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CONGLOMERATE INVESTIGATION
US says BYD, Baidu and Alibaba are aiding China's militaryAmerica has released a new list of Chinese companies it believes support Beijing's military. Major firms like Alibaba, Baidu, and BYD are i...- Vedanta, Hindustan Zinc shares fall after metals giant confirms ED visits to officesVedanta and Hindustan Zinc shares dipped after the Enforcement Directorate visited some of their offices as part of a FEMA probe. The compa...
- ED searches against Vedanta Group in FEMA caseVedanta Group FEMA Case: The Enforcement Directorate is searching Vedanta Group properties in Delhi and Mumbai. This action is part of an i...
- 20 months of bearish markets: One additional letter that tells you which 'cheap' stocks are actually cheapMost investors live by one ratio. That ratio that tells them all they want to know – or should one say all they want to hear? They open a s...
- Hollywood, Bollywood and AI: Who controls storytelling now?The landscape of entertainment is undergoing a dramatic transformation, thanks to artificial intelligence. Enhanced AI technologies are now...
- US DoJ drops charges against Adanis, othersUS authorities have dropped criminal charges against Gautam Adani and Adani Group executives. This follows a 19-month investigation. The co...
- Adani Enterprises resolves US Treasury sanctions case with $275 mln settlement after 'proactive' disclosure, cooperationAdani Enterprises has agreed to a $275 million settlement with the US Treasury. This resolves potential civil liability for 32 apparent vio...
- Adani Enterprises & other Adani Group stocks rise up to 5% after US drops charges against Gautam AdaniAdani Group shares surged as US prosecutors dropped criminal charges against Gautam Adani and his nephew. This development concludes a 19-m...
- 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 ...
- Adani legal relief could be a turning point for India's biggest infrastructure bet: Deven ChokseyA potential dropping of US fraud charges against Gautam Adani could signal the end of an eighteen-month defensive period for the Adani Grou...
- These large- and mid-cap stocks can give more than 25% return in 1 year, according to analystsAs the stock market witnesses a recovery, what one should watch for is market breadth. Also, check which sectors are leading the rally. Why...
- These large- and mid-cap stocks can give more than 25% return in 1 year, according to analystsThe spike in crude oil prices has again created trouble for the Nifty and Sensex, as it has done a number of times in the past two months. ...
- US stocks today: US markets plunge as Middle East concerns offset earnings optimismUS markets saw a dip as American stocks fell. Early gains vanished due to renewed worries about the Middle East conflict. This overshadowed...
- Air India CEO Campbell Wilson quits; board aims to find successor by SeptemberIn a statement, Air India said Wilson had conveyed his decision of stepping down to Tata Sons chairman N Chandrasekaran back in 2024, leadi...
- US accuses China of detaining Panama-flagged shipsThe United States accused China on Thursday of detaining Panama-flagged ships in the Asian country's ports, following a takeover by Panaman...
- Suits & Sayings: Paper TrailET’s roundup of the wackiest whispers and murmurs in corporate corridors & policy parlours.
- Suits & Sayings: Digging DeepET’s roundup of the wackiest whispers and murmurs in corporate corridors & policy parlours.
- DoJ claims Adanis gave inaccurate info to investors, false declarations to exchangesOn March 17, 2024, the conglomerate's corporate finance head had sent correspondence to a financial institution, with Sagar Adani in copy, ...
- Mumbai airport scam: Delhi HC allows accused to join probe through videoconferencingSartaj Ali, Managing director (MD) of the accused firm, Nice Projects Ltd had moved the Delhi High Court seeking relief from personal appea...
- Companies, banks set up internal investigation teams to probe fraudsAs the regulatory environment becomes stricter around corporate governance, many Indian companies are setting up internal investigation tea...
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