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FINANCIAL 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 ...09 Sep, 2026, 03.43 PM IST- AI at population scale: Rahul Chari’s charter for the next 300 millionAt Global Fintech Fest 2026, PhonePe co-founder and CPTO Rahul Chari laid out an AI philosophy built on intent-led experiences, engineering...09 Sep, 2026, 02.07 PM IST
- Trump strikes Indian IT again! Why tech stocks lost Rs 55,000 crore in a single sessionIndian IT stocks lost around Rs 55,000 crore in market value after the US suspended Cognizant’s PERM labour certification filings, raising ...09 Sep, 2026, 11.11 AM IST
- India to push BRICS framework for faster tracking, extradition of economic fugitivesIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...08 Sep, 2026, 08.14 AM IST
- BRICS Summit proposal: India to push for faster economic fugitive trackingIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...08 Sep, 2026, 12.44 AM IST
- Slice’s big valuation cut; Betting networks under lensSlice Small Finance Bank has raised fresh funding at less than half its previous valuation. This and more in today's ETtech Top 5.03 Sep, 2026, 08.56 PM IST
- Layoffs at Uber; Astrobase eyes fresh fundraiseUber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.03 Sep, 2026, 04.51 PM IST
- 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 ...02 Sep, 2026, 05.37 PM IST
- 'Indian debt resolution justice," Vijay Mallya alleges denial of justice, raises debt resolution questionsIn December 2025, Mallya had questioned the Central government and public sector banks over what he described as inconsistent statements on...27 Aug, 2026, 08.01 AM IST
- Sebi drops proceedings against Max Financial, Axis Bank in Max Life deal caseSebi dropped proceedings against Max Financial and Axis entities. Allegations of disclosure lapses and fraud were not established by the re...24 Aug, 2026, 09.56 PM IST
- 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...24 Aug, 2026, 04.14 PM IST
- 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...24 Aug, 2026, 02.00 PM IST
- Mumbai man promises marriage to woman he met online, takes Rs 6 lakh loan in her name, cheats herA Mumbai man allegedly promised marriage to a Thane woman he met on a matrimonial website before using her PAN and salary slips to secure a...22 Aug, 2026, 02.31 PM IST
- Fled US for Canada, caught at Toronto airport: Indian citizen arrested in alleged $7.5 million elder fraud schemeAn Indian national was arrested in Canada after allegedly fleeing the United States. Jay Sunilbharthi Goswami faces charges related to a mu...22 Aug, 2026, 12.05 PM IST
- Apollo Global reveals data breach after hackers target financial firmsThe New York-based firm was among dozens of prominent US financial institutions and other businesses that were recently targeted by ransom-...22 Aug, 2026, 09.01 AM IST
- How did a dead woman’s pension keep paying for 20 years? Costa Rica man accused of collecting $800,000 from California teacher’s retirement fundCosta Rican prosecutors are investigating Abarca, a care-home manager accused of collecting nearly $800,000 in pension payments belonging t...21 Aug, 2026, 09.48 PM IST
- Dodgers owner Mark Walter's insurer to cut $6.5 billion in investments amid probeMark Walter's insurance company is adjusting its investment strategy as it faces increased regulatory examination. Both the prosecutors and...18 Aug, 2026, 08.13 PM IST
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