government land- a public property- for personal benefit.’ The allegations against the three former Chief Ministers of Maharashtra‚ Sushil Kumar Shinde‚ the late Vilasrao Deshmukh and Ashok Chavan are still in process by the Central Bureau of Investigation (CBI)‚ Income tax (IT) department and Enforcement Directorate (ED). Background of the Adarsh Co operative Housing Society A serving Sub-divisional Officer in the Defence Estates Office (DEO) Mumbai‚ Shri Ramchandra Sonelal Thakur‚ addressed a letter to the
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The 2G spectrum scam in India involved the issue of 1232 licenses by the ruling Congress-led UPA alliance[1] of the 2G spectrum to 85 companies[1] including many new telecom companies with little or no experience in the telecom sector at a price set in the year 2001. The scam involved allegations regarding the under pricing of the 2G spectrum by the Department of Telecommunications which resulted in a heavy loss to the exchequer‚ and the illegal manipulation of the spectrum allocation process to
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CBI The Central Bureau of Investigation (CBI) is the premier investigating police agency in India‚ and is an elite force which plays a major role in the preservation of values in public life and ensuring the health of national economy. It is a governmental agency under Government of India It was only after the SC decided to monitor its investigations‚[35][36][37] the CBI moved faster and arrests of high-profile persons were made. CAG who audits all receipts and expenditure of the Government of
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Coffee Bean‚ Inc. (CBI)‚ is a processor and distributor of a variety of blends of coffee. The company buys coffee beans from around the world and roasts‚ blends‚ and packages them for resale. CBI currently has 40 different coffees that it sells to gourmet shops in one-pound bags. The major cost of the coffee is raw materials. However‚ the company’s predominately automated roasting‚ blending‚ and packing process requires a substantial amount of manufacturing overhead. The company uses relatively little
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CHAPTER I COCEPT AND SCOPE OF WHITE COLLAR CRIMES INTRODUCTION Our generation is witnessing a wave of economic crimes as never before. It looks impossible to come out of them. In such conditions many questions arise before us. The most important of those is‚ whether there was ever a fear of these economic crimes of such a great intensity that it will become impossible for us to deal with them? If yes‚ why we have not felt alarm of this fear? In order to get the logical answer to these questions
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and provide basic knowledge on Accounting Information System‚ the comparison between manual and computer based transaction processing‚ accounting records‚ risk exposures in Computer Based Information System (CBIS)‚ what are the Internal Control Structure (ICS)‚ security measures in CBIS and data coding in computer-based systems. 2.0 ASSESMENT: Continuous assessment 50% Final examination 50% Total 100% 3.0 SYLLABUS CONTENT 3.1 Introduction to Accounting Information System
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to market trends‚ and the resulting opportunities and threats‚ in your target markets. In Figure 1 you can find a SWOT analysis for a DC exporter of wine to Poland. Note that this analysis is generalised‚ and should be used only as an example. The CBI Export Marketing Planner (available at http://www.cbi.eu) offers tools to help you make the SWOT analysis specific to your company and your target market. Firstly‚ the 5Ms methodology helps you audit your company on the basis of five variables; Men
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inventory each and every year. The Counter-Productive Behavior Index (CBI) is a contemporary integrity test - a cost-effective screening procedure for identifying job applicants whose behavior‚ attitudes‚ and work-related values are likely to interfere with their success as employees. The CBI consists of an objective questionnaire with 140 true/false items that can be completed by the job applicant in about 15 minutes. CBI is a self-scoring assessment available in both English and Spanish. The
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this case‚ Charles Bank International (CBI) is the protection buyer‚ First American Bank (FAB) is the protection seller and CapEx Unlimited (CEU) is the third party who is borrowing the loan from CBI.(Refer to Appendix-Figure 1) The reason why CBI would benefit is because in case CEU defaults on the loan‚ FAB would give out a guaranteed payment to CBI. In terms of lending to CEU‚ if the new loan of $50million is added to the existing loan‚ this would put CBI over its credit exposure limit. However
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HIGHER returns invariably carry higher risks. Indian investors‚ long used to the cozy security of depositing their savings in state-owned banks‚ have many a times learned the truth of this maxim. Some may end up paying dearly for the tuition. Bhansali siphoned away investors’ money to the tune of 1200 crores through various lucrative investment schemes over a period of 4-5 years. The chief financial regulatory bodies like SEBI and RBI failed to sense the possibility of any fraud involved in the rosy
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