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OFFSHORE FISHING FRAUD
The many disputes of billionaire Gautam AdaniBillionaire Gautam Adani and his company, Adani Group, were accused of bribery and fraud by US prosecutors. The group denied the accusation...- How China’s economic slump is prompting police to target business ownersChinese police are targeting private businesses, freezing assets, and demanding money in exchange for releasing funds. This practice, dubbe...
- Adani saga heads for a messy closureSEBI-Hindenburg clash escalates, questioning SEBI's actions and hindering the closure of the Adani controversy, showcasing the evolving dyn...
- Full text of FM Nirmala Sitharaman's Budget speech"In May 2019, Prime Minister Modi received a massive mandate to form the government again."
- CBI interrogates CA of Nirav Modi’s sisterThe investigative agency is probing whether the fugitive diamond merchant used her or any entities linked to her to route and move funds.
- UBS finds some tax fraud by US clientsThe Swiss bank UBS AG has uncovered cases of tax fraud by some of its US clients, Chairman Peter Kurer said on Thursday.
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