fraud cases

'fraud cases' - 2 Search Result(s)

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  CBI investigated 171 financial fraud cases worth Rs 20,000 crore in 2015

  India | March 02, 2016 21:44 IST

  Mumbai: The CBI on Wednesday said it investigated 171 bank fraud cases involving funds of over Rs 20,000 crore and ponzi schemes to the tune of Rs 1.20 lakh crore last year."We have investigated 171

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  Failure of regulatory mechanism behind rising fraud cases: CBI

  India | May 13, 2014 16:38 IST

  New Delhi: CBI today blamed “collective failure” of regulatory oversight mechanism, including statutory auditors, for the rise in corporate frauds in recent years involving a sum of Rs 29,000 crore.India has witnessed a marked increase