They have also been accused of diversion of more than Rs 264 crore to shell companies or non-existent entities.Fearing arrest, two of the board members, Ravishankar Gopalakrishnan and Pinak Ashok ...

The curious minds at ColdFusion investigate Enron and its record-breaking corporate fraud. Understanding this story matters ...

The Supreme Court has agreed to hear a PIL demanding a court-monitored probe into the alleged Rs 20,000 crore banking and ...

According to the complaint, the alleged offences occurred between 2024 and 2025, shortly after both founders were abruptly ...

A bench comprising Chief Justice B R Gavai and Justice K Vinod Chandran took note of the submissions made by lawyer Prashant ...

The Supreme Court on Tuesday issued notices to the Centre, CBI, ED, Anil Ambani and others on a PIL seeking a court-monitored ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

Deepfakes have shifted from political misinformation to corporate fraud. Attackers now use AI to recreate executives’ faces and voices in real time. Executives are a prime target because their voices ...

UI finance professor Erik Lie discussed his pioneering research into options backdating, his new book Hatching Cheats, and how forensic finance can detect hidden misconduct on the publication's Drinks ...

SHANGHAI, April 16 (Reuters) - China launched the country's first class-action lawsuit against a listed company on Friday, targeting Kangmei Pharmaceutical Co, as regulators vowed "zero tolerance" ...

A court has granted interim protection from arrest to two accused in the Rs 264 crore Medikabazaar corporate fraud case, ...

The Supreme Court on Tuesday issued notices to the Centre, CBI, ED, Anil Ambani and others on a PIL seeking a court-monitored ...