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...
04 Jun, 2026, 06.15 PM IST
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...
02 Jun, 2026, 01.44 PM IST
What running a business in India actually looks like: Nightmare of CEOs these days is conversion of commercial disputes into criminal casesA corporate crisis manager describes how business disputes in India are increasingly being turned into criminal cases, exposing executives ...
18 May, 2026, 12.05 AM IST
Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
16 May, 2026, 11.05 PM IST
Stocks in news: Airtel, Tata Motors, Dr Reddy's, NTPC, Dixon TechnologiesMarkets faced selling pressure on Tuesday due to weak global cues and macroeconomic concerns, with the Nifty approaching support at 23,150....
13 May, 2026, 06.46 AM IST
Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...
12 May, 2026, 07.45 PM IST
Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...
08 May, 2026, 08.08 PM IST
'Cash rain' during ED raids in Punjab's Mohali, bags filled with Rs 500 notes thrown from luxury high-rise leaves morning walkers shockedDuring an Enforcement Directorate raid in Mohali, individuals in a luxury high-rise threw bags of cash from a ninth-floor window. The incid...
08 May, 2026, 03.56 PM IST
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...
01 May, 2026, 07.56 PM IST
India can't buy Iranian or Russian oil without Trump's permission, alleges Rahul GandhiGandhi also claimed that the names of PM Modi, several BJP leaders and ministers have been found in the Epstein files. “The key (chabi) of ...
15 Apr, 2026, 12.18 AM IST
ED attaches Rs 68 crore worth assets of Vatika Ltd. in Prevention of Money Laundering Act caseThe Enforcement Directorate has attached assets worth Rs 68.59 crore of Gurugram-based Vatika Limited, accused of cheating investors in fut...
17 Jan, 2025, 10.52 PM IST
Multi-crore fraud: Maharashtra court rejects bail plea of Goodwin ownersA court here in Maharashtra has rejected the bail application of two owners of Goodwin Jewellers, arrested in connection with a multi-crore...
20 Dec, 2020, 01.46 PM IST
Bengaluru police book top officials of Karvy groupAmong those booked include directors of Karvy Stock Brokers, Karvy Realty India and Karvy Capitals.
20 Jun, 2019, 01.22 PM IST
FIR against Parasvnath for cheating investorsParasvnath has come under the scanner of Delhi Police’s Economic Offence Wing (EOW) with the registration of an FIR against the company.
08 May, 2015, 05.45 AM IST
- How Bernard Madoff cheated investors
List of investors was Madoff's best advertisement: if so many VIPs were on there, what could there be to fear? Financial crisis | Facts on ...
12 Mar, 2009, 10.42 PM IST
- Brokers no more a safe bet to investors
Nearly 60% of the respondents in a survey claimed to know someone that had been cheated by a broker.
01 Aug, 2006, 12.00 AM IST
- Govt cracks the whip on cos cheating small investors
Scores of companies which have defaulted on repaying the deposits of small investors, will soon face the government’s fury, reports Gireesh...
01 Sep, 2005, 01.25 AM IST