'In plain simple English, these practices amount to a looting of our country's future by some in the business community, in cahoots with some lenders,' says RBI Governor Dr Urjit R Patel.
The survey revealed that unethical behaviour still persists, with a majority of respondents justifying unfair actions undertaken to survive the economic downturn.
Amid a political crisis in Jharkhand, Jharkhand Mukti Morcha legislative party leader Champai Soren on Wednesday called on Governor C P Radhakrishnan and urged him to accept his claim to form the government at the earliest.
Your vigilance is the only hope and this is one area where prevention is not just better, but probably the only cure.
Her infamous dad, her brothers Donald Jr and Eric testified before her, but none of them matched the glamour and style Ivanka Trump did when she attended the Trump Organization civil fraud trial at the New York state supreme court in Manhattan on Wednesday, November 8, 2023.
The government should devise more stringent norms to check corporate fraud in the country, a joint study released by industry chamber Assocham and consultancy firm Ernst and Young said.
An Indian-American doctor has been arrested and indicted on charges of healthcare fraud and causing serious bodily injury to his patients.
Coming against the backdrop of rising incidence of financial frauds, the proposed prediction model would bolster SFIO's capabilities in detecting misdoings at the initial stage itself.
A new schedule has been added to report income from cryptocurrencies and other Virtual Digital Assets.
Banks will also have to seek borrower's status report from Central Economic Intelligence Bureau on the account turning NPA
According to the US Securities and Exchange Commission, Ramesh "Sunny" Balwani and the founder Elizabeth Holmes raised money by deceiving investors about the company's technology, business and financial performance, raising more than USD 700 million in years-long "massive fraud".
According to the cause list for December 11, Monday, uploaded on the apex court website, a five-judge constitution bench headed by Chief Justice D Y Chandrachud would deliver the verdict.
Why are DIIs holding such a high stake in Zee, which is beset with alleged governance issues? Perhaps they think Zee is a deep-value stock, observes Debashis Basu.
The agency filed its affidavit in response to Goyal's habeas corpus (produce the person) petition in which he claimed he was illegally arrested by the ED in the case.
38 auditors resigned in 2022-23, compared with 46 the previous year.
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