Learn how private investigators play a crucial role in enhancing corporate security. From uncovering fraud to conducting due ...

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 ‘Failure to Prevent Fraud’ law represents a major shift in corporate responsibility. It increases legal risk for organisations but also creates a strong incentive to build robust whistleblowing ...

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

November 16, 2025 – SAN DIEGO, CA – Dr. Karim Arabi was sentenced in federal court on October 28, 2025, to 48 months in prison for wire fraud and money laundering in connection with a massive $180 ...

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

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

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

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

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 ...

In a significant development, the Supreme Court (SC) on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and ...