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SINGAPORE FRAUD CASE
Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...- Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
- Can you use UPI abroad? Here’s what Indian travellers must know about charges, limits and security risksIndian travellers are increasingly using UPI abroad for convenient payments, but understanding its limitations and risks is crucial. While ...
- Byju gets jail term; SC backs 28% gaming GSTLegal troubles compounded for Byju Raveendran as a Singapore court sentenced him to six months in jail. This and more in today’s ETtech Top...
- After 50 hearings, court reserves judgement in Daiichi-Fortis caseThe Delhi High Court has reserved its judgment in a significant arbitration case. Japanese drug maker Daiichi Sankyo is seeking to enforce ...
- Health insurance works only when everyone contributesA small group of health insurance customers accounts for most hospitalisation costs. The remaining 95% must pay premiums to keep the system...
- Global investors Temasek, Alpha Wave Global eye $1.3 bn investment in Adani AirportsAdani Airports: In all, four investors are expected to join the consortium seeking a stake in India's largest private airport operator, bet...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- Winzo founder Paavan Nanda vs ED: A timeline of key developments in the money laundering caseTaking a tough stance, the Karnataka High Court has warned the ED that it could impose Rs 1 lakh in costs if it finds the agency’s appeal a...
- RBI may soon make you wait an hour before your UPI transfers goes throughThe Reserve Bank of India is exploring new measures to curb digital payment fraud. A key proposal suggests a one-hour pause for large trans...
- Singapore charges one more individual with AI chip fraudJenny Lim was charged with conspiring with Alan Wei Zhaolun and Aaron Woon Guo Jie in 2024 to commit fraud by misleading Dell that Aperia...
- Singapore case against three on AI chip fraud charges adjourned until August 22The United States banned the export of high-end chips from Nvidia to China in 2022 amid concerns that they could be used for military purpo...
- Malaysia to tighten semiconductor regulations under US pressureMalaysia plans to tighten semiconductor regulations under US pressure to prevent Nvidia chips from reaching China. U.S. officials want Mala...
- Tech world stunned as AI chip scandal unfolds; will Nvidia get caught in the industry-wide fallout?Singapore has charged three men in a fraud case involving Nvidia's AI chips, creating tensions within the tech industry. Despite being a lo...
- Singapore charges three with fraud that media link to Nvidia chipsThe Singapore case is part of a broader police investigation of 22 individuals and companies suspected of false representation, amid concer...
- After girlfriend cheated on him, techie pulls off a shocking scam to get paid leave from officeA Singaporean man was fined $4,000 for forging his grandfather's death certificate to obtain paid leave. He created the false document afte...
- ABG Shipyard allegedly used 38 overseas companies to divert fundsBoth the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have booked ABG Shipyard and its directors on charges of cr...
- Internal fraud rising in Singapore companies, says surveyThe survey found that 58 per cent of the fraud incidents reported in 2014 were perpetrated by employees, up from 47 per cent in 2011.
- India moots new regime to tackle valuation tiffsWith rules of origin turning out to be the most contentious issue in free trade agreements, India has mooted evolving an international valu...
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