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INDIA CORPORATE SCAMS
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...- CBI files chargesheets against ex-Karnataka minister Nagendra, aide in Rs 89 crore Valmiki Corporation 'scam'The Central Bureau of Investigation has initiated legal proceedings against B Nagendra, a former Karnataka minister, along with his associa...
- 'Revealing chat with fellow anti-national Soros agents': Rahul Gandhi's dig at govt over CBSE OSM rowRahul Gandhi has voiced strong criticism against the central government regarding the CBSE On-Screen Marking (OSM) controversy. He met with...
- CBSE detected around 20 answer-sheet mix-up cases on OSM portal: SourcesCentral Board of Secondary Education's new digital answer sheet evaluation process encountered challenges. Around 20 answer sheets were mix...
- Bengal govt orders audit into Cooperative Bank Loan 'Scam'The West Bengal government has ordered a comprehensive audit into a multi-crore cooperative bank scam. This investigation focuses on allege...
- Retail investing has surged in India, but rural participation remains low, says Sebi Chief Tuhin Kanta PandeyIndia's securities markets have seen substantial growth. Retail investor numbers have surged, and market capitalization has climbed signifi...
- War without borders: The rise of cyberattacks beyond the battlefieldCyber conflict has escalated beyond borders following US-Israeli strikes on Iran, with hacktivists and state-backed actors launching global...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- Great Nicobar project one of biggest scams, gravest crimes against natural, tribal heritage: Rahul GandhiSenior Congress leader Rahul Gandhi has strongly criticized the Great Nicobar project. He described it as a major scam and a grave crime ag...
- Marred by controversy, light on reforms: Nepal's 'super PM' Balen Shah completes one month in officeNepal's new "super Prime Minister" Balendra Shah navigates a challenging first month. Despite an ambitious reform agenda, his government fa...
- West Bengal: ED raids premises in Kolkata, Burdwan in PDS 'scam' caseThe Enforcement Directorate (ED) on Saturday carried out raids at multiple locations in West Bengal as part of its money laundering investi...
- 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...
- How a Gurgaon man paid ₹20,000 for a Thailand dream but instead woke up in a jungle guarded by gunsHe was a 21-year-old Gurgaon student who just wanted a job. A Telegram message promised ₹80,000 a month in Thailand. Instead, he crossed ju...
- Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
- Is it worth taking a fresh look at the housing finance sector? 6 housing finance stocks with upside potential of up to 18%Housing finance is one of those sectors where the macro picture is always attractive, but not so much the micro reality. At the level of th...
- From May 1, CBI notices to carry QR code to verify genuinenessThe Central Bureau of Investigation is launching a new system to fight cybercriminals. From May 1, CBI notices will feature a special QR co...
- Bajaj Finserv's AI push; Govt's UPI fixBajaj Finserv chairman Sanjiv Bajaj says the company will launch a dedicated fund for AI startups. This and more in today's ETtech Top 5.
- Delhi High Court flags natural justice violation in passport impounding case; restores writ petitionThe Delhi High Court has ruled that impounding a passport before a person's reply period expires, without considering their response, viola...
- Preventing corporate frauds: Focus on accountability of entire value chain, not the auditor aloneThere are many links in the chain responsible for prevention as well detection of frauds. Auditors, however, have always found themselves a...
- Reebok India case: Corporate mismanagement led to scamProbe agencies have also found that some of the officials of the company could have been involved in the inflation of bills and over-valuat...
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