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
Risk professionals should support enterprise while managing risks effectively. Explore cybersecurity, fraud control, and more.
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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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