What Is Corporate Fraud? The term corporate fraud means mishappening or misconduct in any organisation. Mishappening or misconduct in the organisation can be done in various forms like embezzlement of cash, vendor fraud, fraud by employees and window dressing of accounts. In simple terms, window dressing of accounts is over/ [...]
Genesis Of Phone Tapping In 1988, the then CM of Karnataka Ramakrishna Hegde resigned following a telephone tapping scandal. Ramakrishna Hegde stepped down on “moral grounds” after details emerged of wire-taps on 50 individuals, including journalists and dissidents within the Janta party. Subsequently, the authorization given to the state police [...]
Introduction Chronic drug use has turned into a pattern in the cutting-edge world and has infringed upon all aspects of the world. To check this hazard, Narcotics Control Bureau (NCB) was established in 1986 with an undertaking to battle drug dealing and the utilization of unlawful substances. Regardless of it, [...]
Introduction The Punjab National Bank case involves a bank-issued bogus letter of undertaking for Rs 10,000 crore. Jeweler and designer Nirav Modi, his maternal uncle Mehul Choksi, and his relatives, as well as certain PNB workers, were the main defendants in the case. Nirav Modi and his family fled India [...]
Introduction The 1992 Indian stock market scam was a market abuse led by Harshad Shantilal Mehta with the help of politicians and bankers on the Bombay Stock Exchange. This scam is also known as the Harshad Mehta scam. The scam disturbed the Indian stock market. It was the biggest money [...]