Searched for
FMCG FRAUD
BSE Sensex rejig: Trent to replace Nestle, BEL ousts IndusInd in index reconstitution effective June 23New Sensex stocks: Tata Group-owned Trent will replace FMCG major Nestle India while state-run Bharat Electronics Limited (BEL) will oust I...22 May, 2025, 09.15 PM IST- For every rupee stolen, companies lose Rs 4 in other costs to employee fraud, reveals IDfy studyIndia's consumer products and telecommunications industries have the highest fraud rates at 15% and 14%. The study highlights financial rea...27 Mar, 2025, 03.39 PM IST
- DGGI uncovers Rs 3,200 crore in GST fraud, two heldThe Directorate General of GST Intelligence (DGGI) uncovered a Rs 3,200 crore GST fraud, arresting two individuals. The accused created fak...29 Jan, 2025, 07.13 PM IST
- FMCG’s ecommerce push; Govt targets financial fraudHappy Friday! Consumer firms are betting big on their own ecommerce platforms. This and more in today’s ETtech Morning Dispatch.24 Jan, 2025, 07.43 AM IST
- Burmans' Religare open offer to acquire additional 26% stake to start on Jan 27Burman family's open offer to acquire 26% additional stake in Religare Enterprises Ltd begins on January 27. The offer targets 9 crore shar...19 Jan, 2025, 12.21 AM IST
- Majority of employees think candidates partly responsible for falling prey to job scams: ReportAccording to a recent survey, over 75% of respondents hold job seekers partially accountable for falling victim to scams due to inadequate ...16 Nov, 2024, 06.24 PM IST
- No reduction in consumer market frauds despite regulatory changes: KPMG in India surveyAccording to a recent KPMG survey in India, 79% of finance and compliance experts in consumer markets sectors believe there has been no red...13 Jun, 2024, 05.54 PM IST
- Reputation damage in India most severe impact of frauds: KPMG surveyRegulatory changes have not succeeded in reducing frauds, with 79% respondents identifying no reduction, the survey said. Key areas prone t...13 Jun, 2024, 03.11 PM IST
- Adani Enterprises removed from Dow Jones Sustainability IndicesAdani stocks have been in a freefall and so have eroded over 40% of investor wealth ever since American short-seller made multiple allegati...03 Feb, 2023, 09.49 AM IST
- LIC bought into some interesting names in Q1, but sold SBI, PNBLIC offloaded shares of telecom, power, mining, public sector banks, NBFCs.19 Jul, 2019, 12.16 PM IST
- Enforcement Directorate attaches Rs 4.5 crore assets of 'Subhiksha' groupED has attached assets worth Rs 4.5 cr in connection with its money laundering probe against retail store chain 'Subhiksha' in the alleged ...23 Mar, 2016, 04.23 PM IST
- Cos need due diligence on third party business relations: EYAn analysis of over 30,000 due diligence checks by EY over the last three years found that in almost 50 per cent instances there have been ...10 Feb, 2015, 05.36 PM IST
- Is India Inc doing enough to curb fraud or to nail crime at its source?Usually, when companies grow, the focus is more on growing the business and so hard targets, like profitability and margins, get rewarded.27 Dec, 2014, 03.52 AM IST
- Corporate India lax in spotting cheats, checking fraud: SurveyIn a KPMG survey, 75% respondents felt corporate fraud was on the rise. Yet, 41% conceded their organisations did not have a framework to c...03 Jan, 2011, 07.03 AM IST
- Post-Satyam, execs choose employers with cautionCandidates are increasingly asking search firms to provide them with adequate information, besides carrying out independent searches and ta...19 Jan, 2009, 12.39 AM IST
- Meltdown for Amul as McDowell turns No.1United Spirits' McDowell's has an estimated retail value of around $1.9 bn, higher than Amul with an estimated retail value of $1.5 bn. Bas...26 Mar, 2008, 04.04 AM IST
- 'Frauds can lead to reduced trust in your brand'Advancement of technology is putting Indian companies at a higher risk of frauds. A plethora of frauds are taking place in different indust...11 Jun, 2007, 03.24 AM IST
Load More
