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Fraudulent Conduct

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ED conducts multi-state raids on lottery king Santiago Martin

The Enforcement Directorate on Thursday conducted fresh searches in multiple states against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over Rs......

Bald man selling hair growth oil arrested after complaints

A bald man and his two associates, claiming to offer miraculous hair growth oil, was arrested after multiple complaints surfaced regarding allergic reactions from their product, police said on......

Delhi govt departments warn public about AAP's schemes

The Delhi government's Women and Child Development and Health departments issued public notices on Wednesday distancing themselves from the ruling Aam Aadmi Party's promised schemes of providing Rs......

ED probe against Sidda's wife: Irregularities found

Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority (MUDA) to B M Parvathi, the wife of Karnataka Chief Minister......

Coldplay, Diljit tickets: ED lodges money laundering case

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly......

Some equity research firms shutting shops after Sebi's guidelines

Markets regulator Sebi's new guidelines on research analysts (RAs) are forcing several equity research firms publicly announcing plans to shut down their shops due to heightened compliance and......

What Is A Front-Running Scam?

Front-running is a fraudulent practice where traders exploit advance knowledge of large client orders for personal profit. Kindly note the image has been posted only for representational purposes.......

Sebi bans Vijay Mallya from securities market for 3 years

Sebi on Friday barred fugitive businessman Vijay Mallya from the securities markets and restrained him from associating with any listed firm for three years in the matter of routing of funds to the......

The Unholy Rift Between Companies And Auditors

38 auditors resigned in 2022-2023, compared with 46 the previous year. Photograph: Francis Mascarenhas/Reuters   The rift between Adani Ports & SEZ and audit firm Deloitte has brought to the......

Adani-Hindenburg row: SC may review Jan 3 verdict

A plea has been filed in the Supreme Court seeking review of its January 3 verdict by which it refused to transfer the probe into allegations of stock price manipulation by the Adani Group to a......

ICC hit by phishing scam; loses around $2.5 million

IMAGE: International Cricket Council chairman Greg Barclay. Photograph: ICC The International Cricket Council was the target of cybercrime involving a wire transfer of a sizeable sum of money,......

Batra's former office at IOA raided by CBI

IMAGE: Narinder Batra on Monday resigned as the president of International Hockey Federation (FIH) and also gave up his IOC membership, almost two months after a High Court ruling ended his reign......

Australia considers 10 years jail for match-fixing

Australia is considering stiff penalties of up to 10 years in jail for anybody involved in match-fixing and corruption in sport, sports minister Mark Arbib said on Friday. \\nArbib has been working......

Key issues in Renault race-fixing case

Renault face heavy sanctions when they appear before Formula One's governing body in Paris on Monday to answer race-fixing charges. The following looks at the main issues: THE CHARGES The......

Renault admit race-fixing charge, team bosses quit

Renault parted company with flamboyant team boss Flavio Briatore on Wednesday and said they would not contest charges that they had fixed last year's Singapore Grand Prix by ordering a driver to......

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