Former Exec of MSR India in Fake Invoice Fraud
Fraud takes place where the fraudster intimates the company regarding the payment. The Director-General of GST Intelligence arrested the former Managing Director and Chief...
Fine Slapped on Emperor Honda by Consumer Rights
Coming to rescue a citizen with a fine who was allegedly provided an old Honda City car. Under the garb of a new one,...
Fraud Detected and 5 Arrested in HSIL
Five persons, including four employees of Hindustan Sanitary Industries Limited (HSIL) in the city. They arrested for theft of 25 cheques of the company....
Income Tax Raids Godfrey Phillips India’s Premises
Tobacco manufacturer Godfrey Phillips India’s (GPI's) premises were searched by the Income Tax (I-T). The search continue for three days between 3 and 7...
Fraud Encountered by NFRA in KIOCL
'This erroneous accounting policy raises questions over the reliability and accuracy of the financial statements of the company. It resulted in fraud.'
The National Financial...