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...