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KPMG CHEATING
KPMG, Deloitte affiliates hit with US penalties for exam cheatingExam cheating has plagued the auditor industry for years. KPMG in 2019 agreed to pay $50 million to the U.S. Securities and Exchange Commis...- IL&FS probe: CBI registers a corruption case, pegs the loss caused to 19 banks at Rs.6524 croresAccording to the CBI’s FIR, the complaint given by Canara Bank (largest lender) alleges that the accused entered into a criminal conspiracy...
- Kapil and Dheeraj Wadhawan of DHFL booked in Rs 34,615-crore bank fraud caseCBI registers a fresh case against erstwhile DHFL promoters Kapil and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Ba...
- Crimes too went digital in the pandemic, up 12%Uttar Pradesh pipped Karnataka to emerge as the state with the highest number of cybercrimes reported in 2020 - constituting over a fifth o...
- ED arrests man under PMLA in Rs 750 crore bank loan fraudThe ED said Sai Chandrasekhar was arrested under the Prevention of Money Laundering Act on Friday following which a local court here sent h...
- How the PUBG ban could adversely impact India's e-sports industryPUBG Mobile introduced millions of Indians to e-sports.
- Companies investment vehicles set up in Dubai free trade zone under taxman scrutinyI-T dept probes transactions to check if firms used these subsidiaries to siphon off money, escape tax
- Snapdeal files formal complaint against GoJavas after 4 monthsSnapdeal rejected General Counsel Ashish Chandra’s recommendation to file charges against the former senior executives of Quickdel, the par...
- Volkswagen to cut engineering frenzy to revive profits amid emission scandalThe policy revisions are part of a 12-point strategy laid out to managers by the brand's new chief, Herbert Diess, according to people fami...
- Jombay, TalentPad, MyRefers, Interview Mocha, GrownOut and Talview.com - Startups that are changing the face of hiringHiring candidates based on gut feel and anecdotal information won’t hold for long. Startups in the hiring space are ushering in a mini revo...
- Government planning regulator for direct-selling sector: Ram Vilas Paswan"I think the demand for regulator for direct selling sector is quite relevant and legitimate. We are considering it," he added.
- Budget 2014: Simplified tax, ease of doing business top wish list for TiE Delhi-NCR charter membersAs budget day draws, TiE Delhi-NCR charter members spell out the issues and means to reinvigorate the startup ecosystem.
- From Ranbaxy, IPL to UPA, iGATE: An inglorious wrap of multiple faces of corruption in IndiaAsia, or at least India, isn’t rising as it had begun to a decade ago, but the filthy riches and its various manifestations are palpable.
- Realty bill delay will ensure repeat of building tragediesAtleast 74 people were killed when an illegally constructed sevenstorey building came down like a pack of cards last week in Thane, near Mu...
- How India Inc is becoming a big client of a booming detective agency businessThe detective agency business is booming, gumshoes are getting more hi-tech and corporatised, and India Inc is becoming a big client.
- Cos like Dabur, GCPL, Philips, Samsung, Panasonic tweak bonus plans to retain employeesConsumer durables companies increase frequency of payouts, restructure parameters and increase bonus limits in an attempt to retain employe...
- UBS whistle-blower seeks pardon, wants to do charity work in IndiaBradley Birkenfeld , once a UBS AG banker who handled a $200 million investment for a billionaire client, now makes 12 cents an hour moppin...
- Madoff's office had 'wild' sex, drug parties: SuitBernard Madoff presided over an office fueled by sex and drugs, with late night 'wild' parties that included topless entertainers, a lawsui...
- Tech Mahindra to appoint 2 auditors for SatyamTech Mahindra plans to appoint two auditors at Satyam as part of its initiative to enhance the corporate governance standard.
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