Business ❯ Corporate Governance

Financial Irregularities

Loan Fraud Fraud Allegations Investigations Loan Diversion Fraudulent Activities Consulting Firms Reliance Group Market Regulation Loan Accounts Company Operations

CBI Says It Has Filed Three Chargesheets as Supreme Court Declines to Order Anil Ambani's Arrest

The court took multi‑agency status reports on record while keeping judicial oversight to press for a fair, time‑bound and transparent probe.

Central Bank Extends Inquiry Into Master Group for 120 Days

ED Summons Pinarayi Vijayan’s Daughter to Appear on June 17 in CMRL Money‑Laundering Probe

Delhi High Court Declines Immediate Injunction in Anil Ambani’s Defamation Case Against NDTV

AFA Treasurer Probed Over Low Declared Income and Suspect Invoices

DF Appeals Court Backs Media Use of 'Careca do INSS' Nickname

AFA Payments to Firm Linked to Pilar Mansion Under Probe as Case Moves to Campana Court

Croft School Board Says Founder Hid $13 Million in Debt as It Scrambles to Fund Payroll

BRS Asks Telangana Governor to Seek CBI or Judicial Probe Into Singareni Tenders

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

Police Probe R$11 Million São Paulo FC Cash Withdrawals, Give Club 15 Days to Show Records

Police Seize Computers at Spain’s CNIO as Anticorruption Probe Escalates

Judge Freezes José Luis Espert’s Assets for 90 Days in Money-Laundering Probe

Supreme Court Seeks Replies in PIL for Court‑Monitored Probe Into Alleged RCom–ADAG Bank Fraud

Kerala High Court Raps State for Blocking CBI Prosecution in Cashew Import Case

CBI Registers FIR Over Alleged Rs 68 Lakh GST Fraud at BHEL Kothagudem

Supreme Court Declines PIL Seeking Probe Into Viceroy’s Vedanta Allegations

Tamil Nadu CM Stalin Defends NITI Aayog Visit Amid Opposition Criticism

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

Madras High Court Upholds ED Raids on TASMAC in ₹1,000 Crore Probe