Tag: #Corporate Fraud

Man held by DGGI officials for input tax credit fraud

Leading Auditor Entangled in Storm of Corporate Fraud Cases

July 20, 2023

New Delhi (Agency): A Mumbai-based firm, Chaturvedi & Shah, repeatedly caught in corporate fraud investigations, has emerged as a focal point following the July 19 Enforcement Directorate (ED) searches on ...

Indian BPO market set to cross Rs 60,000 crores by 2025

The Role of Supervisors in Mitigating Corporate Fraud

July 4, 2023

The recent incident of bribery at Tata Consultancy Services (TCS), India's leading IT company, underscores the increasing need for vigilant supervision to maintain integrity within organizations. Amid numerous incidents of ...