How does money laundering and terror financing affect the economy ?
Money laundering is a prima facie harmless crime. It is a process of simply changing the color of the money. Though it is supported...
SFIO to probe KPMG role in INR870 Crore Reebok case
Global audit major KPMG will face questions from the Serious Frauds Investigation Office (SFIO) in connection with the Rs 870-crore alleged fraud at Reebok...
19th Global Edition of World Blockchain Summit- Dubai to host live event
The 19th Global edition of the World’s Biggest Blockchain Summit Series make a return to Dubai for the first time since the ongoing pandemic....
PF fraud: BL Kashyap & Sons ‘accused of Rs 593 cr scam
NEW DELHI: One of India’s fastest-growing construction firms has been charged with carrying out the country’s biggest provident fund (PF) evasion. BL Kashyap and Sons Ltd — whose clients include Microsoft, IBM, Taj...
KPMG to Pay $456 Million for Criminal Violations
The United States Government alleges KPMG and its partners committed tax-shelter fraud by selling illicit deals and then misleading the IRS about the transactions...