Sun, Mar 30, 2025 | Updated 03:42 IST
59% of Indian companies report financial fraud; procurement fraud tops concerns: PwC Survey
Dec 18, 2024
A staggering 59 per cent of Indian companies experienced financial or economic fraud in the past 24 months, according to PwC's 'Global Economic Crime...
Centre launches Chakshu facility to empower citizens to proactively report suspected fraud communication
Mar 04, 2024
In a significant initiative, the Centre on Monday launched 'Chakshu' facility on the Sanchar Saathi portal to empower citizens to proactively report...
Hindenburg Research says it stands by report on Adani Group, says any legal action would be 'meritless'
Jan 26, 2023
Adani Group said it is mulling legal options in the US and India against Hindenburg Research after its report accused firms owned by Gautam...
Centre seeks report from Bengal Chief Secy on Kolkata vaccine fraud
Jun 30, 2021
New Delhi [India], June 30 : The Union Health Ministry on Wednesday urged West Bengal Chief Secretary Hari Krishna Dwivedi to enquire into the...
Fraud, bribery linked to China-Congo 'deal of the century': Report
Dec 01, 2021
Washington DC [US], December 1 : A massive deal between Chinese state-owned engineering firms and the Democratic Republic of Congo (DRC) to trade mineral...
Mumbai Police's EOW files closure report in MSC Bank fraud case
Oct 08, 2020
Mumbai (Maharashtra) [India], October 8 : The Economic Offences Wing (EOW) of Mumbai Police on Thursday filed a closure report in Maharashtra State Co-operative...
Kris Jenner 'freaking out' over expose of Kylie's billionaire fraud: report
May 31, 2020
Adani row: Congress to hold countrywide protest tomorrow
Feb 05, 2023
Mahadev betting app probe transferred to Mumbai Crime Branch
Nov 23, 2023
Audit report indicates gross misuse, presumptive fraud of DMFT fund in Jharkhand
May 01, 2022
BRS MP gives suspension of business notice in RS to discuss Hindenburg report on Adani Enterprises
Feb 07, 2023
Exposure in Adani Group 0.88 pc, no cause for concern: SBI Chief
Feb 03, 2023
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