fraud
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Trends
K.P. Singh Of DLF Labels George Soros As A ‘Crazy Nut’ – Another Baseless Accusations In 2023 Or Justified Criticism?
K.P. Singh of DLF Labels George Soros as a ‘Crazy Nut’ – Another Baseless accusation in 2023 or Justified Criticism?…
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Stories
Kriti Verma Questioned By ED In Connection With Devastating 2.64 Crore IT Scandal
Actor Kriti Verma is being questioned in a massive fraud case that has been uncovered involving a senior tax assistant…
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Stories
Moody’s Analytics changes outlooks of 4 Adani firms to negative after the Hindenburg chaos
After the Hindenburg report was released about the Adani Group, Moody’s Investors Service downgraded Adani group’s platform status to negative…
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Stories
How The Hindenburg Report Killed Many Birds With One Stone – Adani Group, SEBI, RBI, ED And The NDA Govt; Is It The Lethargy Of Regulatory Bodies Or Perhaps An Alliance Under The NDA Govt?
Adani Group has managed to cast a wide net when it comes to diversity; it has a presence in various…
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Trends
RBI asks banks for information on their exposure to Adani businesses.
The Reserve Bank of India (RBI) has asked banks for information regarding their exposure to the company as the market…
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Trends
Indian government declines to comment on Adani group crisis; does silence imply acceptance?
The government on Wednesday denied commenting on the malpractices by the Adani Group that has been brought to light by…
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Trends
To purchase insurance, policyholders have to provide mandatory KYC information from January 2023.
To purchase insurance, policyholders have to provide mandatory KYC information from January 2023. From January 1, 2023, all new health,…
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Trends
CBI Files A Case Against Corporate Power Ltd On Allegations Of Rs 4,038 Crores Bank Fraud
The CBI has lodged an FIR against Abhijeet Group-backed Corporate Power Ltd and its directors for an alleged Rs 4,000…
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Stories
Open Letter To SEBI For Barring Loss Making Startups From Launching The IPO
Open Letter To SEBI For Barring Loss Making Startups From Launching The IPO Dear Madhabi Puri Buch My name is…
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Stories
Who Is Kabul Chawla of BPTP? Living Life To The Fullest After Absconding Allegedly In A Housing Scam
Who is Kabul Chawla of BPTP? India, over the years, has been rattled by one scam after the other, from…
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