Searched for
COMMERCIAL FRAUD CASES
London court orders Nirav Modi to pay Bank of India Rs 100 crore- RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 others
- Movie dialogue of the day by Leonardo DiCaprio: ‘Are you behind your credit card bills? Is your landlord ready to evict you? Your girlfriend thinks you are a loser? I want you to deal with your problems by becoming rich’ - Wolf of Wall Street's dialogue explores wealth, status and validation
- 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...22 May, 2026, 11.33 AM IST
- Lack of foresight, leadership in BJP: Mallikarjun Kharge attacks PM on oil prices, Adani matterCongress president Mallikarjun Kharge has strongly criticised Prime Minister Narendra Modi regarding recent fuel price increases. Kharge al...19 May, 2026, 01.08 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
- ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...16 May, 2026, 08.59 PM IST
- Profit on paper, loss in reality: How a routine accounting tool is used to deceive and take investors for a rideAmortisation is a number most investors skip, but it can shape reported profit. On the surface, it looks routine: A company spreads the cos...15 May, 2026, 06.58 PM IST
- Adani enters hospitality biz with IHG hotel pact for five hotels across four Indian citiesIn a groundbreaking move for the hospitality industry, Adani Airport Holdings has announced its foray into the sector through a strategic p...14 May, 2026, 11.25 PM IST
- UP RERA new advisory: 6 key checks homebuyers should do before purchasing propertyThe Uttar Pradesh Real Estate Regulatory Authority (UPRERA) has issued a crucial advisory for homebuyers, detailing six essential checks be...14 May, 2026, 06.08 PM IST
- Mobile money doubles to $2 trillion in 4 years as digital payments surge globally: ReportGlobal mobile money transactions surpassed $2 trillion in 2025, doubling in value within four years. This growth is fueled by increased use...03 May, 2026, 02.29 PM IST
- Cyberattacks surge across UAE amid Iran conflict, businesses face disruptions and rising risksCyberattacks are surging across UAE and Gulf. Financial services, government platforms, and utilities face a sustained wave of breaches. Cy...30 Apr, 2026, 06.19 AM IST
- CERT-In flags 'high-severity risks' from AI-driven cyber threats amid Mythos concernsCERT-In has issued a high-severity warning about AI-driven cyber threats, noting that new tools make attacks faster, cheaper, and easier. A...27 Apr, 2026, 09.29 PM IST
- Courtroom clash starts today: Elon Musk takes on Sam Altman — what’s at stake in the OpenAI lawsuitElon Musk vs Sam Altman court case: what’s at stake in the OpenAI lawsuit - The Musk vs Altman trial over OpenAI nonprofit conversion begin...27 Apr, 2026, 07.30 PM IST
- Rajpal Yadav's cheque bounce case sees a new twist: 'Dhol' actor says 'ye 5 crore ka masla hota to 2012 me nipat jata'Rajpal Yadav, who recently went to jail in a cheque bounce case, said he was sent to jail not because he couldn't pay the money but because...23 Apr, 2026, 02.04 PM IST
- ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...17 Apr, 2026, 09.30 AM IST
- Supreme Court rules no personal hearing needed before declaring bank account as fraudThe Supreme Court has issued a pivotal directive concerning the classification of bank accounts as fraudulent, opting not to allow personal...08 Apr, 2026, 12.53 AM IST
- Keep interest of economy before revenue in high-pitched tax notices: Revenue Secy to DRI officersRevenue Secretary Sanjay Malhotra urged DRI officers to target masterminds behind smuggling rackets while considering the broader economic ...04 Dec, 2024, 12.55 PM IST
- CBIC issues revised guidelines for reporting arrest, smuggling incidentsCBIC revises guidelines for reporting arrests, smuggling, and commercial frauds. Field officers must share arrest and incident reports via ...18 Feb, 2024, 12.06 PM IST
Load More
