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CHEATING INVESTORS
Free shares! NSE IPO DRHP reveals curious case of 5,000 shares landing in wrong demat account- Telegram’s Pavel Durov says NTA restrictions punish 150 million India users and ‘haven't stopped anything’
- After courts, RBI, independent reviewers clear HDFC Bank; persistence of crisis narrative raises questions
- Warren Buffett on how CEOs manipulate earnings – and how to spot itWarren Buffett compared modern corporate accounting to a golfer who turns in a score of 140 in his first round (thanks to fake bogeys), and...04 Jun, 2026, 06.15 PM IST
- CBI arrests two main accused in Uttarakhand LUCC chit fund scamThe CBI has apprehended two key figures in the Rs 800 crore LUCC chitfund scam. Kishan Jain and Pankaj Jain were arrested in Mumbai. Over o...02 Jun, 2026, 01.44 PM IST
- What running a business in India actually looks like: Nightmare of CEOs these days is conversion of commercial disputes into criminal casesA corporate crisis manager describes how business disputes in India are increasingly being turned into criminal cases, exposing executives ...18 May, 2026, 12.05 AM IST
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...16 May, 2026, 11.05 PM IST
- Stocks in news: Airtel, Tata Motors, Dr Reddy's, NTPC, Dixon TechnologiesMarkets faced selling pressure on Tuesday due to weak global cues and macroeconomic concerns, with the Nifty approaching support at 23,150....13 May, 2026, 06.46 AM IST
- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...12 May, 2026, 07.45 PM IST
- Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...08 May, 2026, 08.08 PM IST
- 'Cash rain' during ED raids in Punjab's Mohali, bags filled with Rs 500 notes thrown from luxury high-rise leaves morning walkers shockedDuring an Enforcement Directorate raid in Mohali, individuals in a luxury high-rise threw bags of cash from a ninth-floor window. The incid...08 May, 2026, 03.56 PM IST
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...01 May, 2026, 07.56 PM IST
- India can't buy Iranian or Russian oil without Trump's permission, alleges Rahul GandhiGandhi also claimed that the names of PM Modi, several BJP leaders and ministers have been found in the Epstein files. “The key (chabi) of ...15 Apr, 2026, 12.18 AM IST
- Rahul Gandhi accuses PM Modi of 'compromised' foreign deals at Bengal rallyRahul Gandhi, addressing a public rally in Raniganj, made strong allegations against Prime Minister Narendra Modi, the BJP, and the RSS, cl...14 Apr, 2026, 02.02 PM IST
- ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...30 Mar, 2026, 10.34 PM IST
- Goa couple tricks 30 retired govt employees to pocket Rs 20 croreA couple from Nuvem, Goa, has been booked by the Goa police for allegedly cheating investors of over Rs 20 crore. The accused promised to i...02 Nov, 2023, 05.31 PM IST
- CBI books former TMC MP K D SinghThe FIR has been registered on the basis of FIR registered by the Uttar Pradesh Police in September 2019 against Singh and his close aides ...09 Apr, 2021, 10.02 PM IST
- Bengaluru police book top officials of Karvy groupAmong those booked include directors of Karvy Stock Brokers, Karvy Realty India and Karvy Capitals.20 Jun, 2019, 01.22 PM IST
- FIR against Parasvnath for cheating investorsParasvnath has come under the scanner of Delhi Police’s Economic Offence Wing (EOW) with the registration of an FIR against the company.08 May, 2015, 05.45 AM IST
- How Bernard Madoff cheated investorsList of investors was Madoff's best advertisement: if so many VIPs were on there, what could there be to fear? Financial crisis | Facts on ...12 Mar, 2009, 10.42 PM IST
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