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BANKRUPTCY FRAUD
SBI's improving performance warrants better valuation, chairman Setty says: ReportState Bank of India's chairman believes the bank is undervalued, citing improvements in financial strength, customer base, and earnings. He...- Byju Raveendran says settlement near after Singapore court contempt orderByju's founder Byju Raveendran announced a settlement in principle with lenders like GLAS Trust and Qatar Investment Authority, following a...
- From $22 billion to zero: Success, not failure, brought Byju downByju's, once a $22 billion edtech giant, has collapsed. Founder Byju Raveendran faces jail for contempt. The company's downfall stems from ...
- Law firm Fenwick agrees to pay $54 million in settlement over FTX workUS law firm Fenwick & West will pay fifty-four million dollars to settle claims from FTX customers. The firm advised FTX before its collaps...
- Rudy Giuliani in hospital in critical condition: What has happened to ex-New York City mayor?Rudy Giuliani remains in critical but stable condition at a Florida hospital as of Sunday evening, May 3, 2026. No cause for the hospitaliz...
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- When money problems hurt kids: The hidden emotional cost and how to helpIn situations of financial distress, parents may themselves need help and support. Many of us that live the good life can look out to help ...
- IBBI panel suggests project-wise insolvency resolution for real estate sectorA panel suggested restricting real estate insolvency proceedings to stressed projects, not entire companies, to protect homebuyers in solve...
- ‘Infinite money scam’ turns into infinite trouble as JPMorgan chases down ATM fraudstersJPMorgan Chase is expanding its legal crackdown on customers who allegedly exploited last year’s viral ATM glitch to withdraw money using f...
- Indian-origin couple charged with committing forced labour in USAn Indian-origin couple, Harmanpreet Singh and Kulbir Kaur, have been accused of subjecting their relative, an immigrant, to forced labour ...
- FTX judge weighs demand for independent bankruptcy investigationThe U.S. Department of Justice's bankruptcy watchdog has urged U.S. Bankruptcy Judge John Dorsey, who is overseeing FTX's Chapter 11, to ap...
- FTX judge weighs demand for independent bankruptcy investigationFTX says an examiner would merely duplicate work already being done by FTX, its creditors, and law enforcement agencies.
- Reliance Infratel ‘fraud’ tag to go after sale: LendersIn a bid to get the resolution of Anil Ambani’s Reliance Infratel back on track, lenders led by SBI have said that the ‘fraud’ tag on the c...
- Nirav Modi firms availed loans from PNB's Hong Kong, Dubai branches too: ReportNirav Modi group companies Firestar Diamond Ltd Hong Kong and Firestar Diamond FZE Dubai availed some credit facilities from the Hong Kong ...
- A Jaffe, the name that can solve India's Rs 14,500 crore Nirav Modi puzzleThe Bankruptcy Court for the Southern District of New York has appointed Alvarez & Marsal to conduct an inquiry into the PNB fraud.
- US court orders probe into PNB fraudThe court said probe has to be carried out before deciding on bankruptcy proceedings against Modi’s companies Firestar Diamond Inc, A Jaffe...
- Bankruptcy Act is no substitute for penal codeThe Indian government last week amended the Insolvency and Bankruptcy Code through an ordinance.
- Make bankruptcy law accountable, not time-bound: KrollUS-based risk consulting firm Kroll says entire process going to become a legalised and formal way of writing off fraud.
- Indian-American couple indicted in a multi-million fraud in USParameswari is charged with four counts of bank fraud, two counts of destroying records, one count of making a false statement and one coun...
- Indian-origin man jailed for 15 years for investment fraudThe 45-year-old man has been sentenced to 15 years in prison in the US for a $20 mn investment fraud in which he targeted members of the In...
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