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Asia Times

Asia Times

Covering geo-political news and current affairs across Asia

Tag: corporate fraud

Posted inIndia, South Asia

Mitsui rushes to insulate IHH in Ranbaxy dispute

by KS Kumar November 21, 2019February 18, 2020

Japan’s Mitsui & Co is looking to insulate IHH Healthcare Berhad, in which it has major stake, from the ongoing dispute between the promoters of Daiichi Sankyo and tainted Indian businessmen siblings Malvinder Singh and Shivinder Singh. The Singh brothers had inherited Ranbaxy Laboratories, a pharma company, from their father and later after selling their […]

Uday Kotak, non-executive chairman of the newly constituted board for infrastructure lender IL&FS. Photo: AFP
Posted inIndia, South Asia

Indian court allows reopening of IL&FS books

by Asia Times staff June 6, 2019February 18, 2020
The entrance of Punjab National Bank's Brady House branch in Mumbai. Photo: AFP
Posted inIndia, South Asia

Indian investigators probing PNB fraud scrutinize law firm

by Asia Times staff September 19, 2018February 18, 2020
Indian liquor baron Vijay Mallya: Photo: AFP
Posted inIndia, South Asia

Liquor baron’s departure leaves unanswered questions

by Asia Times staff September 14, 2018February 18, 2020
An AirAsia aircraft. Photo: Reuters
Posted inAT Finance, India, Malaysia, Singapore, South Asia

AirAsia bribe case in India sends airline’s shares tumbling

by Asia Times staff May 30, 2018February 18, 2020
A Punjab National Bank branch in Kolkata. Photo: Reuters
Posted inIndia, South Asia

Fraud-hit PNB cautions other banks about modus operandi

by Asia Times staff February 15, 2018February 18, 2020
The logo of the Punjab National Bank outside a branch in London. Photo: Reuters
Posted inIndia, South Asia

Indian bank detects scam worth US$1.77 billion

by Asia Times staff February 14, 2018February 18, 2020

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