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CORPORATE FRAUD
Rs. 400 crore of ‘cash’ that existed only on paper: Not for the first time, nor will it be the lastWhen something is wrong inside a company, the people running it know first. The auditors may sense it next. A regulator might confirm it ye...- CBI books Kishore Biyani, Future Retail in Rs 904-crore bank fraud caseThe Central Bureau of Investigation has initiated a case against Kishore Biyani along with Future Retail Ltd. This case pertains to an alle...
- NPCI defends MDR charges in SC, says merchants can't pass on them to customersThe top court on September 28 had sought responses from the Centre and others, including the NPCI, on a petition challenging the decision t...
- Congressman Subramanyam vows to end 'forever wars', fight tariffs, hold Trump admin accountableIndian-American Congressman Suhas Subramanyam recently won re-election in Virginia's 10th Congressional District. He pledged to address con...
- Trump spends the day before midterm Election Day promoting his Reflecting Pool makeoverDemocrats are concentrating on economic issues while dealing with conflicts in Michigan before the midterm elections. US President Donald T...
- Banks report 10-50% gains in productivity, turnaround time and costs from AI-led initiativesSeveral banks in India have implemented artificial intelligence initiatives that have increased productivity and efficiency significantly. ...
- Largescale cyberattacks test the limits of insurance coverWhile businesses rush to enhance their cyber insurance cover, the incidents have triggered a debate over whether existing policies adequate...
- SC hears Reliance's appeals in $1.73 billion ONGC gas disputeReliance Industries is currently appealing a decision made by the Delhi High Court regarding an arbitration award. The High Court had ruled...
- Buffett on gold: It does not lose because the pessimists are wrong. It loses for a reason almost nobody mentionsThe number of shares Berkshire Hathaway held in American Express did not change for eight years. Yet, its ownership of the company rose fro...
- Charlie Munger skipped insurance on his mansion, said all intelligent people ‘do it my way’. What did he mean?During a recent shareholder meeting, Charlie Munger shared his reasoning behind opting out of fire insurance for his mansion. He argued tha...
- Agentic AI can cut banks' transaction monitoring workload by up to 50%, improve compliance quality: McKinseyBanks could reduce the human effort required for transaction monitoring investigations by 30-50% by deploying agentic artificial intelligen...
- Regional rural banks to set up cybersecurity centres, develop threat intelRegional rural banks are set to improve their cyber security through the establishment of cyber security operations centres. They will also...
- CAIT, NASSCOM to launch nationwide campaign on AI adoption, cyber fraud prevention among traders: Praveen KhandelwalThe Confederation of All India Traders (CAIT) and NASSCOM will jointly launch a nationwide campaign to promote artificial intelligence (AI)...
- Jio vs Starlink makes for a billionaire clash, but India’s satcom race is a minefield in the skiesJio Platforms is preparing for an IPO while developing its satellite venture to connect remote areas. Reliance Jio's ambitious plan involve...
- Mumbai man posed as doctor for nearly 30 years, Rs 188 crore transactions across 30 bank accounts under scannerDharmendrakumar Singh posed as a doctor for almost three decades and misappropriated Rs 188 crore. He allegedly diverted funds from various...
- Former Raiders Super Bowl champion Pete Banaszak dies at 82: Here’s more about his net worth, career and wifeFormer Raiders running back Pete Banaszak passed away at age 82 after a successful football career. He played for the Raiders for 13 season...
- Sebi to revamp short-selling, securities lending rulesSebi is reviewing short-selling and securities lending rules to improve liquidity and price discovery. The regulator is also planning refor...
- Real-time payments explained: How money moves between bank accounts in secondsReal-time payments allow money to move between bank accounts within seconds, making transactions faster and more convenient for consumers a...
- Elon Musk wants to merge SpaceX and Tesla: Here's what to knowElon Musk said this week that SpaceX and Tesla have formed special committees to study a merger of his two biggest companies. Musk cautione...
- Delhi court declares Siddharth Khera absconder in Rs 400-crore Seagull Maritime caseA Delhi court has declared Siddharth Khera an absconder in a fraud case involving Seagull Maritime Agencies. Judicial Magistrate Deepakshi ...
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