Business ❯ Corporate Governance

Corporate Fraud

Financial Mismanagement Investment Schemes Financial Crimes Financial Misconduct Investor Relations Banking Sector Pump-and-Dump Schemes Financial Irregularities Investigations Securities Fraud

CBI Raids 17 Mumbai Sites in ADAG Bank-Fraud Probe Under Supreme Court Scrutiny

The Supreme Court is overseeing the probe, leaving arrest decisions to investigators.

ED Attaches Rs 3,034.90 Crore in RCom Bank-Fraud Case, Pushing Reliance Anil Ambani Seizures Beyond Rs 19,344 Crore

Bombay High Court Grants Bail to Ketan Kadam in Mithi River Desilting Case

Ex‑iLearning CEO and CFO Charged in Alleged $421 Million Revenue Fraud

Picard Medical Investors Face Conflicting Deadlines as Class Action Moves Toward Lead‑Plaintiff Fight

ED Attaches ₹581.65 Crore in RHFL, RCFL Properties, Lifting Reliance Group Tally to ₹16,310 Crore

Delhi Court Declares Amira Pure Foods Promoters Fugitive Economic Offenders and Orders ₹123.85 Crore Asset Seizure

ED Expands Asset Attachments Across Major PMLA Probes in Early February

Supreme Court Puts ADAG Fraud Probe Under Oversight, Orders ED SIT

Supreme Court Tightens Oversight of ADAG Fraud Probes With Sealed Reports and Final Notice to Anil Ambani

Coupang Securities Suits Intensify With Expanded Class Period as Lead Plaintiff Deadline Nears

Bitdeer Investors Face Feb. 2 Deadline in SDNY Securities Class Action Over SEAL04 Disclosures

Jayud Securities Suit Nears Lead‑Plaintiff Deadline as Firms Court Investors

Sophia Chikirou to Stand Trial in May Over Alleged 2018 Fraud Tied to Le Média

Netflix Releases ‘Riding the Tiger,’ Ending 5-Year Fight Over Satyam Episode

ED Returns ₹63 Crore in Attached Assets to SBI and UCO Bank in GS Oils Case

Delhi Court Closes All Cases Against Sandesara Brothers After Supreme Court‑Verified Payout

ED Questions Jai Anmol Ambani for Second Day in Yes Bank Money-Laundering Probe

Jayud Securities Suit Draws New Investor Notices Ahead of Mid-January Lead-Plaintiff Deadline

ED Freezes 13 Reliance Infrastructure Accounts, Seizes ₹54.82 Crore in FEMA Probe