Kerala CSR Scam Fund: ED Raids Multiple Locations Over Rs 37 Cr Fraud
KOCHI/ NEW DELHI (India CSR): The Enforcement Directorate (ED) has launched an extensive investigation into a large-scale Corporate Social Responsibility ...
Tag: CSR Fraud
CSR Funding Fraud in Mumbai, Educational Foundation Cheated of Over Rs 45 Lakh
The foundation was cheated out of Rs 45.50 lakh by a group posing as benefactors, offering a substantial sum in ...
Protecting Against from CSR Scams: Tips for NGOs
Tips for NGOs to protect against fraudulent CSR funding by conducting research, verifying offers, understanding terms, seeking legal advice, and ...
CSR Fraud: cheating driving school director in the name of ‘CSR’ fund
The complaint was lodged by Dr Rajesh Murkute against Parse. Dr Murkute told police that he came in contact with ...
CSR Frauds: Reporting CSR Affairs as a Citizens’ Duty in the larger public interest
Any misappropriation and fraud in utilization of CSR funds (the public money) and in execution of CSR programmes/projects (for the ...
Corporate Social Responsibility (CSR) Fraud, unethical practices and Key findings of EY Survey
To assess the probable incidence of fraud and unethical practices in CSR programs, gaps seen and organizations’ preparedness to manage ...
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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Interviews
Driving Sustainable Impact: An Interview with Himanshu Nivsarkar, Kotak Mahindra Bank
By Rusen Kumar NEW DELHI (India CSR): Himanshu Nivsarkar, Senior Executive Vice President and Head of CSR & ESG at Kotak...
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