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BIGGEST ECONOMIC FRAUD
The safe keepers: Inside India's booming locker economyIndia’s locker economy is booming amid rising gold prices and household wealth. While banks remain the preferred repository, private vault ...- Gautam Adani becomes Asia's richest person again; overtakes Mukesh Ambani, Softbank's Masayoshi SonGautam Adani has regained the title of Asia’s richest person after a rally in Adani Group stocks lifted his net worth to $89.2 billion. The...
- 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...
- India's rise is coming at an important time... because the world needs India, says Jane Fraser, Board Chair and CEO, CitiGlobalisation is changing. It now balances efficiency with resilience and security. This shift benefits India, a nation with strong tech ta...
- ET Alpha Wealth Summit: Rajeev Thakkar of PPFAS MF explains when to hold, when to exit, and why most investors get it wrongPPFAS CIO Rajiv Thakkar said successful investing depends more on patience than frequent trading. He advised avoiding unnecessary selling, ...
- Quote of the day by Jensen Huang: 'It's very clear that AI is going to impact every industry. I think that every nation needs to...' - lessons on artificial intelligence, technology, global economy and how AI will transform every country by Nvidia CEO and GPU inventorQuote of the day by Jensen Huang: Jensen Huang stresses AI's transformative power, urging nations to prioritize it in their strategies. He ...
- As Indians buy pricier phones on EMI, OneAssist bets big on protection plansAs smartphones become costlier and increasingly financed through EMIs, device damage is emerging as a new source of household financial str...
- 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...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- 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...
- Odisha EOW arrests IT expert from MP in country's 'biggest job fraud racket'The arrested person, namely Arpit Panchal, a resident of Jaora in Madhya Pradesh's Ratlam, was an IT expert and had developed nine websites...
- 'New fraud' incidents reported by over 95% of Indian companies surveyed by PwCThe abrupt shift to digital in Covid's wake exposed companies to a set of new risks linked to digital security, employee safety and disinfo...
- 45% of Indian firms report cybercrime frauds, rank second after customer frauds: studyAmong the organisations that encountered fraud in the last two years, 12% experienced ESG reporting fraud, 9% experienced anti-embargo frau...
- Cases against fugitives, economic offenders to be actively pursued: FM Nirmala SitharamanAccording to ED, Vijay Mallya, Nirav Modi and Mehul Choksi have defrauded public sector banks by siphoning off the funds through their comp...
- Enforcement Directorate files charge sheets in Rs 750 crore fraudThose charge sheeted are Sai Chandrasekhar, Virkaran Awasty, Ritika Awasty and M/s Bush Foods Overseas Pvt. Ltd. The accused have been char...
- Fugitive jewelers rob Indian business of competitive trade edgeTrade credit is now tough to secure after jeweler Modi used fake letters to obtain loans in banks abroad.
- ET GBS 2018: PM Narendra Modi promises 'strict action' against PNB fraudstersThe prime minister asked the management of financial institutions as well as the supervisory bodies to do their job diligently to check suc...
- Goldman cuts price targets for public sector banks after PNB fraudDespite the cuts, Goldman still sees upside for state-bank shareholders.
- Frauds going up in number, banks need to tighten cyber security norms: RBIThe number of frauds went up to 5064 from 4235 and the value shot up to Rs 16770 crore from Rs 9750 crore over the last five years, said th...
- More financial fraud feared in 2010, 2011 than last 3 yearsConsultancy firm Deloitte has has hinted at discovery more corporate financial statement frauds in 2010 and 2011.
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