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Reshmi Khurana

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  • Business

Why it will be difficult to prove Kochhar's 'guilt'

 Regulators and investigators around the world have access to sophisticated tools making it possible to detect white collar crimes. This is where Indian investigators and regulators have been found......

How India Inc plan to curb insider trading

 India has historically not had a strong compliance mechanism around insider trading. This is in stark contrast to developed countries. Illustration: Uttam Ghosh/Rediff.com Recent regulatory action......

PNB scam: What role did the auditors play?

 While the scam highlights the need for an overhaul of the oversight mechanism of banks and of their internal controls, questions are being raised on why multiple audits failed to raise an alarm......

Why you must change your ATM PIN right away

 With debit cards of 5 banks compromised, time to be very cautious while transacting. If possible, avoid non-bank ATMs. Recently, many customers have got mails and messages from their banks to......

Bank frauds: Limited liability for customers?

 If RBI's recommendations are finalised, it will give more teeth to the existing fair practice code Kumar Karpe, chief executive officer (CEO), TechProcess Payment Services, an electronic payments......

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