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DEFRAUDED FUNDS
CBI raids 8 locations in Bengal in bank fraud casesThe Central Bureau of Investigation (CBI) has launched extensive operations throughout West Bengal, targeting bank fraud involving a stagge...18 Jun, 2026, 08.54 PM IST- Microsoft sued by shareholders over expenses, cloud business, AIAbout $357 billion of market value was erased, and Microsoft's stock suffered its biggest one-day decline in nearly six years.16 Jun, 2026, 07.29 AM IST
- Sam Bankman-Fried loses bid to overturn crypto fraud convictionSam Bankman-Fried's bid to overturn his fraud conviction and 25-year prison sentence has failed. The appeals court found prosecutors' evide...13 Jun, 2026, 06.53 PM IST
- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...11 Jun, 2026, 11.28 PM IST
- Rajesh Exports shares hit 5% lower circuit for third session on alleged Rs 15.15 lakh crore fraudRajesh Exports shares hit lower circuits for a third straight session after Sebi alleged massive revenue inflation and financial irregulari...08 Jun, 2026, 01.39 PM IST
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...08 Jun, 2026, 11.13 AM IST
- Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...05 Jun, 2026, 03.23 PM IST
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...05 Jun, 2026, 05.55 AM IST
- 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...25 May, 2026, 12.21 PM IST
- PMK leader Anbumani seeks TN govt nod to prosecute Senthil Balaji in ED casePMK leader Anbumani Ramadoss has called on the Tamil Nadu government to approve judicial proceedings against DMK leader Senthil Balaji. Thi...19 May, 2026, 02.57 PM IST
- New York, California pension leaders oppose 'extreme' SpaceX control structureUS pension funds are raising significant red flags regarding SpaceX's imminent entry into the stock market. Leaders from California and New...15 May, 2026, 01.16 AM IST
- Indian-American man faces US citizenship revocation over alleged US $2.5 million fraudAn Indian-American man, Debashis Ghosh, faces denaturalization proceedings for allegedly concealing his involvement in a $2.5 million inves...09 May, 2026, 02.09 PM IST
- Elon Musk settles SEC lawsuit over Twitter disclosures, $1.5 million fine imposedElon Musk has settled a civil lawsuit with the US Securities and Exchange Commission. The case involved his delayed disclosure of initial p...05 May, 2026, 07.17 AM IST
- ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probeEnforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money launderi...16 Apr, 2026, 12.19 AM IST
- 660 arrests, 499 FIRs, Rs 519 crore fraud: How Delhi Police's CyHawk 4.0 op caught cyber scamsters across 20+ states within 48 hoursDelhi Police concluded Operation CyHawk 4.0, a massive 48-hour coordinated strike against organized cybercrime syndicates across 20 states ...09 Apr, 2026, 04.50 PM IST
- CoinDCX to set aside Rs 100 crore for fraud prevention, consumer awarenessCoinDCX is investing Rs 100 crore over five years to combat digital fraud and boost consumer awareness. This initiative follows the recent ...30 Mar, 2026, 10.20 PM IST
- Kolkata: ED arrests two promoters of Prayag group in chit fund scamThe Enforcement Directorate (ED) has arrested Basudeb Bagchi and Avi Bagchi, promoters of Prayag Group, in connection with a Rs 2,800 crore...29 Nov, 2024, 02.04 PM IST
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