SEBI’s move to detect frauds

Market watchdog SEBI has formed a separate unit called Forensic Accounting Cell to speed up the investigation process for detecting financial and corporate fraud. It will be a part of SEBI’s corporate finance department. The decision comes after the regulator observed a rise in the investors’ complaints against companies for rigging financial statements. Forensic accounting is used to detect...

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Comeback: Pesky SMSes

Telemarketers have found a new way of sending promotional messages, despite government’s decision to restrict pesky SMSes. Such messages are now sent under the guise of transactional SMSes, like alerts on bank transactions and flight schedules. By adopting such methods, telemarketers are able to save 5 paise, levied on each promotional SMS. According to TRAI, transactional messages can be sent...

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Rising unclaimed PF amount

Information sought under RTI has revealed that the provident fund (PF) amount in the inoperative accounts from some regions in Maharashtra has touched Rs3,461 crore. The regional PF commissioner says that the money has been accumulating due to people not being aware of their account, no forwarding of address by the migrating employees, etc. But, the RTI activist says that PF office takes no...

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