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LILLIPUT AUDIT FRAUD
Tough market: Why PE funds and Indian promoters squabbleExecutives being thrashed, fudged accounts, lawsuits…PE funds say it’s not just a tough market that is causing heartburn.
19 Dec, 2013, 09.11 AM IST
- General Atlantic, India Equity Partners file petition in Company Law Board against Fourcee Infrastructure over poor corporate governance
In yet another case of private equity investors standing up against poor corporate governance, global fund General Atlantic and India Equit...
01 Oct, 2013, 09.19 PM IST
PEs may look at CEO penalty clause in dealsOn Tuesday, iGate sacked Phaneesh Murthy over sexual misconduct, delivering a major blow to iGate's ambitions and Apax's hopes.
23 May, 2013, 12.39 PM IST
PE Fund SAIF Partners moves court; accuses Catmoss promoters of cooking booksIn a petition filed before the court, SAIF Partners, has accused company promoters of fraudulently raising money without the PE firm’s cons...
14 May, 2013, 05.00 AM IST
Sidbi slaps winding-up petition on Catmoss, alleges mismanagementSidbi earlier this month filed a winding up petition in the Delhi High Court against Catmoss and accused the retailer of financial mismanag...
24 Jan, 2013, 08.41 AM IST
Corporate fraud: Most common threats and how it's doneCompanies must be aware of the different ways of conning. ET spoke to forensic and frauds specialists to collate this list of most common t...
28 May, 2012, 10.31 AM IST