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Home Tag Frauds in Business

Tag: Frauds in Business

CBI books 2 Delhi-based companies for bank fraud

by India CSR

November 7, 2021

The Central Bureau of Investigation has booked two Delhi-based companies and their directors in separate cases for allegedly misappropriating funds ...

What Finance Ministry said on Black money held by Indians in Switzerland

ED team seizes assets worth Rs 250 cr of Dhanraj Kochar in raids in Chennai

by India CSR

October 5, 2021

It has reported that the Enforcement Directorate (ED) officials conducted searches at six places in the city and seized about ...

Prof. (Dr) Colin Coulson-Thomas. Image: India CSR

Boardroom Strategies for Managing Risks and Preventing Frauds

by India CSR

October 31, 2017

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

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India CSR is the largest tech-led platform for information on CSR and sustainability in India offering diverse content across multisectoral issues. It covers Sustainable Development, Corporate Social Responsibility (CSR), Sustainability, and related issues in India. Founded in 2009, the organisation aspires to become a globally admired media that offers valuable information to its readers through responsible reporting. To enjoy the premium services, we invite you to partner with us.

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Tag: Frauds in Business

CBI books 2 Delhi-based companies for bank fraud

ED team seizes assets worth Rs 250 cr of Dhanraj Kochar in raids in Chennai

Boardroom Strategies for Managing Risks and Preventing Frauds

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