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CORPORATE FRAUD INVESTIGATION
India's Serious Fraud Office recommends 'detailed' probe into Xiaomi's business in countryIndia's Serious Fraud Office proposed investigating Xiaomi for alleged business irregularities. The probe would examine fund movements and ...- IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 othersThe CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...
- Quest Net India MD sentenced to 3 months in jail for false company filingsPushpam Appala Naidu, managing director of Quest Net, has been sentenced to three months of rigorous imprisonment and fined Rs 10,000 by a ...
- DHFL case: ED freezes bank deposits worth Rs 51.75 croreThe Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...
- NCLAT upholds SFIO's power to seek disgorgement of assets in IL&FS-linked caseNCLAT has dismissed appeals by audit firm BSR & Associates LLP and former partner N Sampath Ganesh, upholding SFIO’s authority to pursue as...
- Karol Bagh man had foreign bank accounts, FD in Singapore, no ITR disclosure; income tax dept sent black money notice, but ITAT Delhi cancelled the notice for this reasonBlack money notice sent to man with Singapore FD and current bank a/c in his name and no ITR declaration; Know how he won case in ITAT Delh...
- Schengen visa racket: Spain probes BLS over alleged role in €25,000 scheme; company denies wrongdoingA US federal judge has struck down the Trump administration’s suspension of immigrant visas for nationals of 75 countries, ruling it violat...
- Rs 3 crore to Rs 4,925 crore: Sebi order gives details on Dhenu Buildcon market cap surgeSebi’s interim order alleges Dhenu Buildcon routed Rs 1,000 crore through connected entities as loans, later converting Rs 840 crore into e...
- Man found Rs 1.3 lakh missing from SBI bank account: Rs 80,000 ATM withdrawal, Rs 50,000 transfer made without his authorisation; consumer court upholds Rs 1.3 lakh refundA man's SBI bank account was drained of Rs 1.3 lakh through four unauthorised ATM withdrawals and two transfers he says he never made. SBI ...
- Rahul Gandhi moves SC against Allahabad HC order on assets probeRahul Gandhi has approached the Supreme Court challenging a high court order. The Allahabad High Court directed probes into allegations of ...
- Peggy Flanagan wins Minnesota Democratic Senate primary as progressives score another victoryPeggy Flanagan won the Minnesota Democratic Senate primary, defeating Angie Craig. This victory signals a progressive shift within the Demo...
- US court dismisses criminal charges against Gautam Adani, Sagar Adani; senior lawyers laud decisionA US federal court has officially dismissed the criminal charges against Gautam Adani and his nephew, thanks to the Justice Department's re...
- Motor insurance bills could feel the pinch as insurers crack down on third-party fraudMotor insurers are intensifying efforts to curb third-party claim fraud as rising court awards and more uninsured vehicles increase pressur...
- How companies create fake cash in books, and take investors for a rideCash is the item on a balance sheet that most investors accept without argument. Revenue can be recognised early, inventory can be overvalu...
- India must not rewrite its UPI policies under US pressure: GTRIIndia's UPI policies should not be altered due to United States pressure. A think tank advises defending competition and policy autonomy fo...
- Sebi takes up 402 investigation cases in FY26; completes 338Sebi investigated 402 cases in 2025-26 for securities law violations. Fraudulent and unfair trade practices saw 121 cases taken up for scru...
- No guidelines to regulate online astrology platforms: Consumer affairs department to CICThe CIC directed the department to provide details of any investigation, disclose complaint figures and transfer parts of the RTI applicati...
- Bank of Baroda data breached: Is your account in danger? 7 things you can do to protect your accountBank of Baroda confirmed a data breach originating from a compromised employee email account. The lender insists its core banking systems r...
- IDFC First Bankscam: CBI searches in Chandigarh, LudhianaThe CBI conducted searches in Chandigarh and Ludhiana concerning a Rs 657 crore fund misappropriation. These searches targeted beneficiarie...
- Allahabad HC says ED free to act if illegality found during probe into Rahul Gandhi's assetsThe Allahabad High Court has directed a senior CBI officer to personally file a fresh affidavit. This affidavit must detail the progress ma...
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