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FRAUD MARK SHEET
PwC finds accounting lapses in IndusInd treasury operationsA confidential PwC review of IndusInd Bank's treasury operations revealed significant accounting irregularities. Manual entries were used t...- PM had time to speak about mangoes, but not about 18.5 lakh children: Rahul Gandhi on CBSE OSM rowThe leader of opposition in the Lok Sabha said Prime Minister Modi's silence on the Central Board of Secondary Education's (CBSE) On-Screen...
- Adani turning back the clock: How two group stocks created Rs 1.3 lakh crore wealth in a lopsided Nifty yearAdani Enterprises and Adani Ports have generated over Rs 1.3 lakh crore in investor wealth this year. These two Adani Group stocks have sig...
- Rs 30 lakh for MBBS: Doctor-led NEET racket busted in Delhi-NCR, chilling details of how cops rescued 18 aspirants from Ghaziabad flatDelhi Police busted a NEET scam, arresting four individuals, including a doctor, for allegedly extorting Rs 20-30 lakh from parents by prom...
- When the acquisition looks great but the footnote doesn't: How Indian managements turn deals into balance-sheet fictionAcquisitions are among corporate finance’s most celebrated events. But the harder story usually emerges later, when the accounting begins t...
- Stocks in news: HCL Tech, Vedanta, Jio Financial, IndusInd Bank, Suzlon EnergyMarkets are cautious as a ceasefire nears expiry. Oil prices rose, and the rupee weakened, sparking inflation worries. Investors are watchi...
- Indian govt, LIC lose over Rs 1,400 crore in IDFC First Bank market crashIDFC First Bank shares plunged nearly 20% after the lender disclosed a Rs 590 crore fraud at its Chandigarh branch involving accounts linke...
- NEET NET Result: Nearly 33 lakh students affected as govt agency fails the testThe Centre's handling of NEET and UGC-NET exams in 2024 has left nearly 33 lakh students affected due to alleged fraud and paper leak issue...
- For bear stock pickers, 2023 is full of rich pickingsSome $321 billion worth of U.S. and European speculative-grade debt is due for refinancing over the next 12-14 months. Defaults may double ...
- Congress alleges discrepancies in PM Narendra Modi's degrees"BJP's clarification has resulted in other questions about the PM's educational qualifications," party's chief spokesman Randeep Surjewala ...
- Special Court to pronounce verdict in Satyam case tomorrowThe scam had come to light on Jan 7, 2009, after the firm's founder B Ramalinga Raju allegedly confessed to manipulating his cos account bo...
- Much-awaited verdict in Satyam fraud case likely tomorrowThe Enforcement Directorate had also filed a charge sheet against them under Prevention of Money Laundering Act.
- Court to pronounce verdict in Satyam case on March 9CBI's Special Public Prosecutor K Surender said, "The judge set March nine as the final date for verdict in the Satyam case."
- Congress targets PM Modi over Katheria marksheet rowCongress leader Digvijay Singh tweeted, "First Minster HRD and now MOS HRD has given Fraud Mark Sheet! On top of it RSS wants to change the...
- Congress calls PM Narendra Modi 'pied piper', attacks MoS after IraniIrani was then alleged to have provided contradictory affidavits of her educational qualifications to the Election Commission.
- Satyam case: Court may set date for judgement on October 30Raju and others were charged with offences like cheating, criminal conspiracy, forgery and breach of trust, under relevant sections of IPC.
- Satyam case: All accused asked to appear in court on October 27Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
- Court to fix date for Satyam verdict on June 26The Satyam scam came to light on January 7, 2009, after Ramalinga Raju confessed to manipulating his company's account books.
- Satyam fraud case verdict date may be fixed tomorrowThe trial in Satyam fraud case concluded last week before the special court of ACMM which examined 216 witnesses and marked 3,038 documents.
- Satyam share price slump: CBI set to quantify investors' lossCBI set to file second charge-sheet, accuses Raju of making partial and selective disclosures.
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