Category : Search result: Corporate Fraud


Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case

Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal

CEO Killers: 5 Events That Create Corporate Assassins

Discover the psychological blueprint of 'CEO killers' - ambitious executives who systematically dismantle leadership. Learn about the 5 critical career events that create these corporate assassins.

Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam

Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.

NCLT Orders Insolvency Against Bhilai Jaypee Cement

The National Company Law Tribunal has initiated corporate insolvency resolution proceedings against Bhilai Jaypee Cement Limited, marking a significant development in India's corporate landscape and cement industry.

India Corporate Capex Shows Signs of Slowing Down

After a strong post-pandemic recovery, India's corporate investment cycle is showing early signs of moderation. Analysis reveals shifting patterns across key sectors including real estate and manufacturing.

Q2 Earnings Disappoint, But H2 FY25 Holds Promise

Corporate India's Q2 performance falls short of expectations, but analysts remain bullish on second-half FY25 recovery. Discover what's driving the optimism despite current challenges.

Jodhpur cyber fraud: 5 held for ₹68L scam

Himachal Pradesh Police crack major cyber fraud case, arresting 5 from Jodhpur in sophisticated ₹68 lakh online scam. Details on modus operandi and police investigation.

Coimbatore woman loses ₹24 lakh in online scam

A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.

Diwali Gifts Spark Corporate Culture Debate Online

As Indian corporate employees showcase their Diwali gifts from companies, social media erupts with reactions ranging from envy to sympathy, revealing the stark contrast in corporate gifting culture across organizations.

International Cyber Crime Ring Busted in Delhi

Delhi Police uncovers sophisticated international cyber network exploiting Flipkart, Swiggy & Zomato apps. Major breakthrough in digital crime investigation reveals global connections.

Delhi loses ₹1,000 crore to cyber fraud in 2024

Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.

Belgium court orders Mehul Choksi extradition to India

In a major breakthrough for Indian authorities, a Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi, wanted in the massive ₹13,000 crore Punjab National Bank fraud case.

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