Showing of 0 - 10 from 11 results
Financial crimes - Total results - 11
Jan 19, 2016
Sri Lanka skipper Mathews records statement in Perera-Herath case; wants cricket cleanMathews clarified the investigation was into the bookie approach, which his team-mates duly reported, and not over players' possible involvement in match-fixing.
Jan 15, 2016
Sri Lanka police quiz Kusal Perera and Rangana Herath over alleged match-fixing scandalSri Lankan players Kusal Perera and Rangana Herath have been questioned by the Financial Crime Investigation Division (FCID) over an alleged match-fixing scandal
Nov 26, 2013
Tax evasion: whopping Rs 3000 cr of black money detected in India this yrThe Central Economic Intelligence Bureau (CEIB), the nodal agency under Finance Ministry for gathering and disseminating intelligence related to financial crimes, has culled out 174 cases between January and July this year involving tax evasion and routing of blackmoney, the sources said today
Nov 12, 2013
Financial crimes are pervasive threat to economy, says CBI directorThe "pervasive" threat of financial crimes and corruption is a challenge to the country's economy and global efforts are required to combat this menace, CBI chief Ranjit Sinha today said.
Oct 23, 2013
Oracle Helps Banks Deal With Financial Crime And Comply With New RegulationsOracle's solutions allow banks to expand their threat detection and management capabilities and facilitate compliance with RBI mandates.
Feb 03, 2012
Indian-American activist-attorney appears on Time coverIndian-American attorney Preet Bharara has made it to the cover of the Time magazine for his crusade against Wall Street corruption and irregularities including insider trading.
Feb 01, 2012
US expands case against ex-Goldman director GuptaFederal prosecutors have expanded their insider trading case against former Goldman Sachs Group Inc director Rajat Gupta, saying the illegal activity lasted longer and involved more trades than alleged.
May 19, 2011
Now, an elite unit to combat financial fraudThe new unit is a shot in the arm for the Income Tax department which is probing some very high-profile and big-ticket financial transactions in the country and abroad.
Sep 17, 2009
Post-Crisis Budget Cuts Leave Banks Exposed To Rising FraudCuts to departmental spending plans are weakening banks' ability to keep pace with a rising tide of criminal attack.
May 15, 2009
Fortent Introduces Integrated Financial Crimes And Compliance SolnFortent Connect is a solution designed to help mid-sized financial institutions fight crime and manage regulatory compliance.