Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Category : Search result: corporate fraud
Corporate Bonds: India's Debt Market Sweet Spot
Discover why corporate bonds are becoming the preferred investment choice in India's massive debt market, offering better returns than government securities with manageable risks. Learn how changing market dynamics are creating unprecedented opportunities
Ex-IREO CEO convicted in fake prescription case
Gurgaon court convicts ex-IREO CEO Ramesh Sanka for cheating using fake medical prescription but acquits him of forgery charges in high-profile corporate fraud case.
Ex-IREO CEO convicted for cheating in fake prescription case
In a dramatic court ruling, former IREO CEO Ramesh Sanka faces conviction for cheating using fake medical prescriptions while being acquitted of forgery charges. Get the complete breakdown of this high-profile corporate legal battle.
Tata Sons vs Mehli Mistry: Legal Battle Intensifies
Explosive legal confrontation unfolds as Tata Sons files caveat against former director Mehli Mistry, revealing deep corporate tensions and governance challenges within India's premier business conglomerate.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
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.
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.
Haryana men tortured in Iran: Karnal police act
Two Haryana youths brutally tortured in Iran after being lured by job agents. Karnal Police registers human trafficking case as victims reveal harrowing ordeal of captivity and abuse.
Cyber Fraud Ring Busted: 5 Arrested for Bank Account Scam
Odisha Police crack down on cybercrime network, arresting five individuals for managing fraudulent bank accounts used to siphon money from victims across India in elaborate online scams.
Indian CEO's $500M Scam Under BlackRock Scanner
Bankim Brahmbhatt, an Indian-origin CEO, faces serious allegations of orchestrating a massive $500 million investment scam that caught BlackRock's attention. Discover the shocking details of this international financial scandal.
IRDAI Issues New Insurance Fraud Monitoring Guidelines
India's insurance regulator introduces strict fraud monitoring rules requiring insurers to implement advanced detection systems and report suspicious activities within 21 days.
Mangaluru Police Recover ₹17L in Digital Arrest Scam
Mangaluru police successfully recover ₹17 lakh from cyber criminals who used 'digital arrest' tactics to terrorize victims. Learn how the sophisticated scam operated and protection tips.
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.
₹1.86L iPhone buy delivers tile shock in Bengaluru
A software engineer from Bengaluru paid ₹1.86 lakh for a brand new iPhone but received a shocking surprise - a piece of ceramic tile instead of the premium smartphone in the delivery box.
Bizman's ₹1.5Cr insurance fraud plot foiled in Bhubaneswar
Bhubaneswar police expose shocking insurance fraud attempt as businessman stages fake burglary to claim ₹1.5 crore. Read how authorities uncovered the elaborate scheme.
SAT Upholds ₹6.5Cr SEBI Penalty in Front-Running Case
In a significant market ruling, SAT upholds SEBI's penalty against secondary actors in major front-running scandal. Discover how regulators are tightening the noose on market manipulation.
Scamlands: India's Multi-Billion Rupee Fraud Industry Exposed
A shocking new nonfiction reveals how scams became India's shadow economy, exploiting digital transformation and fractured society. Must-read investigation into modern India's dark underbelly.
Chandigarh: 2 held for ₹9.03L investment fraud scam
Chandigarh Police crack down on sophisticated job-investment fraud operation. Two accused arrested for cheating multiple victims through fake online investment schemes promising high returns.
Pune contractor loses ₹11L in pregnancy job scam
A Pune contractor lost ₹11 lakh in an elaborate scam where fraudsters promised jobs in exchange for making a woman pregnant. Shocking details of the pregnancy job fraud that exploited emotional vulnerabilities.
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.
IAF veteran loses ₹1.5cr in share trading scam
A retired Indian Air Force officer in Pune falls victim to a sophisticated share trading fraud, losing his life savings and loans worth ₹1.5 crore. Learn how the scam unfolded and crucial warning signs.
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.
Karnataka Gold Scam: Fake Bars Used to Cheat Society
Puttur police expose major gold fraud scheme where accused pledged counterfeit gold worth lakhs to cooperative society. Shocking details of the sophisticated scam revealed.
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