News for 'Fraud Risk Management'

Must Read: The Great Diamond Heist

Must Read: The Great Diamond Heist

Rediff.com23 Feb 2018

'If there is any industry that is unfit for modern corporate form it is the diamond trade.' 'But no one was asking the right questions.' 'The music was playing and so the game was on,' says S Murlidharan, former MD, BNP Paribas.

What the Modi Sarkar needs to do for Indians' health

What the Modi Sarkar needs to do for Indians' health

Rediff.com26 May 2016

'Make sure your public hospitals work.' 'Don't allow people to go shopping for expensive services; provide them yourself as the government and then charge them very little or nothing at all.'

The Power Rush

The Power Rush

Rediff.com4 Feb 2017

Like Mr Trump, says Kanika Datta, politics tempts many businessmen.

FIFA scandal: Banks did not do enough, says global agency

FIFA scandal: Banks did not do enough, says global agency

Rediff.com22 Jun 2015

A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at soccer's global governing body FIFA.

The 'O' word Mr Rajan won't utter

The 'O' word Mr Rajan won't utter

Rediff.com4 Jul 2016

The single most important issue in Public Sector Banks is corruption.

Mallya@60: Once the king of good times, now a defaulter

Mallya@60: Once the king of good times, now a defaulter

Rediff.com11 Dec 2015

Vijay Mallya has lost control of his companies.

40 years ago...And now: Markets hit record highs, but investors still wary

40 years ago...And now: Markets hit record highs, but investors still wary

Rediff.com23 Mar 2015

Uncertainty lingers in the minds of retail investors due to scams.

Bank NPAs are just the tip of the iceberg

Bank NPAs are just the tip of the iceberg

Rediff.com16 Feb 2016

Once these banks start showing losses, they will not be able to pay dividends to the government nor pay taxes, which will further aggravate the situation for the government as its return on investment as an investor would be very negligible for the next few years, says M V Subramanian.

Brokers on the warpath against FT group, NSEL

Brokers on the warpath against FT group, NSEL

Rediff.com14 Aug 2013

Investor forum wants govt to take over exchange, raises doubts on claims of matching stocks; NSEL says default by brokers to be dealt with legally.

The black money problem is far from over!

The black money problem is far from over!

Rediff.com15 Nov 2016

Hence, the claims by the Government that this will end the menace of black money and corruption are simply outlandish. Also, the simultaneous introduction of Rs 2,000 note undermines their claim and it simply does not fit the storyline of an attack on black money and corruption.

Kalpana Saroj's incredible journey from despair to success

Kalpana Saroj's incredible journey from despair to success

Rediff.com4 Jun 2015

Hers is a rags-to-riches story for the ages, peppered with risks, determination and strokes of luck.

CBI set to probe NSEL crisis

CBI set to probe NSEL crisis

Rediff.com27 Sep 2013

I-T dept investigating black money angle; FM hints against bailout for bourse's investors.

The newsmakers of 2017

The newsmakers of 2017

Rediff.com3 Jan 2017

Who will make the most of the disruptions of 2016 this year? Mihir Sharma's list of probables.

'Clean-up or growth? The answer, unambiguously, is clean-up!'

'Clean-up or growth? The answer, unambiguously, is clean-up!'

Rediff.com12 Feb 2016

RBI governor on the stress in public sector bank due to NPAs, and what is needed to be done to get the system back on track.

Visionary Budget but devil lies in the implementation

Visionary Budget but devil lies in the implementation

Rediff.com2 Mar 2015

The government has provided a long-term vision.

Full text: What Modi, Obama agreed on

Full text: What Modi, Obama agreed on

Rediff.com25 Jan 2015

This is the joint statement issued by the ministry of external affairs on the visit of US President Barack Obama to India.

Full text of the Justice Lodha IPL verdict

Full text of the Justice Lodha IPL verdict

Rediff.com14 Jul 2015

Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials, Gurunath Meiyappan and Raj Kundra, during the 2013 season of cash-rich Twenty20 cricket tournament.

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