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Trends
ED seized assets worth Rs 50 crore from the Salarpuria Sattva Group.
The inspection by ED is viewed as part of an ongoing investigation categorized under the Prevention of Money Laundering Act,…
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Trends
51-Year-Old Fugitive Diamond Merchant, Nirav Modi Loses Appeal; UK Courts Rules Suicide Risks Do not Bar Extradition
Nirav Modi, the fugitive diamond merchant, is perhaps counting the days until he arrives in India. In the latest setback,…
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Stories
Sebi banned Mehul Choksi from the capital markets for ten years and fined Rs 5 billion for trading manipulation.
Sebi banned Mehul Choksi from the capital markets for ten years and fined Rs 5 billion for trading manipulation. HIGHLIGHTS:…
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Trends
Beware of the Chinese website: Diwali gift scam to steal users’ personal information.
Beware of the Chinese website: Diwali gift scam to steal users’ personal information. Diwali is a festival of happiness and…
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Trends
CBI filed a charge sheet against one of the biggest bank frauds: Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 other people are accused.
CBI filed a charge sheet against one of the biggest bank frauds: Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan…
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Stories
Flipkart lands on a haywire after massive cancellations following the Big Billion days sale 2022
Flipkart’s big billion sales are one of the most anticipated and celebrated festivals in the e-commerce industry. As the festive…
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Stories
Rs. 824crore GST Fraud; Why India reports one scam after another? Are these Financial entities not worried about Brand Equity?
News of GST fraud done by Insurance companies has just hit the newsstands. Adding insult to injury, as if it…
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Trends
Flipkart Big Billion Day Sales or Flipkart Big Scam Day Sales?
Yashawi Sharma, an IIM Ahmedabad student, shared on LinkedIn how he ordered a laptop for his father from Flipkart but…
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Trends
Chitra Ramkrishna and Anand Subramanian are granted bail in the NSE co-location case by the Delhi High Court.
In the co-location scam case that the CBI is looking into, the Delhi High Court on Wednesday granted bail to…
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Trends
Anti Indian policies of Paypal will soon lead to its death in India, The Monopoly Of Paypal Leading To The Harassment Of Indian Citizens
Webshop PayPal, the well-known electronic payment system used by eBay, appears to have blocked all personal transactions to and from…
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