Financial frauds in India An enquiry into their causes and cures

By:

KOTHARI, VINOD

Material type:

Mixed materialsPublication details: 2014Description: 263-268Subject(s):

FRAUDS

NLM classification:

364.163

In: CHARTERED SECRETARYMSummary: Besides making a quick review of major financial frauds over the last few decades and whether such aberrations happened due to lack of law or lack of implimentation, this article examines whether split regualtion of the finacial system creates a scenario of regulatory uncertainty, resulting in delays in timely detection and injunctive action and also deals with the significant question of professionals' responsibility with respect to frauds.

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Holdings
Item type	Current library	Call number	Vol info	Status	Date due	Barcode
Periodicals/Magazines	SSCBS Library		44/3	Available		P15329

Besides making a quick review of major financial frauds over the last few decades and whether such aberrations happened due to lack of law or lack of implimentation, this article examines whether split regualtion of the finacial system creates a scenario of regulatory uncertainty, resulting in delays in timely detection and injunctive action and also deals with the significant question of professionals' responsibility with respect to frauds.

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