Tag: Corporate Fraud

Both Rishi Shah and Shradha Agrawal are 37 years old.

MUMBAI (India CSR): The Central Bureau of Investigation, or CBI has filed a new case against DHFL promoters Kapil Wadhawan ...

Mumbai: The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the ...

New Delhi (India CSR): Assets worth over Rs. 757 crore belonging to direct-selling consumer goods American multi-level marketing (MLM) company ...

New Delhi (India CSR): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GU), Gurugram, has unearthed a case ...

NGOs of rural background are soft target of Fraud CSR advisors Corporate Social Responsibility (CSR) fraud is the biggest threat to the social ...