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RICOH ACCOUNTING FRAUD
ET Prime Special - Behind the Topline: How sales numbers are rigged to mislead investors & manipulate stock pricesAccounting exists to record and present business transactions fairly. The problem begins when the same framework is used to benefit a few a...- Sebi orders to disgorge Rs 2.3 crore in insider trading caseThe amount has to be paid along with 12 per cent interest within 45 days, the regulator said in its final order.
- Kotak and Karvy bid to acquire Ricoh IndiaThe bids were submitted to the committee of creditors led by Deutsche Bank, which will choose the new owner of the company.
- What's cooking at Manpasand, Vakrangee, Atlanta? How to spot red flags earlyValue investors, auditors say businesses usually show signs when something fishy is going on.
- Securities scanner: CAs, valuers and CSs could come under Sebi ambitThe new rules will bring their activities related to securities market under Sebi’s ambit.
- Ricoh India files for insolvency"The company has come to a position where it is unable to meet its liabilities," said Ricoh India in a statement explaining the decision.
- No money from parent brings worry for Ricoh investorsLast year, the parent pumped Rs 1,120 crore into Ricoh India for 27 per cent stake in the company.
- Ricoh sacks 2, accepts CEO’s resignationIndicating a possible accounting fraud, Ricoh India admitted that its accounts appear to be have been “falsified” as it estimated to have i...
- Tata vs DoCoMo: Two warring partners and one big messIn a nasty public fight, DoCoMo has dragged the Tatas to court seeking enforcement of the arbitration. Tata Sons says it is being maligned ...
- New Ricoh management assures to finish audit of balance sheet by SpetemberIn April, Ricoh India had asked its top officials to go on leave amid an audit to investigate whether the company overstated earnings.
- Corporate affairs ministry may probe Ricoh India for alleged accounting fraudThe ministry may inspect books of accounts of the company for the past six years to ascertain alleged fudging of financial statements for s...
- Sebi widens probe into Ricoh India caseThe regulator would also be referring the matter to the Corporate Affairs Ministry and possibly seek a probe by the Serious Fraud Investiga...
- Accounts appear falsified, estimated loss at Rs 1,123 crore: RicohMeanwhile, Ricoh Company Ltd, a promoter entity of the Indian subsidiary of Japanese imaging and electronics major, has proposed to recapit...
- Minority shareholders take Ricoh India to taskRicoh India’s share price fell like a pack of cards in this year eroding over 75% of market cap of the company. Yet neither the Sebi or no ...
- Ricoh India files police complaint over financial fraudThe company’s shares have been hammering on the stock exchange for the last few months after it failed to announce two quarterly results.
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