NOT share real personal data while downloading free apps

You should rather use nicknames, incorrect date of birth and if possible make a separate e-mail address for such apps and services. You should also not share your phone number On social networking......

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
More 'shell-shocks' in store

A black money bonhomie has come under the scanner involving builders, brokers and Bollywood entities as a multi-agency probe gets underway to... ...

http://www.deccanherald.com/content/627860/bollywood-builders-amp-brokers-more.html
The immigrant success story that led Spanish police to a Chinese banking behemoth

By Angus Berwick and David Lague MADRID (Reuters) - In Spain's Chinese community, Gao Ping was the ultimate immigrant success story. He was a young... ...

http://www.sify.com/news/special-report-the-immigrant-success-story-that-led-spanish-police-to-a-chinese-banking-behemoth-news-crime-ribrcffiijgfe.html
How China's biggest bank became ensnared in a sprawling money laundering probe

MADRID: A few minutes before 8 p.m. on Aug. 8, 2012, two Chinese living in Spain - a banker and her client - held a blunt phone conversation. Wang... ...

http://www.sify.com/finance/how-chinas-biggest-bank-became-ensnared-in-a-sprawling-money-laundering-probe-news-crime-rh5raQjcedbdf.html
EY India expands in Bangladesh market

EY India's Fraud Investigation and Dispute Services has expanded its operations in the region in the last six months and has made its foray in... ...

http://www.business-standard.com/article/pti-stories/ey-india-expands-in-bangladesh-market-117072100817_1.html
RBI beefs up security norms for digital transactions, but it's not enough

Moving in the right direction to support the government's push for digital India, the Reserve Bank of India (RBI) has beefed up security norms for... ...

http://www.catchnews.com/business-economy-news/rbi-beefs-up-security-norms-for-digital-transactions-but-it-s-not-enough-70174.html

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