Searched for
FINANCE DEPARTMENT OF ORCHESTRATING
The 'Boss Scam': I4C warns of cyber fraud targeting CEOs, firmsCybercriminals are employing a new 'Boss Scam' to defraud companies. Impersonating regulators, they send malicious files via email or Whats...
ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
Movie dialogue of the day by Leonardo DiCaprio: ‘Are you behind your credit card bills? Is your landlord ready to evict you? Your girlfriend thinks you are a loser? I want you to deal with your problems by becoming rich’ - Wolf of Wall Street's dialogue explores wealth, status and validationThe Wolf of Wall Street's iconic quote, 'I want you to deal with your problems by becoming rich,' delivered by Leonardo DiCaprio's Jordan B...
GST fraud racket busted: Fake invoices worth Rs 658.55 crore unearthedCentral GST Itanagar Commissionerate has uncovered a racket issuing fake invoices worth Rs 658.55 Crores without supplying goods, leading t...
Gautam Adani bribery, fraud case: All you need to know about itGautam Adani $250 mn bribery, fraud case: Gautam Adani and seven co-defendants face U.S. charges of fraud, bribery, and corruption for alle...
Delhi Minister Atishi claims DJB budget shortages are part of a conspiracyDelhi Water Minister Atishi has claimed that the finance department has been stalling fund releases to the Delhi Jal Board (DJB), causing c...
Hong Kong MNC suffers $25.6 million loss in deepfake scamSophisticated deepfake scam ensnares Hong Kong multinational, resulting in $25.6 million loss. Perpetrators utilize AI to mimic company off...
World's largest bank hit by ransomware gang linked to Boeing, Ion attacksThe prolific gang known as Lockbit is suspected to have orchestrated a ransomware attack against the US unit of ICBC, the world’s largest l...
AP Skill Development Corp established by flouting rules, says CID; Chandrababu Naidu named 'accused one'"In the wake of widespread speculation over the Skill Development Corporation scam in various fora such as media houses, political parties ...
US, partners take punitive action against BelarusWashington increased pressure on Belarusian President Alexander Lukashenko, targeting the country's defense, security and potash sectors as...
Tax benefit on mergers and acquisitions withdrawnThe government in the Budget 2021 said that no depreciation would be allowed on goodwill. Up until now many companies would end up buying c...
Automation Anywhere introduces smart assistant for enterprises to automate internal tasksThe digital assistant, named as Automation Anywhere Robotic Interface or AARI, provides an easy-to-use, bot-to-human interface that oversee...
Bank merger: A move 6 months in making that even bank bosses had no idea aboutThere were several calculations, including political ones. It was tech that finally settled the issue.
Indian CEO charged in US with securities fraudThe charges carries a maximum potential penalty of 20 years in prison and a USD 5 million fine.
PSU banks withdraw aid to graft accused's legal battleAt present, a committee within banks decides the cases in which financial support is provided.
Canara, PNB were on government's list for mergerWhile consolidation has been on the government’s radar, the fraud at PNB pushed back the plan by a few months.
Indira Gandhi was the leader but sootradhar of 1971 was PN Haksar: Jairam RameshHaksar was arguably the most powerful bureaucrat in the country post-independence, according to Ramesh. His friendship with Indira Gandhi g...
- Govt may keep PSU auction details under wraps to check rigging
The government may seek market regulator Sebi’s permission to keep bidding data on follow-on share sales by state-run companies under wraps...
- Back seat boys to rock the budget
As the budget exercise gains momentum, FM plans to leave the total task of the next budget to the officials.
- Govt's strongarm ways to cool market, backfire
In a missive to the newspapaers, the Prime Minister’s Office castigated them for publishing reports which affected the sentiments of the ma...