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JAI CORPORATION FRAUD
CBI flags interlinked transactions of Reliance ADA, Yes Bank, RNMFThe CBI chargesheet alleges Anil Ambani's Reliance ADA Group and Yes Bank cofounder Rana Kapoor orchestrated a quid pro quo. Funds were all...- Mithi river desilting 'scam': Actor Dino Morea appears before EDBollywood actor Dino Morea appeared before the Enforcement Directorate (ED) in Mumbai on Thursday for questioning in connection with a mone...
- Dino Morea summoned by ED in Mithi River Distilling caseDino Morea is in trouble. The Enforcement Directorate summoned the Bollywood actor. This is regarding the Rs 65 crore Mithi River desilting...
- Mithi river desilting: ED raids actor Dino Morea, BMC officials, othersThe Enforcement Directorate conducted searches at actor Dino Morea's properties and other locations in Maharashtra and Kerala concerning a ...
- No more international UPI transactions via QR share & pay, says NPCINPCI has recently disabled QR-based international share and pay UPI transactions, impacting P2M payments starting April 4, 2025. This chang...
- Sliding market having a spree of bad share daysThis follows a ratings downgrade by Icra, which alleged the clean energy firm falsified debt-servicing documents. Sentiment worsened after ...
- CBI files FIR against Mumbai firm, its director for defrauding public fundsThe CBI has filed an FIR against Jai Corporation and its director Anand Jaikumar Jain for allegedly misappropriating Rs 2,434 crore mobilis...
- CBI books Jai Corporation and Promoters in cheating and fraud caseThe Bombay High Court directed the CBI to investigate Jai Corporation and its promoter AnandJaikumar Jain for cheating and fraud. Allegatio...
- Escorts Kubota CEO Nikhil Nanda responds to fraud and abetment to suicide charges: Official statement releasedNikhil Nanda, the CEO of Escorts Kubota Limited, and several senior officials are facing serious accusations of fraud and abetment to suici...
- In Ayodhya, Zee boss Punit Goenka dubs Sony deal termination as 'a sign from the Lord'Sony Group Corp on Monday said it is calling off a USD 10 billion merger of its India unit with Zee Entertainment, following a stalemate ov...
- Adani’s $108 billion crisis shakes investors’ faith in IndiaThe Adani Group has shed $108 billion in market value since Hindenburg Research accused it of stock manipulation and accounting fraud in a ...
- SC seeks report from SFIO, CBI on plea alleging laundering of over Rs 12,000 croreAmtek Auto, which owed Rs 12,800 crore to banks and others, featured on the first list of the 12 companies that were referred by the Reserv...
- UPL shares tank on whistle-blower claimsThe stock, which opened at Rs 479.90, hit a low of Rs 416 before closing 11 per cent lower at Rs 438.45. It was the biggest loser among the...
- As PMC Bank case drags on, depositors reduced to surviving on borrowing, charityThe RBI took control of PMC last September after it was accused of fraud and concealing non-performing loans. PMC's top officials and the o...
- AAP, BJP engage in slugfest over capital’s Covid-19 deathsThe corporations, which control the crematoria and are the city’s official record keepers of births and deaths, have pegged the death count...
- Ministry of corporate affairs probes alleged diversion of funds by Reliance Group companiesSFIO, spearheading the investigation, may issue notices in the coming weeks.
- DeMon: Hyderabad company with ghost address deposited Rs 3,178 croreA city-based company deposited and withdrew Rs 3,178 crore in banks post-demonetisation and is being probed by the Serious Fraud Investigat...
- Dozen more companies could face bankruptcy proceedingsA senior government official told ET that the IAC can recommended action on these accounts, most of whom owe money to a consortium of banks.
- NSEL cowboys played the music till end, reveals Anjani Sinha's testimony"They cooked the books, cut deals with one borrower to plug the gap caused by another, rolled over positions that ballooned every month"
- Commodity stocks slump; Tata Steel, Cairn worst hitThe BSE Metal Index slumped 2.56 per cent followed by the BSE Oil&Gas Index which dipped 2.17 per cent.
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