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NORWAY INVESTMENT FRAUD
Buy gold, then leave it in a forest: Bizarre investment scam in Norway is making victims lose their savings; banks issue warningGold scam: A bizarre investment scam in Norway is prompting warnings after victims were persuaded to buy gold and leave it at secluded fore...- Why Norwegians are buying gold and leaving it in forestsA gold investment scam in Norway has prompted banks to warn customers after victims were allegedly persuaded to buy gold and leave it in fo...
- Boardrooms’ pre-IPO makeover; The mule account MOHappy Monday! IPO-bound Indian startups are revamping their boards pre-listing. This and more in today’s ETtech Morning Dispatch.
- Digital Services Act: Here's how Europe is cracking down on Big TechThe Digital Services Act aims to protect European users when it comes to privacy, transparency and removal of harmful or illegal content.
- JPMorgan investment arm purges its ESG funds of Adani stocksThe JPMorgan Global Emerging Markets Research Enhanced Index Equity ESG UCITS ETF offloaded the more than 70,000 shares in cement manufactu...
- Adani credit facilities expose collateral web full of red flagsSince short-seller Hindenburg Research published its critical report on Jan. 24, investors have responded to its allegations of fraud and m...
- Gautam Adani hires US legal powerhouse Wachtell in battle against Hindenburg, reports sayIndian business tycoon Gautam Adani's company has hired activism defense law firm Wachtell, Lipton, Rosen & Katz as it weathers the storm f...
- Adani stocks slip again as MSCI weighs free-float tagAdani Enterprises slid 11% to close at ₹1,925.70 and Ambuja Cements declined 7% to ₹357.80. Five stocks - Adani Green Energy, Adani Total G...
- Nikola confronts future of doubts on chair exit, stock dropThe worsening stock rout also is a blow to GM, which agreed to take an 11% equity stake in Nikola earlier this month
- Will Nirav Modi follow uncle Mehul Choksi?Nirav Modi and Mehul Choksi are accused in the Rs 14,000 crore fraud that involved companies owned by them raising finance against letters ...
- need2know: 10 macro triggers that should matter for market todayUnion housing minister Hardeep Puri on Tuesday said property transactions would be linked to Aadhaar soon.
- Switzerland backs India's NSG bid; to help tackle black moneyIndia has been pushing for membership of the bloc for last few years and had formally moved its application on May 12.
- Telenor seeks clarity on transfer of its existing telecom business to NewCoTelenor has asked DoT to clarify whether it will be allowed to transfer its existing businesses in India to a new entity, if the company is...
- Telenor to buy Unitech Wireless for Rs 4,190 crore if no bidders foundNorway's Telenor said it would buy out mobile phone company Unitech Wireless for Rs 4,190 crore if there were no other bidders for its asse...
- Telenor not interested in buying out Unitech's stake in JV: CEOTelenor CEO wants to start afresh, participate in the auctions with a new partner.
- UAE telecom operator Etisalat files suit against Shahid Balwa, Vinod Goenka of DB Realty and Majestic Infracon Private Ltd for FraudEtisalat has initiated legal proceedings against its Indian joint venture partner for fraud after the SC cancelled 122 licences issued in 2...
- 2G scam: Supreme Court verdict cancelling 122 telecom licences leaves foreign investors shockedThe Supreme Court ruling has left investors, banks and vendors fretting about the prospect of billions of dollars going down the drain.
- Corporate governance issues too play spoilsport for fund flowsForeign portfolio investments in Indian stock and debt markets slowed down to $8.2 billion in 2011 from the year-ago period of $39.5 billio...
- Citibank fraud: Banker Shivraj Puri arrested, sent to 7 days police custodyTalking to Times of India after his arrest, Puri said: "I have already given full details to the police. I have full faith in the judiciary...
- Citibank fraud: Gurgaon police arrest banker Shiv Raj PuriThe Gurgaon police on Thursday arrested Shiv Raj Puri, the man who cleaned out nearly Rs 250 crore from the Gurgaon branch of Citibank
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