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Advisory Board For Banking Frauds

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Superseding boards of two Srei cos won't roil markets

 Superseding the boards of two non-banking financial companies (NBFCs) in the Srei group will neither create liquidity challenges for sound entities, nor build systemic crises because the markets......

More trouble brews for Zee's Subhash Chandra & family

 After Zee Entertainment and Dish TV, the Subhash Chandra family is bracing for another shareholder activism at Zee Learn and Zee Media Corporation ahead of their soon to be convened extraordinary......

How RBI's tough rules impact audit companies

 The central bank's tough new rules spell major changes in the competitive landscape for financial services audits, reports Sudipto Dey. Illustration: Uttam Ghosh/Rediff.com Irrespective of whether......

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

 The diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition as a UK judge......

RBI slams banks, FIs for delay in detecting frauds

 RBI said a total of 8,707 frauds involving Rs 1 lakh and above were detected during 2019-20 involving an amount of Rs 185,644 crore. Illustration: Dominic Xavier/Rediff.com The average lag......

ED's notice to BCCI regarding IPL II fund transfer

 The Enforcement Directorate has issued notice to the BCCI to explain transfer and routing of funds to the tune of Rs 1,600 crore in the conduct of the second season of Indian Premier League cricket......

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