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Latest Articles in scams

Nissan Faces Challenges With Mitsubishi But Won't Impose Management

CEO Ghosn's comments come a day after Nissan announced a planned $2.2 billion investment for a 34 per cent controlling stake in Mitsubishi Motors

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Global Corruption Costs Trillions In Bribes, Lost Growth: IMF

While some argue that bribes are simply grease for the wheels of commerce, the IMF said that corruption often drives investment away from countries where it is rife and boosts lending costs

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Panama Papers Show 2,000 Indian Links

A check of the database for India displays about 22 offshore entities, 1,046 officers or individual links and 42 intermediaries

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Secretive New Zealand Prime Place For Rich To Hide Money: Panama Papers Report

Pressure is mounting on Prime Minister John Key to take action after local media analysed more than 61,000 documents relating to New Zealand

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Pearls Gave Rs 9,500 Crore As Agents' Commission: CBI

The agency is looking into alleged dealings of Nirmal Singh Bhangoo in Australia in which his daughter and son-in-law are also under its scanner

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Mallya Saga Cannot Undo Good Work Done By India Inc: Nirmala

The minister says India can take steps to prevent recurrence of such corporate misdemeanours in the future

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Bangladesh Central Bank Governor Resigns Over Cyber Heist

Bangladesh Bank is working with anti-money laundering authorities in the Philippines, where it suspects the stolen $81 million arrived in four tranches

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Bank Of Baroda Case: CBI Searches 10 Locations

Currencies of China, US, Europe, UAE, Nigeria, Hong Kong and Sri Lanka found; documents being scrutinised

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Sahara To Raise $780 Million To Free Jailed Boss Subrata Roy

A Sahara lawyer said the group was close to selling Grosvenor House to a Qatari entity and to re-mortgaging the Plaza hotel to raise funds

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RBI Tells Banks To Conduct Internal Audit To Curb Fraud

The move comes in the wake of irregularities that came to light last year in Rs 6,100 crore import remittances effected by a Bank of Baroda branch in Delhi

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VW Probe Finds Manipulation Of Emission Tests Was Open Secret

Many managers and staff dealing with emissions problems in the department knew of or were involved in developing the "defeat devices"

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Pearls Group Chief Sent To Jail Till Feb 6 In Rs 45,000 Crore Fraud Case

Nirmal Singh Bhangoo and others were arrested on January 8, after two years of CBI probe ordered by the Supreme Court in the country's largest reported ponzi scam

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