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FINANCIAL STATEMENT FRAUD
Sebi takes up 402 investigation cases in FY26; completes 338Sebi investigated 402 cases in 2025-26 for securities law violations. Fraudulent and unfair trade practices saw 121 cases taken up for scru...- 'Gungi gudiya' remark neither abusive nor unparliamentary: Harshwardhan Sapkal on Congress' criticism of Sunetra PawarMaharashtra Congress stood by its controversial 'gungi gudiya' comment directed at Deputy Chief Minister Sunetra Pawar, asserting that publ...
- Household savings rise to 21.7% of GDP in FY25: GovtHousehold savings increased to 21.7 percent of GDP in 2024-25. Government and RBI measures aim to boost incomes and financial security. RBI...
- Govt introduces anti-paper leak Bill in Lok Sabha amid Opposition protestsThe government introduced a bill proposing tougher penalties for examination fraud. This amendment seeks to strengthen the existing Public ...
- Bank of Baroda data breached: Is your account in danger? 7 things you can do to protect your accountBank of Baroda confirmed a data breach originating from a compromised employee email account. The lender insists its core banking systems r...
- NEET paper leak row: What Centre's new anti-paper leak bill proposes and why it mattersThe Centre introduces a bill proposing significantly tougher penalties for examination fraud. This legislation aims to strengthen the anti-...
- Two fugitives deported to India from Gulf nationsThe CBI has successfully facilitated the deportation of two fugitives from Gulf countries. Muhammedali Kanneer Palliyalil, wanted for murde...
- US hits network of Iranian financier Zanjani with more sanctionsThe United States has imposed new sanctions on nine firms and four individuals. These entities are linked to Iranian financier Babak Zanjan...
- Why using a debit card for groceries and fuel is a costly mistake. CA explains why you may be losing outCA Nitin Kaushik argues that using a debit card for everyday expenses like groceries, fuel and travel could mean missing out on rewards, fr...
- IDFC First Bankscam: CBI searches in Chandigarh, LudhianaThe CBI conducted searches in Chandigarh and Ludhiana concerning a Rs 657 crore fund misappropriation. These searches targeted beneficiarie...
- UK fintech Revolut valuation soars to $115 billionBritish digital bank Revolut, whose growth has exploded in recent years, reached a valuation of $115 billion Wednesday following a secondar...
- Investing before an IPO: As NSE, Jio Platforms prepare to list, five early investors reveal the rewards, risks, and patience requiredET Wealth spoke to five investors who bought NSE shares long before the IPO became a certainty. Their stories are a reminder of the opportu...
- How a dispute over ecommerce firm Coupang is testing US-South Korea tiesSouth Korea's decision to fine e-commerce firm Coupang over a data leak has drawn criticism from Washington and raised questions about the ...
- CBI raids 6 locations across 4 states in Rs 1,109-crore bank fraud case against infra firmThe operation conducted on Saturday covered residential premises of accused directors of Gupta Power Infrastructure Ltd in Bhubaneswar, com...
- How a dispute over ecommerce firm Coupang is testing US-South Korea tiesSouth Korea's fine on ecommerce firm Coupang has drawn significant US criticism. This dispute raises concerns about Seoul's openness to Ame...
- ED raids 13 locations in Rohingya, Bangladeshi illegal infiltration and terror funding probeThe Enforcement Directorate has launched extensive searches in multiple states concerning a terror-funding investigation that reportedly in...
- ED raids several locations in Delhi-NCR in Rs 90-crore housing society fraudIn the searches carried out on July 9, the agency claimed to have recovered and seized digital devices, incriminating documents, property p...
- Why getting a SWP death claim is not that simple for surviving spouses and why Sebi must ensure strict adherenceIt is often witnessed that the aggression of marketing executives in AMCs to onboard an investor is not reciprocated while settling death c...
- GST Tax officer can allege fraud first and prove it later, Rules Madras High Court; Why this matters to every taxpayerGST officers can now issue fraud notices with a reasonable basis. Proof of fraud is not required at the initial notice stage. Businesses mu...
- Psychology explains why scammers are so convincing and it may have more to do with language than technologyScammers use carefully engineered language to persuade and influence potential victims. They build trust with polite greetings and expressi...
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