Monday, Jun 17, 2024 | Last Update : 11:36 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