A listed company rarely operates alone. Behind it can sit a web of subsidiaries, step-down entities, associates, overseas arms, and special...

The Supreme Court has ruled that individuals converting from Hinduism, Sikhism, or Buddhism to other religions forfeit their Scheduled Cast...

The Supreme Court is investigating a new trend in Haryana where individuals from dominant upper castes are reportedly converting to Buddhis...

The Allahabad High Court has ordered the Uttar Pradesh government to cease Scheduled Caste benefits for individuals converting to Christian...

The U.S. dollar weakened after President Trump removed Fed Governor Lisa Cook, citing mortgage fraud allegations, raising concerns about th...

TrustCheckr, through its software-as-a-service (SaaS) platform, helps businesses verify customer information and detects risk of fraud base...

It can be noted that the modus operandi of over Rs 13,000 crore fraud at state-run PNB, allegedly perpetrated by Nirav Modi and Mehul Choks...

RBI has imposed the fines over the past four days, according to stock exchange filings by the banks, though specifics of the non-compliance...

If PNB doesn't pay up Rs 1,000 cr of UBI's dues in 5 days' time, the govt and RBI will have to step in to avoid an unprecedented event in I...

The Non Performing Assets (NPAs) of the banks in the country stood at Rs 3,00,611 crore as on December 2014, government told Lok Sabha toda...

NSEL does not have the resources, financial or human, or the organisational capability to successfully recover the dues pending for over a ...

Mahindra Satyam today said it has parked its cash reserves with Tech Mahindra in the form of Inter Corporate Deposits (ICDs) to maximise re...

BJP told Lalu that Congress has played a fraud on backward leaders by carving out a sub-quota for minorities out of the OBC quota in jobs a...

The Opposition on Friday hit out at the minority quota decision of the Centre, but for diametrically opposite reasons.

Muslims, Sikhs, Christians, Buddhists and Zoroastrians (Parsis) are notified as minority communities under Section 2 (c) of the Act.

A shareholder of Sesa Goa today moved the Supreme Court seeking to restrain it from participating in Cairn India's takeover by parent Vedan...

The Serious Frauds Office, being set up by the government, will have powers to enter into mutual legal assistance treaties with other count...