Browsing by Author "Anila Ramnath"

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    FINANCIAL FRAUDS IN INDIA
    (Our Heritage, 2020) Lakshmi G; Anila Ramnath
    Instances of Financial frauds in India have increased recently. Frauds committed for the past 10 years and which would have continued if not detected is being probed only now. The judicial actions against these alleged fraudsters are also slow. Politically empowered and wealthy people find ways to escape regulations imposed by the Government. These unlawful acts also affect the common people of the country directly or indirectly. This paper analyzes two recent Financial Frauds that occurred in India and suggests measures to be adopted to prevent further commitment of such frauds in India.
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    RECENT INDIAN FINANCIAL SCANDALS
    (Our Heritage, 2020) Lakshmi G; Anila Ramnath; Antony Princy A; Nikhilaa N
    It is evident that there has been a rapid rise in the financial scandals taking place in India. Such instances occur in spite of the laws in force. Political power and brand image has been a major contributing factor to these financial scandals. Banks shall have to evaluate their clients financially before lending loans to them. The organizations must maintain transparency and not mislead the public. Awareness among the investors must also be spread. This paper focuses on the happening of two such financial scandals by examining the facts of both the cases.