Friday, Apr 19, 2024 | Last Update : 11:48 PM IST
Fraud cases
Income Tax to scrutinise 50 high net-worth individuals for buying Nirav Modi jewellery
The I-T dept said that discrepancies of concealed cash payments were found, which in some cases may be in several lakhs.
14 Jul 2018 11:37 AM
India leads South Asia in occupational frauds
The single largest occupational fraud scheme reported from the region was corruption at 62 per cent.
20 Apr 2018 12:57 PM
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