Corporate Fraud
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Conduct investigation against Xiaomi in accordance with law, China tells India
The company has alleged that its officials were made to record their statements under coercion in a case related to violating foreign exchange law provisions.
Scroll Staff
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ED refutes Xiaomi India’s allegation that its officials were threatened during investigation
The smartphone maker has been accused of violating the provisions of the Foreign Exchange Management Act by the Enforcement Directorate.
Scroll Staff
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CBI files fresh case against Mehul Choksi for allegedly cheating financial firm of Rs 22.6 crore
The fugitive businessman is also wanted in connection with the Rs 13,000-crore Punjab National Bank fraud case, and is currently in Antigua and Barbuda.
Scroll Staff
Trending
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Opinion: Why is Modi the only prime minister who is haunted by Nehru’s ghost?
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In Varanasi, worried Muslims flock to Gyanvapi mosque in greater numbers after part of it is sealed
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‘The bell-eared demon’: When Swami Vivekananda warned how worship could become fanaticism
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DU professor gets bail after being held for post on shivling claimed to be found in Gyanvapi mosque
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Assam NRC coordinator files FIR against predecessor for ‘anti-national activities’
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Mobile maker Xiaomi India’s assets worth Rs 5,551 crore seized by Enforcement Directorate
The subsidiary of the Chinese company had allegedly transferred the amount to three entities in February in violation of the foreign exchange law.
Scroll Staff
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Yes Bank co-founder and DHFL promoters siphoned off funds worth Rs 5,050 crore, says ED
A big part of the proceeds of crime was laundered overseas and so could not be attached under the provisions of PMLA Act, the agency said.
Scroll Staff
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ED attaches Amway India’s assets worth Rs 757.77 crore in money laundering case
The marketing company was running a ‘pyramid fraud’ in the guise of selling its products, the investigation agency said.
Scroll Staff
Video
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‘A topic that should be discussed freely’: Singer Selena Gomez advocates for mental health support
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Eco India Episode 183: How young eco warriors are saying yes to a sustainable, plastic-free world
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‘William Bowery’: Actor Joe Alwyn reveals why he used a pseudonym to write songs with Taylor Swift
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Watch: Dog cannot contain her excitement on meeting her favourite character at Disneyland
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‘How may I help you?’: This robot is assisting commuters at Bengaluru airport
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Fugitive Nirav Modi’s close aide Subhash Parab arrested by CBI in Punjab National Bank fraud
Parab on Tuesday was deported to India from Egpyt.
Scroll Staff
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CBI arrests former NSE official Anand Subramanian in 2018 case
Subramanian was questioned for four days in Chennai before the Central Bureau of Investigation arrested him.
Scroll Staff
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Behind the ABG Shipyard fraud, a system that lets big firms gamble with savings of ordinary people
With the company owing Rs 22,842 crore to 28 banks, it’s being called India’s biggest bank fraud.
Ashish Kajla & Anirban Bhattacharya
The Reel
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‘Stranger Things’ season 4: Watch the first eight minutes
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‘Escaype Live’ review: A cautionary tale of the desperate pursuit of fame and success
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‘Baymax!’ trailer: ‘Big Hero 6’ spin-off follows the adventures of the friendly healthcare companion
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Watch: ‘Mad Max’ director George Miller returns with fantasy film ‘Three Thousand Years of Longing’
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‘12th Man’ review: Oversharing between friends is overrated (it can lead to murder)
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CBI questions former NSE chief Chitra Ramkrishna for alleged preferential treatment to private firm
A Delhi-based financial services company was allegedly given early access to the stock exchange server allowing it to get market data ahead of other brokers.
Scroll Staff
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Money laundering case: Delhi HC issues notice to ED on Yes Bank founder’s bail plea
The central agency has alleged that Rana Kapoor and other accused persons had misappropriated public money and caused losses of Rs 466.51 crores to the bank.
Scroll Staff
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Fugitive businessman Mehul Choksi claims he might be kidnapped from Antigua
In a video message, the PNB scam accused said he was willing to cooperate Indian investigating agencies over online platforms.
Scroll Staff
The Field
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Hockey: Rajani Etimarpu to lead Indian women’s team in inaugural edition of FIH Hockey 5s
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Hockey, FIH Pro League: Savita Punia to lead India, Rani Rampal set for a comeback in Europe leg
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Badminton, Thailand Open Super 500: PV Sindhu loses to Chen Yufei in semis, India’s campaign ends
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Chess: India’s Praggnanandhaa beats world champion Magnus Carlsen for the second time in 2022
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Badminton, Thailand Open, SF as it happened: PV Sindhu loses against Olympic champ Chen Yufei