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Latest Articles in fraud

Vijay Mallya Seeks Time Till April, Won't Appear Before ED On Friday

The liquor baron on Thursday sought time till April for making a personal appearance before the Enforcement Directorate of India, virtually making it clear he would not present himself before the anti-money laundering agency pursuant to summons issued by it in the IDBI bank loan default case

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Will Vijay Mallya Sell His Last Jewel?

The financial pressure that haunts the liquor baron in India of late may force him to dilute a part of his most valued stake in United Breweries as well

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ED Summons Vijay Mallya, Questions Senior Executive In IDBI Fraud Case

The Enforcement Directorate on Friday issued summons for appearance to liquor baron Vijay Mallya besides questioning a senior executive of Kingfisher airlines as part of its money laundering probe in the alleged default in payment of Rs 900 crore dues to IDBI bank

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Sebi Clamps Down On 40 Illicit Fund-pooling Schemes

Taking strict action against unauthorised money pooling schemes, capital markets regulator Sebi has clamped down on over 40 companies so far this year for raising nearly Rs 1,500 crore from the public

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Fraud In India Inc On The Rise

It’s been whispered about; and now it’s out there in numbers – frauds have moved northwards. Eighty per cent of Indian executives were hit by frauds in the past year, says the `2015 Kroll Global Fraud Report’ and we have the highest incidence of fraud globally, in four out of the 11 fraud types

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