India’s Biggest Banking Fraud: CBI Books DHFL Directors in Rs 34,000-Crore Case
MUMBAI (India CSR): The Central Bureau of Investigation, or CBI has filed a new case against DHFL promoters Kapil Wadhawan ...
Tag: Corporate Fraud
PMC Bank fraud case: Bombay HC grants bail to Vivo Group’s auditor
Mumbai: The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the ...
Mega Pyramid Fraud: Rs. 750 Cr of American MLM Amway India Frozen
New Delhi (India CSR): Assets worth over Rs. 757 crore belonging to direct-selling consumer goods American multi-level marketing (MLM) company ...
Businessman arrested by DGGI Gurugram for fraudulently availing Input Tax Credit of over Rs 16 cr
New Delhi (India CSR): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GU), Gurugram, has unearthed a case ...
How to Detect Fraud in Corporate Social Responsibility (CSR) in India?
NGOs of rural background are soft target of Fraud CSR advisors Corporate Social Responsibility (CSR) fraud is the biggest threat to the social ...
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