Fraud

Karnataka: Gang posing as ED team cheats businessman of Rs 30 lakh

Karnataka: Gang posing as ED team cheats businessman of Rs 30 lakh

05 Jan 2025

2 min read

Tamil Nadu: Show cause notice issued to 295 colleges over faculty irregularities

Tamil Nadu: Show cause notice issued to 295 colleges over faculty irregularities

29 Jul 2024

2 min read

Same prof in 11 colleges: NGO exposes alleged fraud in Anna University affiliation

Same prof in 11 colleges: NGO exposes alleged fraud in Anna University affiliation

Nidharshana Raju

24 Jul 2024

3 min read

ED seizes CPI(M)’s assets in Thrissur in the Karuvannur money laundering case

ED seizes CPI(M)’s assets in Thrissur in the Karuvannur money laundering case

29 Jun 2024

2 min read

FTX fraud: Indian-origin Nishad Singh pleads guilty to criminal charges

FTX fraud: Indian-origin Nishad Singh pleads guilty to criminal charges

01 Mar 2023

2 min read

Adani Group shares tank by up to 5% as Hindenburg report alleges financial fraud

Adani Group shares tank by up to 5% as Hindenburg report alleges financial fraud

25 Jan 2023

2 min read

Sebi slaps Rs 26 crore fine on Cafe Coffee Day parent company for irregularities

Sebi slaps Rs 26 crore fine on Cafe Coffee Day parent company for irregularities

25 Jan 2023

2 min read

US arrests Russian crypto exchange founder in $700 million fraud

US arrests Russian crypto exchange founder in $700 million fraud

20 Jan 2023

2 min read

Chanda Kochhar, husband Deepak released from jail day after HC grants interim bail

Chanda Kochhar, husband Deepak released from jail day after HC grants interim bail

10 Jan 2023

2 min read

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