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FRAUD INVESTMENT COS
Fraud tags & CBI, ED probes: All that is going wrong for Anil Ambani's Reliance GroupAnil Ambani's Reliance Group faces extensive scrutiny as banks classify loan accounts as 'fraud' due to alleged fund diversion. The SEBI ha...- Anil Ambani's Reliance in ED storm; more than 40 properties worth ₹3,084 crore attachedAnil Ambani Reliance Goup: The Enforcement Directorate has frozen over 40 properties valued at more than ₹3,000 crore connected to Anil Amb...
- Top tech and startup stories this weekWelcome to a new edition of ETtech Unwrapped — our weekend newsletter packed with the most important stories this week. Let's take a look.
- FMCG’s ecommerce push; Govt targets financial fraudHappy Friday! Consumer firms are betting big on their own ecommerce platforms. This and more in today’s ETtech Morning Dispatch.
- Adani Power promoters sell 8.1% stake for $1 billionAccording to BSE data, GQG Partners Emerging Markets Equity Fund and Goldman Sachs GQG Partners International Opportunities Fund bought 152...
- Top takeaways from Warren Buffett's letter: One big mistake and four family jewelsIn his letter, Warren Buffett said most of Berkshire’s value resides in four businesses--three controlled and one in which it has only a 5....
- Market Movers: What changed for D-Street while you were sleepingNifty futures on the Singapore Exchange were trading 51 points, or 0.43 per cent.
- Hedge fund titans who bet big on India now say they were scammedNot only did the bet fizzle out, some global hedge funds even say they fell victim to a massive fraud.
- need2know: Cabinet rejig, Karnataka election results and other macro triggers for your day on D-StreetA lowdown on top macro triggers that may move market on Tuesday.
- Sensex closes at 26,314 down 106 points; Nifty ends below 7900 levelsTracking the momentum, the S&P BSE Sensex also closed in red, led by losses in FMCG, auto, realty and capital goods stocks.
- Profit booking hits Dalal Street, Nifty falls from record highs; top betsNifty index slipped in red after hitting record highs earlier in the session on Wednesday, led by losses in ONGC, PNB, Bank of Baroda, IDFC...
- Sensex closes 190 points up; Nifty reclaims 7600 levelsNifty also closed above its crucial psychological resistance level of 7600, supported by gains in realty, banks, and auto stocks.
- BJP strategises policy to capitalise on chaos over fraud investment cos in Bengal rural body electionBJP in West Bengal too finds ongoing chaos over fraud investment companies as a strong issue to play role in next Panchayat Election.
- US companies facing federal charges in wake of crisisThe govt has launched civil cases against financial cos in the wake of the housing market's collapse and ensuing banking crisis. Top gainer...
- Indian cos not so smart with Net bullies: StudyNation ranks no1 in Asia Pacific and Japan in vulnerability, with least security spending.
- Heard on the StreetThe government may well pat itself for appointing persons with solid market standing on the board of fraud-hit Satyam Computers, but market...
- Subprime probe may lead to hedge funds: FBIThe FBI's probe of the subprime mortgage industry could uncover fraud involving Wall Street investment banks, private equity firms or hedge...
- Indian companies now focusing on risk managementIntense global competition and rapid growth are forcing Indian firms to examine corporate enterprise risk management. India Inc's hotshots
- Blogs provide window to pharmaceutical industry in IndiaDiscussions are posted by bloggers on ayurveda, biogenerics, combination drugs, patents, HIV as well as individual pharma cos. Scripting In...
- Poll vault: Govt hops on at action stationThe future of 'sarkari' action has just become predictable, thanks to some planning by the Prime Minister's Office in these times of libera...
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