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KOLKATA, Tuesday, December 16, 2014

'Corporate frauds set to rise in India over next two years'

A study by Deloitte India found that among key reasons for continued dominance of well known corporate frauds is reliance on inadequate or dated mechanisms to manage fraud risks. »
More on corporate crime AND: fraud
Washington, Tuesday, December 16, 2014

India third on black money list: report

Global Financial Integrity puts the cumulative illicit money moving out of the country at Rs 28 lakh crore in 10 years »
More on corporate crime AND: economic offence/ tax evasion
HYDERABAD, Sunday, December 14, 2014

CB-CID to probe fraudulent crop loan accounts of PACS

A.P. Government requests Telangana to share database of Aadhaar card holders. If the verification is done before January 9, such accounts will also be included in the first phase of debt redemption. »
More on corporate crime AND: crime, law and justiceeconomic offence/ tax evasioneconomy, business and financefraudgovernment aidgovernment debt
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