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CORPORATES PROPOSAL FRAUD
Byju Raveendran says settlement near after Singapore court contempt orderByju's founder Byju Raveendran announced a settlement in principle with lenders like GLAS Trust and Qatar Investment Authority, following a...28 May, 2026, 12.09 AM IST- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...21 May, 2026, 02.01 AM IST
- Comcast's dirty secret cost them $117 million, you could be owed $10,000; here's how to grab your share by August 14The Comcast $117.5 million settlement has triggered a nationwide rush as millions of Americans now check eligibility for a possible $10,000...15 May, 2026, 06.00 PM IST
- Adani settles SEC case, criminal charges set to be dropped — a 17-month legal battle winds downGautam Adani and his nephew Sagar will pay $18 million to settle US Securities and Exchange Commission charges. The Adani Group faces alleg...15 May, 2026, 02.12 PM IST
- Mythos: A challenge for the Indian banking systemClaude Mythos, a cutting-edge AI tool, has unearthed significant weaknesses in cybersecurity systems. In response, Indian authorities are s...09 May, 2026, 05.54 PM IST
- Banks reject proposal by corporates to club 'fraud' A/Cs & 'wilful defaulters'Banks have come together to reject a proposal by corporate lobbies to club borrowers tagged as 'fraud' accounts with 'wilful defaulters'. S...09 Aug, 2023, 05.39 AM IST
- Loan defaults: Sebi to push for urgent disclosure by listed firmsThe proposal is expected to be discussed by Sebi's board at a meeting later this month.04 Mar, 2018, 02.50 PM IST
- Budget 2018: Government to bring corporate frauds under PMLA ambitThe amendments proposed through Finance Bill 2018 seek to modify the definition of "proceeds of crime" to ensure that domestic properties c...01 Feb, 2018, 10.29 PM IST
- Ministry of Corporate Affairs drops proposed early warning system to detect corporate fraudsIn the last three financial years and period till February 23, 2015, the Ministry ordered SFIO probe with respect of 184 companies for alle...27 Feb, 2015, 05.16 PM IST
- Panel seeks fraud prediction mechanism among probe agenciesThe Serious Fraud Investigation Office's market research and analysis unit is already working on a fraud prediction model.10 Dec, 2013, 05.33 PM IST
- Serious Fraud Investigation Office plans early warning system to detect fraudTo strengthen its capabilities to crackdown on corporate wrongdoings, the SIFO is developing an early warning system to detect frauds.14 Mar, 2013, 03.05 PM IST
- SFIO detects siphoned funds worth Rs 5,607 crSFIO has found siphoning of funds worth Rs 5,607 crore at 18 companies in the past three years, Corporate Affairs Minister Sachin Pilot sai...07 Mar, 2013, 03.57 PM IST
- Authority to issue letters rogatory proposed for SFIOCorporate Ministry has proposed that SFIO should be given powers to send letters rogatory in cases where a company has business in other co...10 May, 2012, 05.05 PM IST
- Mahindra Satyam's suit against former managers to set a useful precedentThe move sets a precedent for corporate India to deal with such frauds in future and is, therefore, welcome.11 Jan, 2012, 03.03 PM IST
- Independent directors to be made more accountable: GovernmentTo check corporate frauds, the govt it is making independent directors more accountable besides strengthening the enforcement mechanism.19 Dec, 2011, 05.43 PM IST
- Audit firms like Pricewaterhouse, KPMG, Deloitte involved in scams face heavy finesJail up to 10 years and fines up to three times the scam amount await chartered accountants and audit firms found guilty in corporate fraud...19 Dec, 2011, 09.21 AM IST
- SFIO unlikely to get power to track funds parked abroadThe government has said it is not considering to give the Serious Fraud Investigation Office (SFIO) the powers to trail money stashed abroa...08 Feb, 2010, 03.46 AM IST
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