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FINANCIAL STATEMENT CHEATING
ED probe uncovers organ trafficking racket operating as medical tourism firm in KeralaAn Enforcement Directorate probe into an alleged organ trafficking ring in Kerala has uncovered a network masquerading as a medical tourism...- After courts, RBI, independent reviewers clear HDFC Bank; persistence of crisis narrative raises questionsHDFC Bank is facing a barrage of governance allegations and panic. However, court relief and regulatory reassurances indicate no material a...
- Warren Buffett on how CEOs manipulate earnings – and how to spot itWarren Buffett compared modern corporate accounting to a golfer who turns in a score of 140 in his first round (thanks to fake bogeys), and...
- ThynkTech Pune India closure: Noida IT Firm shutdown leaves 500+ jobless after Rs 15,000 deposit over issuing laptops, 2 months' salary unpaidA Noida IT firm, ThynkTech India OPC Pvt Ltd, has suddenly closed its Pune office, leaving over 500 engineers, interns and employees are no...
- CBI arrests two main accused in Uttarakhand LUCC chit fund scamThe CBI has apprehended two key figures in the Rs 800 crore LUCC chitfund scam. Kishan Jain and Pankaj Jain were arrested in Mumbai. Over o...
- Rs 5 lakh loan, an emotional memory with father: Salman Khan recalls borrowing money for the first expensive purchase of his lifeSalman Khan recently shared that the first expensive thing he bought after entering films was a Rolex watch for his father Salim Khan. The ...
- CoinDCX promoters get bail in alleged cheating caseCoinDCX's co-founders were granted bail after a court found no prima facie case against them. The company stated the arrests stemmed from a...
- ₹2,200 crore SRS group fraud: ED restores properties worth ₹650 cr to over 2,300 homebuyersThe Enforcement Directorate has successfully restored ₹650 crore worth of immovable properties to 2,312 homebuyers defrauded by the SRS gro...
- Delhi Police summons Al Falah chairman in terror module, fake documents probesDelhi Police has summoned Al Falah University chairman Javed Ahmad Siddiqui twice in connection with a Faridabad terror module probe and ca...
- EOW questions Shilpa Shetty in alleged Rs 60 crore cheating caseActress Shilpa Shetty was questioned for four and a half hours by the Economic Offences Wing (EOW) regarding an alleged Rs 60 crore cheatin...
- CBI crackdown on builders, officials of financial institutions nexus: 6 FIRs, searchesCBI conducted searches in Kolkata, Bengaluru, and Mumbai on Saturday. Six cases were registered against builders and financial officials. T...
- Economic wing of police quizzes Raj Kundra for over 5 hours in Rs 60-crore cheating caseRaj Kundra, husband of Bollywood actor Shilpa Shetty, was questioned by the Economic Offences Wing (EOW) for over five hours regarding a Rs...
- ED summons DK Suresh in Aishwarya Gowda 'fraud' caseThe Enforcement Directorate has summoned D K Suresh, brother of Karnataka's Deputy CM D K Shivakumar, for questioning in a money laundering...
- Kapil Sharma cheating case: Comedian says car designer Dilip Chhabria tried to extract money illegallyComedian and actor Kapil Sharma informed the Enforcement Directorate (ED) that car designer Dilip Chhabria, accused of defrauding multiple ...
- CBI books Rotomac Global in fresh case of Rs 93cr bank fraudThe CBI has alleged that directors Vikram Kothari (now deceased) and Rahul Kothari, along with others, acted with "dishonest intention" to ...
- CBI files charge sheet against industrialist A C Muthiah in graft caseThe promoters of FLCI, Muthiah, then chairman, and Farouk Irani, then managing director, have been charged by the agency with criminal cons...
- Top Deccan Chronicle Holdings Ltd official heldOdisha Police arrested the vice chairman of Deccan Chronicle Holdings Ltd, PK Iyer, who was wanted by CBI in connection with a case of frau...
- China to keep records of college students' behaviourChina is planning to collate the "credibility records" of all college students to monitor any untoward behaviour and promote moral conduct ...
- Odisha doesn't need new law to deal with NBFIs: GovernmentRuling out any new legislation to curb cheating of small investors in Odisha, Finance Minister Prasanna Acharya today said the 2011 Bill wh...
- Indian jailed in UK for major visa fraud; faces deportationAn Indian citizen who tried to submit hundreds of fraudulent British visa applications was today sentenced to four years and nine months in...
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