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FAKE DEBTORS SCHEME
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...- CBI books RCom, Anil Ambani in ₹3,000 cr SBI loan fraud caseThe CBI has filed a case against Reliance Communications, Anil Ambani, and unnamed public servants for allegedly defrauding State Bank of I...
- US court dismisses plea filed by Nirav Modi and associatesModi and associates were seeking dismissal of fraud allegations against them by Richard Levin who had also sought a minimum compensation of...
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