|
gptkbp:instanceOf
|
physical phenomenon
|
|
gptkbp:enforcedBy
|
gptkb:Serious_Fraud_Investigation_Office
gptkb:Central_Bureau_of_Investigation
gptkb:Enforcement_Directorate
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
Corporate fraud in India
|
|
gptkbp:impact
|
corporate reputation
financial markets
investor confidence
|
|
gptkbp:legislature
|
gptkb:Prevention_of_Corruption_Act
gptkb:Prevention_of_Money_Laundering_Act
gptkb:Companies_Act,_2013
|
|
gptkbp:location
|
gptkb:India
|
|
gptkbp:mediaCoverage
|
gptkb:The_Economic_Times
gptkb:NDTV
gptkb:The_Hindu_Business_Line
gptkb:Times_of_India
gptkb:Business_Standard
|
|
gptkbp:notableCase
|
gptkb:IL&FS_crisis
gptkb:Nirav_Modi_case
gptkb:Satyam_scandal
gptkb:Punjab_National_Bank_fraud
Vijay Mallya case
|
|
gptkbp:prevention
|
auditing
regulatory oversight
whistleblower protection
forensic accounting
corporate governance reforms
|
|
gptkbp:regulates
|
gptkb:Serious_Fraud_Investigation_Office
gptkb:Ministry_of_Corporate_Affairs
gptkb:Securities_and_Exchange_Board_of_India
|
|
gptkbp:relatedTo
|
corporate governance
white-collar crime
financial crime
|
|
gptkbp:riskFactor
|
conflict of interest
political influence
lack of transparency
regulatory gaps
weak internal controls
|
|
gptkbp:type
|
money laundering
bank fraud
bribery
insider trading
accounting fraud
embezzlement
|
|
gptkbp:bfsParent
|
gptkb:ICICI_Bank-Videocon_loan_controversy
|
|
gptkbp:bfsLayer
|
7
|