Society ❯Economics ❯Corporate Ethics

Business Practices

Tax Compliance Regulatory Issues Market Competition Accountability Fraudulent Activities Fraudulent Practices Market Impact

Société Générale Raided in Tax-Fraud Inquiry as Executives Freed

The bank faces scrutiny over alleged fiscal schemes dating back to 2009 for clients including Lactalis.

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe