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CORPORATE LAND FRAUD
Court denies bail to ex-director of Lodha Developers in Rs 181 crore land scamA Mumbai court denied bail to Rajendra Lodha, former director of Lodha Developers. He faces allegations of a Rs 181 crore corporate land fr...- Ram temple donation probe finds accused built houses, bought SUVs on modest salariesInvestigators uncover a significant financial discrepancy at the Ram Temple in Ayodhya, with accused individuals showing assets far exceedi...
- ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoterThe Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...
- Mass exodus continues from AIADMK, 3 ex-ministers, cadres join TVKThree former AIADMK ministers and several party functionaries defected to the ruling TVK in Mamallapuram, citing disillusionment with the A...
- Treat internal financial controls as business necessity, not as compliance burden: ICAI officialStrong internal financial controls are crucial for businesses, not just for compliance, according to the ICAI President. He emphasized that...
- AI bubble won't tell you who's naked till the tide goes out. Warren Buffett explained why 25 years agoWarren Buffett said you only find out who is swimming naked only when the tide goes out. The year he wrote this in his annual letter to sha...
- The accounting trick used by companies to make a weak balance sheet look strongIn one recent case, a large investment sat comfortably under equity until the auditor read the shareholders' agreement, found a buyback cla...
- 'Living his dream': Bangalore remote worker earns Rs 4.5 lakh post-tax + Rs 1 lakh from freelance, hits gym off-peak and travels freely on US jobA Bengaluru professional is reportedly earning ₹4.5 lakh monthly post-tax from a US remote job, supplemented by ₹1 lakh from freelance work...
- Supreme Court: Court appointed amicus curiae seeks direction to MCD on action taken against illegal constructionsA court-appointed amicus curiae has approached the Supreme Court for urgent intervention. This follows a building collapse in Saidulajab, D...
- There's more to Uber’s India data centre bet than meets the eyeUber is setting the stage for its first-ever data center in India through a strategic alliance with the Adani Group. This development not o...
- War without borders: The rise of cyberattacks beyond the battlefieldCyber conflict has escalated beyond borders following US-Israeli strikes on Iran, with hacktivists and state-backed actors launching global...
- Cyberattacks surge across UAE amid Iran conflict, businesses face disruptions and rising risksCyberattacks are surging across UAE and Gulf. Financial services, government platforms, and utilities face a sustained wave of breaches. Cy...
- I-T searches at TMC MLA Debasish Kumar's properties in Kolkata ahead of pollsThe Income Tax Department searched two locations linked to TMC MLA Debasish Kumar. The searches occurred at his residence and election offi...
- HC quashes 70 acres of Hebbal land acquisition 25 years later, orders CBI probeA Karnataka High Court division bench has overturned a land acquisition for a non-existent company, restoring 70 acres in Bengaluru to farm...
- Aadhaar-linked payments get new security featureCalled the “liveliness” of fingerprints, the feature is intended to prevent the use of fake fingerprints to fraudulently withdraw money thr...
- SC refuses plea for probe into alleged corruption in land lease of private hospital in BhillaiThe plea had sought probe into the alleged criminal conspiracy and financial fraud of government leased land with regard to Chandulal Chand...
- How to outpace corporate fraudRegulators, on their part, feel that enforcement agencies are getting better at detecting fraud and that the noose is tightening around err...
- Satyam case: SFIO finds serious irregularities in land dealsSFIO, has found serious irregularities in the land deals of entities linked with Satyam and companies promoted by the kin of the former Cha...
- Satyam heads towards disaster with Rs 8,000 cr fraudIn the country's biggest corporate fraud involving about Rs 8,000 crore, Satyam was on Wednesday hurtling towards disaster. Letter from Sat...
- India's own Enron scandal: AnalystsWith Satyam Computer's Founder-Chairman Ramalinga Raju disclosing financial bungling worth thousands of crores at the country's fourth larg...
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