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INVESTORS CHEATED
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...
- 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...
- 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 ...
- 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...
- 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....
- 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...
- 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...
- '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...
- 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...
- 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 ...
- Rahul Gandhi accuses PM Modi of 'compromised' foreign deals at Bengal rallyRahul Gandhi, addressing a public rally in Raniganj, made strong allegations against Prime Minister Narendra Modi, the BJP, and the RSS, cl...
- 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...
- Elon Musk must face class action over late disclosure of Twitter stake, judge rulesA federal judge has allowed former Twitter investors to proceed with a class action lawsuit against Elon Musk. Investors claim Musk delayed...
- ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...
- ₹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...
- Bengaluru police book top officials of Karvy groupAmong those booked include directors of Karvy Stock Brokers, Karvy Realty India and Karvy Capitals.
- 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.
- How Bernard Madoff cheated investorsList of investors was Madoff's best advertisement: if so many VIPs were on there, what could there be to fear? Financial crisis | Facts on ...
- Govt cracks the whip on cos cheating small investorsScores of companies which have defaulted on repaying the deposits of small investors, will soon face the government’s fury, reports Gireesh...
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