CBI books 2 Delhi-based companies for bank fraud
The Central Bureau of Investigation has booked two Delhi-based companies and their directors in separate cases for allegedly misappropriating funds ...
Tag: Frauds in Business
ED team seizes assets worth Rs 250 cr of Dhanraj Kochar in raids in Chennai
It has reported that the Enforcement Directorate (ED) officials conducted searches at six places in the city and seized about ...
Boardroom strategies for managing risks and preventing frauds
By Prof. Colin Coulson-Thomas* Directors are expected to be entrepreneurial while at the same time exercising prudent control. Enterprise and control ...
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