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FIANCIAL FRAUD
Bank frauds, ponzi, govt funds swindling constitute half of ED's money laundering cases: DataThe Enforcement Directorate (ED) was entrusted to enforce the stringent criminal sections of the Prevention of Money Laundering Act (PMLA),...- Financial lessons from 7 celebrity millionaires who lost a fortuneAmitabh Bachchan, Boris Becker, Nicolas Cage, Mike Tyson -- they all went bankrupt. Here are money lessons you can learn from celebrities w...
- Sebi fines 2 entities for non-genuine tradesThe regulator has imposed a penalty of Rs 5 lakh each on the entities through separate orders.
- ICAI for severe punishment for Satyam CAs and auditorsThe apex body of Chartered Accountants said any member of the body found guilty in the Satyam financial wrong doings would be severely puni...
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