The appointment was made on behalf of the secured creditors of Byju’s Alpha, as part of the lenders’ exercise of their security rights foll...

In the summer of 2013, a chain of defaults, one triggering the other, by Jatin Mehta’s companies Winsome and Forever had rattled India’s je...

Ankiti Bose said she was unclear about her next steps but that “there is more to this allegation, suspension, termination saga” that has pl...

The Haryana Police had filed a chargesheet against Jain, Educomp's resolution professional (RP) Ashwini Mehra, and Tarun Bhatia, the managi...

Companies in India have bolstered their defences against bribery and corruption risk, and around 81% respondents believe that sufficient bo...

The highest incidence of fraud was by way of data theft with nearly 41 per cent of Indian firms affected by it in the last 12 months, compa...

While India is one of the fastest growing major economies in the world, lack of transparency and fraud risk are among the factors affecting...

However, the incidence of fraud may not have negative impact on investors planning to invest in India, Kroll said.

US-based risk consulting firm Kroll says entire process going to become a legalised and formal way of writing off fraud.

According to the research the reputational risk associated with bribery and corruption allegations is also on the minds of most respondents.

The report also found out that among the major reasons that accounted for the frauds, 27% originated from management conflict of interest a...

India leads globally in the number of incidents of corporate fraud with as many as 80 per cent of executives admitting being victims of suc...

The number of domestic companies witnessing incidences of frauds has increased in the current year, with as many as 71 per cent of surveyed...

India has the highest number of fraud-hit companies after Africa, according to a report by global advisory firm Kroll.

More than one in ten tip-offs about corporate wrongdoing received by the US SEC came from overseas, with British whistleblowers topping the...

Fraudulent and corrupt practices are expected to swallow a whopping $500 billion out of $5 trillion stimulus fundings by governments worldw...