Tesla Bull Slams Board as 'Worst Ever Seen'
Prominent Tesla investor Ross Gerber delivers scathing criticism of Elon Musk's board, calling it the most transparent and ineffective corporate leadership he's ever witnessed.
Category : Search result: Corporate Fraud
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
Ludhiana: Two booked in ₹1 crore fraud case
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
Urjit Patel resigns from Britannia board
In a significant corporate development, former RBI Governor Urjit Patel has resigned as non-executive director of Britannia Industries. Explore the implications and timing of this unexpected move.
Mangaluru: Two arrested in ₹1 crore job fraud case
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.
Digital Arrest Scam: Retired Banker Loses ₹50 Lakh
Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.
AI Revolution in Indian Corporate Boardrooms
Discover how AI is transforming board meetings, minute-taking, and fiduciary duties in Indian corporations. Learn about the legal implications and opportunities of AI-powered governance.
Income Tax Inspector Loses ₹44L in Matrimonial Scam
A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.
Bengaluru businessman loses ₹1.32cr to PFI scam
Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.
Noel Tata blocks Mistry's return to Tata Trusts
In a major corporate showdown, Noel Tata and two other trustees have blocked Cyrus Mistry's reappointment to Tata Trusts, escalating the ongoing battle for control over India's premier philanthropic organization.
SEBI's Debt Disclosure Revolution for Indian Companies
SEBI proposes mandatory disclosures for high-value debt listed companies, aiming to boost transparency and investor confidence in India's corporate bond market. New rules could transform how companies report financial health.
Amazon cuts 30,000 jobs in massive restructuring
Amazon announces sweeping layoffs affecting 30,000 corporate positions as CEO Andy Jassy tackles 'excess bureaucracy' and streamlines operations in major cost-cutting move.
Indian Workspaces Break Free from Sycophancy Culture
Discover how Indian companies are breaking free from sycophancy culture and embracing constructive dissent for better innovation and employee well-being.
13 convicted in ₹45 lakh bank fraud case by CBI court
A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.
Amazon Plans 30,000 Corporate Job Cuts
Amazon is reportedly planning significant corporate job cuts affecting up to 30,000 employees across various divisions, marking one of the largest workforce reductions in tech history.
SEBI Proposes Investor Incentives for Corporate Bond Market
SEBI unveils revolutionary proposals to boost India's corporate bond market, including investor incentives and stricter norms for high-value debt entities. Discover how these changes could transform corporate financing.
Digital Arrests: India's New Online Scam Epidemic
India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.
Udupi family loses ₹1.45 crore in PM employment scheme fraud
A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.
Companies Grow Without Hiring: AI & Automation Strategy
Discover why corporate giants are achieving record growth without expanding their workforce. Learn how AI, automation, and strategic restructuring are reshaping hiring strategies across industries.
Bollywood Stars in UP Investment Fraud Case
Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.
Go4Explore Leads Chopta-Tungnath Cleanup Drive
Discover how Go4Explore's corporate offsite combined adventure with environmental responsibility through a massive cleanup drive at Uttarakhand's sacred Chopta-Tungnath route, setting new standards for eco-conscious travel.
RBI Allows Bank Funding for Corporate Buyouts
The Reserve Bank of India's new circular permits banks to fund corporate acquisitions, unlocking massive opportunities for M&A deals and private credit markets in India. Discover how this regulatory shift will reshape corporate financing.
Sirsa man arrested in ₹15 lakh online fraud case
Chandigarh Cyber Police arrests Sirsa resident for duping victim of ₹15 lakh through sophisticated online fraud. Learn how the digital scam unfolded and protective measures.
RBI caps bank lending for corporate takeovers at 70%
In a major regulatory move, the Reserve Bank of India caps bank financing for corporate acquisitions at 70% of deal value to curb excessive leverage and strengthen financial stability.
Corporate Bond Market Eyes 87% Surge to ₹50L Cr by FY26
India's corporate bond market is poised for unprecedented growth, with projections indicating an 87% surge to reach ₹50 lakh crore by FY26. Discover how regulatory changes, infrastructure investments, and evolving investor appetite are driving this financ
Sohaib Maqsood recovers ₹1.4 crore car after fraud expose
Pakistan batsman Sohaib Maqsood's fight against fraud ends in victory as he reclaims his luxury vehicle worth ₹1.4 crore with support from Punjab Chief Minister Mohsin Naqvi and Maryam Nawaz Sharif.
Delhi Woman Loses ₹7 Lakh in Hawala Scam
A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.
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