The cash-flow statement is supposed to be honest, the place you see whether a company is really making money or merely reporting it. But a ...

The National Housing Bank raised concerns over SRG Housing Finance, identifying potentially fictitious loan accounts. Investigations have r...

Sebi barred nine entities, including Tarapur Transformers and its promoters, from securities markets for up to five years. The regulator fo...

The Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...

Share capital looks like one of the simplest numbers on a balance sheet. A company issues a certain number of shares, investors pay for the...

The Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former ...

Cash is the item on a balance sheet that most investors accept without argument. Revenue can be recognised early, inventory can be overvalu...

In an order pronounced on Thursday, special judge Sanjeev Kumar Malhotra directed that the Wadhawan brothers face charges under various sec...

After a three-year investigation, the CBI has closed the case against DHFL and its directors over 2.60 lakh alleged fictitious home loan ac...

The inquiry revealed that the River Jhelum Cooperative House Building Society had not even been registered with the registrar of cooperativ...

The ED case is based on an FIR registered against Patil and about 75 others in February last year by the Economic Offences Wing (EOW) of th...

PMC Bank showed 59,675 accounts with outstanding dues of Rs 5,528.38 crore.

Only 21 loan accounts of HDIL Group with dues of ₹333.14 cr were reported to the RBI.

According to the police, Rakesh and Sarang Wadhawan of real estate firm HDIL, who are among the accused in the case, had allegedly tampered...

The agency is focusing on assets that were procured by HDIL, an accused in the case, since 2008.

These loans were not recorded in core banking system, instead they were mere entries in the "master indent" submitted to the RBI for inspec...

The branch manager allegedly siphoned off money from some government schemes and put it in the accounts of fictitious persons, causing a lo...