A Boring Fraud Episode
Today’s episode is about a routine and now boring corporate fraud. We have seen and discussed too many of them. But whenever new findings of...
Tag : Fraud
Former CM Ajit Jogi alleges “political vendetta” after son gets arrested
Bilaspur (Chhatisgarh) | Son of former Chhattisgarh Chief Minister Ajit Jogi, Amit Jogi, has been arrested from his residence on Tuesday over fraud and cheating...
The Big Four Deserve Big Punishment
In a huge setback to Deloitte and BSR, the KPMG Indian firm, the National Company Law Tribunal (NCLT), dismissed their petition, challenging the very authority...
Business Tit-Bits: The Big Four Deserve Big Punishment
In a huge setback to Deloitte and BSR, the KPMG Indian firm, the NCLT, dismissed their petition, challenging the very authority of the NCLT, to...
Why do bankers favour the Sterling Biotech fraudsters?
by News Desk
The murky and criminal case of Sterling Biotech, a so called pharma company, which is not just a huge NPA account, but is a declared...
Bank of Maharashtra chairman arrested in Rs 3,000 crore fake loans case
by News Desk
The Economic Offences Wing (EOW) arrested Ravindra P. Marathe, the Chairman and Managing Director of Bank of Maharashtra, in a case of Rs.3,000 crore fraudulent loans...
CBI likely to charge PNB ex-MD in Nirav Modi scam
The CBI will submit a charge sheet against Allahabad Bank CEO & MD Usha Ananthasubramanian and several others on Monday in the over Rs 13,000 crore PNB scam allegedly...
Nirav Modi still travelling on a suspended passport?
Fugitive businessman Nirav Modi has been reportedly spotted in New York and is still travelling on a suspended Indian passport. Passports of Nirav Modi and...