Business ❯ Corporate Governance

Corporate Fraud

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

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

The case centers on claims that a social‑media hype scheme distorted PMI shares through insider selling.

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

ED Files Supplementary Chargesheet Against Reliance Power in SECI Fake Bank Guarantee Case

James Hardie Investors Face Dec. 23 Deadline in U.S. Securities Suit Over Alleged Inventory Misstatements

Jayud Global Logistics Class Actions Advance to Lead-Plaintiff Phase With January Deadline

Court Keeps Refit Refinery Blocked as Watchdog Seeks ANP Director’s Removal Over Conflict Claim