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SALARY FRAUD CASE
From lottery draws to fiscal spending, China broadens digital yuan footprintIn a series of measures, many revealed here for the first time, the People's Bank of China (PBOC) is giving banks policy incentives and beh...- Your employer may soon pay your SIP from salary: Sebi's new mutual fund proposal explainedYour employer might soon invest in mutual funds directly from your salary. Sebi is considering a new proposal to allow this. Employees can ...
- What running a business in India actually looks like: Nightmare of CEOs these days is conversion of commercial disputes into criminal casesA corporate crisis manager describes how business disputes in India are increasingly being turned into criminal cases, exposing executives ...
- The growing pay gap: AI skills drive 60% higher salaries in techAI-skilled professionals are commanding significant pay premiums, earning up to 60% more than their peers in other tech fields. This wideni...
- Employee's toxic boss threatened to blacklist him — here's the smart way he outsmarted him completelyFake reference job strategy is rising fast in modern hiring trends. Nearly 70% employers still rely on reference checks. That single call c...
- Husband takes Rs 25.06 lakh loan in wife’s name, runs off with car, jewellery & then seeks maintenance; HC slaps Rs 15 lakh cost on him for false affidavitA husband took Rs 25.6 lakh personal loans in his wife's name, spent the money on a lavish lifestyle, and fled with her car and jewellery. ...
- Creating a mirage called employee: Another way a management can manipulate profits and mislead investorsJust another line item near depreciation and finance costs, with the real assumptions and calculations buried deep in the notes. That is pr...
- What is document fraud and how to prevent loss of money and identityDocument fraud is on the rise, with sophisticated forgeries bypassing standard security checks, impacting various sectors. Instances range ...
- SC stays Calcutta HC order cancelling over 24,000 appointmentsThe Supreme Court has stayed the operation of a Calcutta High Court order that cancelled over 24,000 jobs of teaching and non-teaching staf...
- Employees of Air India's technical arm AIESL launch nationwide protest against salary cutAs per reports, hundreds of employees have filed a police complaint in police station, Parliament street and EOW against Director Finance, ...
- Looking for right fits, companies give credential checks their dueRising instances of resume frauds even at senior levels make it imperative for Indian companies to realise the importance of employee verif...
- Case against Sonia, Rahul Gandhi: Congress sees 'vendetta' by BJP"The entire episode leading to filing of a complaint by Subramanian Swamy is nothing but a motivated, mischievous and malicious attempt by ...
- Trident first in the country to adopt Aadhaar Card for salary paymentTrident has became first corporate to adopt Aadhar card for registration of employees, salary disbursement and verification of recruits.
- No goof up in Devyani Khobragade case: USMaking it clear that visa fraud charges against Khobragade will not be dropped, US sources said, "The strength of the fraud in the case is ...
- US officials made a mistake in Khobragade's arrest: LawyerSmith "simply made an error in reading the DS-160 form which supported the visa application for the domestic worker, Sangeeta Richard," Ars...
- Diplomat Devyani Khobragade's father threatens fast, says daughter innocentFather of Devyani Khobragade threatened to launch a fast if "fabricated" charges of visa fraud against his diplomat daughter were not dropp...
- Citibank fraud: Sebi probes violation in income proof rulesIn connection with the alleged Rs 300-crore Citibank fraud, Sebi is probing whether the stock brokers collected from the accused his income...
- PMO employee arrested in fraud caseAn employee of PMO has been arrested in connection with a case.
- Satyam does not need govt support to pay salaries: P C GuptaSatyam needs about Rs 500 crore per month to meet the cost of establishment, including salaries to employees. Top Accounting scandals | Sat...
- Home loan frauds up by a thirdIn ‘05-06, commercial banks reported 13,914 cases of frauds, involving a sum of Rs 1,381 crore.
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