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COMPANY FRAUDS
Ricoh admits likely fudge; loss pegged over Rs 1,120 cr19 Jul, 2016, 07.39 PM IST- RoC exposes 600 AP companies defrauding investorsAP.jpg12 Aug, 2009, 11.07 PM IST
- More pressure, more fraud in companies: Ernst & YoungET7.jpg07 May, 2013, 09.55 PM IST
- Satyam case: Raju found in violation of cos act08 Dec, 2014, 10.21 PM IST
- Truecaller CEO on how the company plans to counter AI-generated frauds28 Nov, 2023, 05.44 PM IST
- DHFL fraud: CBI seeks voice sample of Dheeraj Wadhawan; data of 95 shell companies found in raids01 Aug, 2022, 02.48 PM IST
- 'Use of IPO funds should be disclosed regularly by cos'Invest-8.jpg29 Dec, 2011, 12.05 PM IST
- Hair Stylist Javed Habib faces 20 FIRs over multi-crore crypto scam; lawyer denies involvement08 Oct, 2025, 02.15 PM IST
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