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Parties in power attract lot of donations from corporates in...
Social activist EAS Sarma terms electoral bond scheme as a big scam, seeks stringent model code of conduct for Election Commissioners
Enforcement Directorate attaches Rs 415 cr worth assets of Avinash...
Assets worth Rs 415 crore of arrested Maharashtra builders Avinash Bhosale and Sanjay Chhabria have been attached in the Yes Bank-DHFL bank loan fraud...
NSE scam: Court denies bail to Chitra Ramkrishna, Anand Subramanian
A special CBI court here on Thursday refused to grant bail to former NSE head Chitra Ramkrishna and former employee Anand Subramanian, who were...
Google sues scammer for running 'puppy fraud scheme'
Google has sued a scammer who used a network of fraudulent websites that claimed to sell basset hound puppies -- with alluring photos and fake...
NSE scam | CBI examining role of SEBI officials in 2016-19
The Central Bureau of Investigation (CBI) is investigating the role of officials at the Securities and Exchange Board of India (SEBI) who served...
Former MD and CEO of NSE Chitra Ramkrishna gets 14-day judicial...
Delhi court on Monday sent the former MD and CEO of the National Stock Exchange (NSE) Chitra Ramkrishna to 14 days of judicial custody in connection...
Dubai billionaire BR Shetty sues EY for $8 billion over alleged fraud
B.R. Shetty, the founder of stricken UAE hospital operator NMC Health, has sued auditor EY, two former top executives of his companies and two banks...
Fugitive Nirav Modi's extradition plea rejected by UK high court
A High Court official confirmed that the permission to appeal was "rejected on paper" on Tuesday, which leaves Nirav Modi with a chance for his...
