Corporate 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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CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi
The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
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"Amazon Driving Us To Our Knees. We're Broke": Future To Supreme Court
Talks between Amazon.com Inc and Future Retail aimed at resolving a long-running dispute over whether Future's retail assets can be sold to Reliance Industries (RIL) have failed, lawyers for the companies told the Supreme Court on Tuesday. Both Amazon and Future said they would like to resume arbitration proceedings in Singapore that had been put o...
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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.
-
'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
-
CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi
The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
-
"Amazon Driving Us To Our Knees. We're Broke": Future To Supreme Court
Talks between Amazon.com Inc and Future Retail aimed at resolving a long-running dispute over whether Future's retail assets can be sold to Reliance Industries (RIL) have failed, lawyers for the companies told the Supreme Court on Tuesday. Both Amazon and Future said they would like to resume arbitration proceedings in Singapore that had been put o...
