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FRAUD DEFINITION
NEET UG 2026 Re-Exam: Ministry, NTA, NMC officials to face par panel on health tomorrowTop officials from ministries, NTA and NMC will brief a parliamentary panel on Wednesday regarding the NEET-UG re-examination scheduled for...- SC ruling seen shaping Sebi’s fraud-finding frameIn a ruling, the apex court had said that investor injury alone can establish fraud, although the loss isn’t quantifiable
- Trump reconsidering $1.8 billion fund, AP source says, as Justice Department temporarily pauses itPresident Donald Trump is rethinking a massive fund for his allies. The Justice Department has paused its implementation following a court ...
- Vijay's transformation as 'Muthalvan' from 'Thalapathy'Actor-turned-politician Vijay was sworn in as Tamil Nadu Chief Minister after his party TVK defeated the DMK in the 2026 Assembly elections...
- Vijay's transformation as 'Muthalvan' from 'Thalapathy'Actor Vijay has made a remarkable leap from cinema to politics. He launched his party, TVK, and has now become Chief Minister in his debut ...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- When the acquisition looks great but the footnote doesn't: How Indian managements turn deals into balance-sheet fictionAcquisitions are among corporate finance’s most celebrated events. But the harder story usually emerges later, when the accounting begins t...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- IIT graduate applying to Ivy League asks for offer letter without job, Knot Dating CEO says 'degrees don’t fix character'An IIT graduate applying to the IVY League, currently unemployed, asked for an offer letter from Jasveer Singh, co-founder and CEO of Knot ...
- The Buffett framework of investing: Why some stocks deserve a PE of 25, and others deserve a PE of 10In his letter to shareholders, Warren Buffett revealed a valuation framework that explained why stocks can lose half their value without an...
- Myanmar frees Aung San Suu Kyi ally, stirs faint hopes for democracyMyanmar's military leadership has pardoned former president Win Myint. This move raises questions about the fate of detained leader Aung Sa...
- Sweden rights groups blast 'honest living' criteria for migrantsSweden's government has faced growing criticism over its plans to require migrants to adhere to "honest living", with rights groups and leg...
- Myanmar leader commutes all death sentencesMyanmar's leader commuted all death sentences in a blanket order on Friday, one of his first official acts since the 2021 coup leader was i...
- Will Sean ‘Diddy’ Combs be released today from prison? Latest updates and what we knowSean 'Diddy' Combs' legal team is fighting for his immediate release, arguing that controversial tapes central to his conviction depict con...
- Silicon Valley’s hottest AI metric is also its least trustedCluely's co-founder admitted to fabricating ARR figures, sparking debate about the metric's reliability for AI startups. Experts note ARR's...
- Is Ilhan Omar at risk of deportation? What’s fact, what’s not and what the law actually saysVice President JD Vance alleged Ilhan Omar committed immigration fraud, a claim her office denies, stating no evidence has been presented. ...
- RBI caps claims for small-value digital frauds at Rs 50,000; banks to prove customer liabilityRBI new digital fraud rules: Compensation will be provided if the loss is established as genuine under the bank’s internal policy and the v...
- Fraud Mustn't Freeze Banks and BusinessA small irregularity is amplified across the credit profile of a corporate borrower, affecting its business. Banks, on their part, get embr...
- Banks to seek change in definition of 'fraud'A rigid regulation requires all banks to label a borrowing company and all its accounts as 'fraud account (s)' when one lender puts a fraud...
- Roving enquiry, says PMO on RTI plea for details on bad loans submitted by Raghuram RajanThe PMO has said the query does not come under the definition of "information" in the RTI Act.
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