Exclusive: Indian police scrutinize major law firm in PNB fraud probe after documents moved

Walmart said on Wednesday it will pay $16 billion for a roughly 77 percent stake in Indian e-commerce firm Flipkart in an effort to compete with rival Amazon in an important growth market......»»

Nearly a year after Infosys’ 2,000-job announcement, another Indian technology firm has picked the Triangle for a major operation. Zensar, a Pune, India-based technology services firm, just announced the launch of a Durham-based customer delivery c.....»»

Following its probe, the Central Bureau of Investigation (CBI) will on Monday file a charge sheet in a court naming people who have allegedly violated Indian law by their involvement in the bank fraud.....»»

LONDON (Reuters) - WPP's former chief executive Martin Sorrell has moved to reassure investors in the advertising giant that the firm he has set up since his abrupt exit will not compete directly with it......»»

He's being investigated on suspicion of fraud and indirect improprieties with documents BERLIN — German authorities on Monday detained the chief executive of Volkswagen’s Audi division, Rupert Stadler, as part of a probe .....»»

Police have searched the offices of Philips in Brazil and are executing arrest warrants for two people linked to the Dutch electronics company......»»

Canada's housing agency has asked the country's tax authority to take a "more direct and formal role" verifying income claimed on mortgage applications, part of a two-year plan to tackle mortgage fraud, documents obtained by Reuters show......»»

India's antitrust watchdog raided the offices of three top beer companies on Thursday as part of an investigation of price-fixing allegations, three sources with direct knowledge of the matter told Reuters......»»

Brazilian police have referred two former executives of food processor BRF SA to federal prosecutors in an investigation into food safety that disrupted meat production in 2017, documents seen by Reuters showed on Monday......»»

The U.S. Department of Justice is seeking documents from Glencore about intermediary companies that the commodities firm has worked with in the Democratic Republic of Congo, Venezuela and Nigeria, sources familiar with the matter said......»»

Israeli police are recommending charges be brought against the country's interior minister in a major corruption case......»»

Marriott says they will buy guests new passports - if they were impacted by the company’s major data breach, according to a Marketwatch exclusive. Veuer's Sam Berman has the full story......»»

Chinese telecoms giant Huawei's chief financial officer was arrested as part of a U.S. investigation into an alleged scheme to use the global banking system to evade U.S. sanctions against Iran, according to sources familiar with the situation......»»

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Denmark's Carlsberg and India's United Breweries have filed pleas with Indian authorities, seeking leniency in a probe into alleged collusion to fix beer prices, five sources familiar with the matter told Reuters......»»

Indian conglomerate JSW Steel and global trading firm Duferco are in advanced talks on a five-year cash-for-steel prepayment deal, four sources familiar with the matter said, in a rare move for the industry......»»

Walmart Inc's online retailer Flipkart has told the Indian government the company faces the risk of "significant customer disruption" if the implementation of new curbs for e-commerce is not delayed by six months, a source told Reuters......»»

Federal prosecutors say confidential material given to a Russian company charged by special counsel Robert Mueller was altered and released “as part of a disinformation campaign” to discredit the Russia probe......»»

As Moskovitz compares Tesla to Enron, here's what you should know about the commodities firm, which was repeatedly hailed as America's "most innovative" and became an enduring symbol of corporate fraud later. read more.....»»

The commercial real estate firm moved to a different floor within the same building, giving it about 20% more space......»»