FIR filed against ADAG companies on Axis complaintMumbai Police have registered an FIR against Reliance Commercial Finance, Reliance Infrastructure, Reliance Power, and ADAG promoters follo...
13 Mar, 2026, 12.06 AM IST
IndusInd probe focuses on Rs 255 cr unsubstantiated entriesMumbai police's EOW is investigating IndusInd Bank for alleged accounting irregularities, focusing on Rs 255 crore in unsubstantiated entri...
29 Oct, 2025, 11.21 AM IST
Delhi Police register FIR against Medikabazaar’s co-founder Vivek TiwariDelhi Police's Economic Offences Wing has filed an FIR against Medikabazaar's co-founder, Vivek Tiwari, for alleged financial irregularitie...
30 Apr, 2025, 05.57 PM IST
I-T officials conducting survey since September 19: Jet AirwaysThe airline, battling with financial woes, is already under the lens of Sebi and the corporate affairs ministry for various violations.
21 Sep, 2018, 06.48 PM IST
SC asks Centre to curb illegal operations of multinational auditorsThe SC was hearing a petition that alleged that multi-national accounting firms operating illegally in India in contravention of the CA Act...
24 Feb, 2018, 04.20 PM IST
Big scam in the making? Ex-CFO accuses PwC of cooking books, evading tax and flouting lawsFormer CFO Sarvesh Mathur revealed that PwC intimidated, cheated and tarnished his name when he refused to help cover up the white-collar c...
25 Jul, 2017, 11.18 AM IST
Raghav Chadha no longer AAP treasurer, Mishra claims he was 'removed'Deepak Bajpai rubbished Mishra's allegation and claimed that Chadha had "willingly relinquished" the post as he was already handling a numb...
09 Jun, 2017, 09.58 PM IST
Court to fix date for Satyam verdict on June 26The Satyam scam came to light on January 7, 2009, after Ramalinga Raju confessed to manipulating his company's account books.
23 Jun, 2014, 01.14 PM IST
Court likely to fix date for Satyam verdict on June 23The special CBI court is likely to fix date for pronouncement of verdict in case related to accounting fraud in Satyam Computer Services Lt...
18 Jun, 2014, 09.10 PM IST
Two top executives of Cinepolis India file FIR against company,directorsTwo top executives of the Cinepolis, have filed a police complaint against the company and its four directors alleging forgery.
24 Aug, 2013, 07.22 PM IST
- Satyam scam: CBI completes arguments on framing of charges
CBI's special public prosecutor sought to frame charges against each accused and presented before the court documents and evidence in suppo...
13 Sep, 2010, 01.35 PM IST
- Satyam paid tax on fictitious interest income: SFIO
Satyam paid Rs 186.91 cr as tax over seven years on fictitious interest income on non-existent fixed deposits, said the SFIO in its report....
10 May, 2009, 03.01 PM IST
- We are victims of Satyam fraud: Price WaterHouse
Auditing firm Price WaterHouse today sought to distance its auditors from the multi-crore rupees Satyam scam saying its partners -- S Gopal...
17 Apr, 2009, 10.30 PM IST
PwC party to falsification of Satyam accounts: SFIOThe auditing firm has already dissociated itself from the two partners, who were earlier arrested by Andhra Pradesh police.
17 Apr, 2009, 06.26 PM IST
- Price Waterhouse auditors' bail plea rejected
A local court on Thursday rejected the bail petitions of the two auditors of Price Waterhouse S Gopalakrishnan and Srinivas Talluri, accuse...
09 Apr, 2009, 04.38 PM IST
- Sun Pharma gets lukewarm response
Sun Pharmaceuticals inclusion into the Sensex met with a mixed response on Monday. The script rose 1.84% to Rs 1121 at 11.45am. At end of F...
12 Jan, 2009, 12.25 PM IST
- Birlas file criminal case against Lodha
The Birlas have opened another front in their legal battle against R S Lodha by filing a criminal case against him alleging forgery and fal...
04 Jul, 2006, 09.50 PM IST