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CORPORATE INVESTIGATION
Agencies cite jurisdictional limits after Delhi shoe factory fire kills fourA fire at a shoe factory in Mangolpuri Industrial Area resulted in four fatalities and two injuries. The factory had valid licenses and a N...01 Nov, 2026, 06.45 AM IST- Binance sets aside USD 6.34 billion to cover crypto hack losses, targets phased withdrawal resumptionIn response to a significant security breach, cryptocurrency exchange Binance has earmarked USD 6.34 billion to cover losses incurred from ...31 Oct, 2026, 04.38 PM IST
- AU Small Finance Bank data leak: Salesforce says no vulnerability at its endSalesforce has stated no vulnerabilities were found concerning a suspected data leak at AU Small Finance Bank. The bank is investigating cl...31 Oct, 2026, 02.17 PM IST
- AU Small Finance Bank hit by a likely breach of 'limited' dataThe lender is investigating a potential breach of "limited data" pertaining to its vehicle-loan customers. The data was hosted on a third-p...31 Oct, 2026, 12.52 AM IST
- Could Binance’s $6.3 billion hack trigger a crisis across crypto’s billionaire network as CZ turns to Elon Musk for support?Binance's significant security breach has led to a public dispute between Changpeng Zhao and Elon Musk. Zhao is seeking Musk's support whil...30 Oct, 2026, 11.11 PM IST
- Blackstone-backed ASK Group appoints Nehal Shah as Group Head of Legal, Compliance and SecretarialBlackstone-backed ASK Asset & Wealth Management Group has appointed Nehal Shah as group head of Legal, Compliance & Secretarial to strength...30 Oct, 2026, 02.47 PM IST
- NCLAT sets aside insolvency proceedings against Polycab over Rs 2.78 crore duesNCLAT overturned the insolvency proceedings against Polycab India Limited, which originated from a claim by Asier Metals. The tribunal foun...30 Oct, 2026, 02.36 PM IST
- AI’s 3-week blitz digs up 14,000 security flaws in open-source softwareGoogle Cloud’s Mandiant team reported a similar acceleration in vulnerability discovery. In August, it said that its AI-assisted system had...30 Oct, 2026, 09.36 AM IST
- Google went to Finland for its AI expansion. Now a cleared forest and a police probe threaten to overshadow its $15 billion investmentGoogle's planned expansion in Finland is facing scrutiny due to alleged environmental violations at a data centre site. Authorities are inv...30 Oct, 2026, 02.17 AM IST
- No UP govt job if you back organisations advocating violent 'regime change': New rules explain what could get candidates disqualifiedThe Uttar Pradesh government has tightened character verification rules for direct recruitment to government jobs, making individuals assoc...29 Oct, 2026, 03.40 PM IST
- Australia's corporate regulator probing failed $5 billion Firmus IPOAustralia's corporate regulator said on Thursday it was probing the failed $5 billion initial public offering of AI data centre operator Fi...29 Oct, 2026, 10.43 AM IST
- Centre open to changes in DPDP law to protect press freedom, says Ashwini VaishnawThe Centre aims to amend the Digital Personal Data Protection law to address concerns raised by news publishers. Union Minister Ashwini Vai...28 Oct, 2026, 04.33 PM IST
- 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...28 Oct, 2026, 01.11 PM IST
- Supreme Court issues notice to Centre on media groups' challenge to privacy lawA petition from the Digital News Publishers Association challenges provisions of India's digital privacy law. The law may restrict journali...27 Oct, 2026, 12.24 PM IST
- 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...26 Oct, 2026, 04.12 PM IST
- Law firms make a strong case for hiring top litigation partnersDemand spans experience in commercial and corporate disputes, including regulatory matters, insolvency, white-collar crime, investigations,...26 Oct, 2026, 10.56 AM IST
- Bombay High Court questions arrest of Schaeffler India chief after fatal factory accidentThe Bombay High Court's ruling comes after an incident on June 9, 2026 left two workers dead from to a gas leak. Harsha Gopal Kadam's arres...23 Oct, 2026, 10.38 PM IST
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