Tag Archive for India

What does the biggest corporate scandal in years mean for India Inc?

Scandal engulfed one of India’s largest conglomerates at the end of January, when a report by a US-based short seller alleged massive corporate fraud. As well as sending shares in Adani Group companies tumbling and heightening fears of wider economic contagion, the report ignited a political scandal, with opposition parties highlighting Prime Minister Narendra Modi’s…

India: Committed to combating money laundering

Due to India’s geopolitical position, the size of its economy, and recent serious terrorist attacks it has fallen victim to, AML and counter terrorism financing are taken seriously in the country.