Business ❯ Corporate Governance

Corporate Fraud

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

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

Investor notices focus on lead-plaintiff applications due in mid-January 2026.

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

Perrigo Investors Urged to Seek Lead Role in Securities Case Tied to Infant-Formula Unit

Jayud Faces Federal Securities Class Action Over Alleged Social‑Media Pump‑and‑Dump

Supreme Court Orders Restoration of ₹520.80 Crore to Cox & Kings Resolution Buyer

Jayud Global Logistics Faces Wave of Securities Class Actions Over Alleged Social-Media Pump-and-Dump

James Hardie Investors Face Dec. 23 Deadline in Securities Class Action Over Alleged Inventory Misstatements

ED Attaches Nine Dubai Properties Worth Rs 51.7 Crore in AOPL Bank-Fraud Probe

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

Baxter Investors Urged to Seek Lead Role in Novum Pump Securities Cases Before Dec. 15 Deadline

Reliance Power Rejects Link to Consultant as ED Makes Third Arrest in Fake Guarantee Probe

CarMax Securities Case Expands After CEO Ouster and Weak Outlook

ED Raids Varanium Cloud in Rs 40-Crore IPO Laundering Probe, Seizes 400 Cheque Books and 200 SIMs

Baxter Faces Securities Class Actions Over Novum IQ Pump as Firms Seek Lead Plaintiff

Karnataka High Court Shields Bank‑Mortgaged Assets From PMLA Attachment, Dismisses ED Appeal

Mumbai Court Again Denies Bail to Ketan Kadam, Labels Him 'Mastermind' in Mithi Desilting Case

BGH Weighs Wirecard Shareholders’ Claims in Insolvency, Ruling Due November 13

DOJ Indicts Two Denver Companies, Three Executives in Alleged 'Made in America' Forklift Scheme and Tariff Evasion

ED Says Imperial Group Tied to Over Rs 80 Crore in Undeclared Offshore Assets in FEMA Probe