Category : Search result: corporate fraud India


Wall Street Falls on Earnings, Trade Tensions

US stock markets closed lower amid mixed corporate earnings and escalating trade tensions between Washington and Beijing. Discover how key indices performed and what's driving market volatility.

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.

Infosys Promoters Skip ₹18,000Cr Buyback

Major Infosys promoters including Nandan Nilekani and Sudha Murty opt out of company's record ₹18,000 crore share buyback, signaling confidence in long-term growth prospects.

Lee Jung-jae AI Scam: Fan Loses ₹3 Crore to Deepfake

A sophisticated AI-powered fraud scheme using deepfake technology of Squid Game actor Lee Jung-jae has duped an Indian fan of a massive ₹3 crore, raising serious concerns about digital security and celebrity impersonation.

Indian-origin man in NY arrested for $50K fraud scheme

Mehul Goswami, an Indian-origin professional in New York, faces serious charges after allegedly stealing approximately $50,000 from state funds while simultaneously holding two full-time government positions.

Menopause at Work: Breaking India's Last Taboo

Discover why Indian workplaces need to embrace menopause conversations and how supporting women through this transition benefits everyone. Expert insights reveal practical solutions.

CSR Funding Expands Beyond Metros to Tier 2 Cities

Corporate India is shifting CSR focus beyond metros to Tier 2 cities and rural areas, with significant funding increases in education, healthcare, and rural development projects across 120+ smaller cities.

Warner Bros Sale Looms - Zaslav's Future in Doubt

Exclusive: Warner Bros. Discovery faces potential sale, putting CEO David Zaslav's future in jeopardy. Massive $40 billion debt and streaming wars create perfect storm for media giant.

Infosys promoters skip buyback, show confidence

In a surprising move, Infosys promoters including Narayana Murthy, Sudha Murty and Nandan Nilekani opt out of the massive share buyback, signaling strong confidence in company's future growth prospects.

Debt Funds See ₹1 Lakh Crore Outflow in September

Indian debt mutual funds witnessed massive outflows exceeding ₹1 lakh crore in September, driven primarily by corporate withdrawals from liquid and money market categories ahead of quarterly advance tax payments.

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.

Meta Expands Safety Tools to Protect Seniors From Scams

Meta launches comprehensive safety upgrades including anonymous login alerts, payment protections, and educational resources specifically designed to shield older Indian adults from sophisticated online scams.

Tata Motors Demerger: JLR Becomes Separate Company

Tata Motors announces historic demerger plan, splitting into three separate listed entities for commercial vehicles, passenger vehicles, and Jaguar Land Rover. Discover the strategic rationale behind this corporate restructuring.

Jalandhar woman in ₹10.5L visa fraud case

Jalandhar police have registered a case against a woman for allegedly duping a man of ₹10.5 lakh by promising him a work visa for Italy. The accused, identified as Kiran, remains at large as investigations continue.

Novo Nordisk Board Reshuffle: New Faces at the Helm

Danish pharma giant Novo Nordisk, the company behind diabetes & weight-loss blockbusters Ozempic and Wegovy, announces a major boardroom reshuffle. Get the inside scoop on the new faces and strategic direction.

Tata Trusts: Srinivasan reappointed, Mistry uncertain

Significant leadership changes at Tata Trusts as Venu Srinivasan gets reappointed while Mehli Mistry's trustee position hangs in balance. Key developments in India's premier philanthropic organization.

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