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Fraudulent Conduct

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Karnataka civil court judge found citing fake SC judgments

The Karnataka high court has directed action against a city civil court judge for citing non-existent Supreme Court rulings while deciding an application under the Code of Civil Procedure. IMAGE:......

Mumbai's Lilavati Hospital trust alleges Rs 1,500 cr fraud by ex-trustees

The charitable trust that runs Mumbai's well-known Lilavati Hospital on Tuesday alleged that funds to the tune of over Rs 1,500 crore were misappropriated by its former trustees and other related......

Delhi records over 60% voter turnout amid fake voting charges

Delhi recorded 60.10 percent voter turnout in the assembly polls on Wednesday amid charges of malpractices including money distribution and fake voting by both Aam Aadmi Party and Bharatiya Janata......

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

The Central Bureau of Investigation has conducted searches across seven locations after registering a case of Rs 350-crore crypto ponzi scam against seven persons, officials said Friday. Image......

Jailed Gujarat scribe booked in fifth case for extorting realty agent

In fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his......

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......

BFI secretary general Kalita suspended for financial fraud

IMAGE: Following the scrutiny of nominations on Tuesday, Returning Officer R K Gauba declared Kalita "ineligible" for the upcoming election. Photograph: Kind courtesy BFI/X Boxing Federation of......

BFI vs IOA: Why Indian boxing is in turmoil

IMAGE: Abuse of power, financial misconduct, and the never-ending turf wars are now coming to light as Boxing Federation of India's officials jostle to escape blame for the shocking turn of......

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......

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