Corporate Fraud
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UPI Will Stop Working On These Mobile Numbers From April 1. Here's Why
UPI services will no longer work on mobile numbers that are inactive or reassigned starting April 1. The National Payments Corporation of India (NPCI) has directed banks and payment service providers (PSPs) to delink such numbers to prevent fraud and
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Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
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DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
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'Byju's Not Cleared Of Fraud, Clean Chit Reports Incorrect': Centre
Refuting reports that an investigation by the Ministry of Corporate Affairs has cleared edtech firm Byju's of financial fraud, the Centre said on Wednesday that the probe is still on.
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Probe Finds No Financial Fraud At Byju's But Cites Lapses In Corporate Governance
Embattled edtech firm Byju's did not siphon off funds or manipulated accounts, a year-long investigation by the government has found. However, the company did go through lapses in its corporate governance structure, the government added.
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CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
The CBI assailed in the Supreme Court the statutory bail granted by courts below to former Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and his brother Dheeraj in connection with a multi-crore rupees bank loan scam case.
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Adani Group Shares Surge 20% As US Finds Hindenberg Claims "Not Relevant"
Adani Group stocks jumped up to 20 per cent today following a report that the US agency found short-seller Hinderburg Research's allegations of corporate fraud against the conglomerate were not relevant.
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"Not Relevant": US On Hindenburg Allegations Against Adani Group
The US government concluded that short-seller Hindenburg Research's allegations of corporate fraud against Indian billionaire Gautam Adani weren't relevant before extending his conglomerate as much as $553 million for container terminal in Sri Lanka
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Large Investors Pull Adani Enterprises' Share Sale Through After Stock Rout
Adani group's share sale exceeded its subscription targets today, days after a US short-seller alleged "brazen" corporate fraud that wiped more than $65 billion off its value.
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CBI Opposes Bail Plea Of Man In DHFL Scam, Says He Is "Very Influential"
The Central Bureau of Investigation (CBI) has opposed the regular bail petition of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL).
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AgustaWestland Chopper Seized From Accused In India's Biggest Bank Fraud Case
An AgustaWestland helicopter was seized from the property of a builder accused of money laundering and cheating in the Rs 34,000 crore Diwan Housing Finance Corporation Ltd scam case, India's biggest bank fraud.
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DHFL's Wadhawan Brothers Brought To Delhi For Court Hearing In Bank Fraud Case
The CBI has brought Dewan Housing Finance Corporation Ltd's former Managing Director Kapil Wadhawan and Director Dheeraj Wadhawan to Delhi for a court hearing in connection with the Rs 34,815 crore scam in banks.
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Former SREI Group Promotors Slam Auditor's Report On Alleged Fraud, Mull Legal Action
Kanoria family, erstwhile promoters of SREI group, has slammed the firm's transaction auditor's report for calling loans to power sector as fraudulent
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SREI Group Receives Report On Rs 3,025 Crore Fraud
Srei Equipment Finance said its administrator has received a report from transaction auditor about certain fraud transactions in 2019-20 and 2020-21
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Finance Minister Discusses Fraud GST Refunds With Chartered Accountants Delegation
Investigations by the CGST Gurugram are going on into the matter of fraudulent GST refunds
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UPI Will Stop Working On These Mobile Numbers From April 1. Here's Why
UPI services will no longer work on mobile numbers that are inactive or reassigned starting April 1. The National Payments Corporation of India (NPCI) has directed banks and payment service providers (PSPs) to delink such numbers to prevent fraud and
-
Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
-
DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
-
'Byju's Not Cleared Of Fraud, Clean Chit Reports Incorrect': Centre
Refuting reports that an investigation by the Ministry of Corporate Affairs has cleared edtech firm Byju's of financial fraud, the Centre said on Wednesday that the probe is still on.
-
Probe Finds No Financial Fraud At Byju's But Cites Lapses In Corporate Governance
Embattled edtech firm Byju's did not siphon off funds or manipulated accounts, a year-long investigation by the government has found. However, the company did go through lapses in its corporate governance structure, the government added.
-
CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
The CBI assailed in the Supreme Court the statutory bail granted by courts below to former Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and his brother Dheeraj in connection with a multi-crore rupees bank loan scam case.
-
Adani Group Shares Surge 20% As US Finds Hindenberg Claims "Not Relevant"
Adani Group stocks jumped up to 20 per cent today following a report that the US agency found short-seller Hinderburg Research's allegations of corporate fraud against the conglomerate were not relevant.
-
"Not Relevant": US On Hindenburg Allegations Against Adani Group
The US government concluded that short-seller Hindenburg Research's allegations of corporate fraud against Indian billionaire Gautam Adani weren't relevant before extending his conglomerate as much as $553 million for container terminal in Sri Lanka
-
Large Investors Pull Adani Enterprises' Share Sale Through After Stock Rout
Adani group's share sale exceeded its subscription targets today, days after a US short-seller alleged "brazen" corporate fraud that wiped more than $65 billion off its value.
-
CBI Opposes Bail Plea Of Man In DHFL Scam, Says He Is "Very Influential"
The Central Bureau of Investigation (CBI) has opposed the regular bail petition of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL).
-
AgustaWestland Chopper Seized From Accused In India's Biggest Bank Fraud Case
An AgustaWestland helicopter was seized from the property of a builder accused of money laundering and cheating in the Rs 34,000 crore Diwan Housing Finance Corporation Ltd scam case, India's biggest bank fraud.
-
DHFL's Wadhawan Brothers Brought To Delhi For Court Hearing In Bank Fraud Case
The CBI has brought Dewan Housing Finance Corporation Ltd's former Managing Director Kapil Wadhawan and Director Dheeraj Wadhawan to Delhi for a court hearing in connection with the Rs 34,815 crore scam in banks.
-
Former SREI Group Promotors Slam Auditor's Report On Alleged Fraud, Mull Legal Action
Kanoria family, erstwhile promoters of SREI group, has slammed the firm's transaction auditor's report for calling loans to power sector as fraudulent
-
SREI Group Receives Report On Rs 3,025 Crore Fraud
Srei Equipment Finance said its administrator has received a report from transaction auditor about certain fraud transactions in 2019-20 and 2020-21
-
Finance Minister Discusses Fraud GST Refunds With Chartered Accountants Delegation
Investigations by the CGST Gurugram are going on into the matter of fraudulent GST refunds
