Subramanian Swamy accuses Indiabulls of Rs 1 lakh crore fraud

Share of Indiabulls Housing slumped over 7 per cent after BJP Leader Subramanian Swamy sent a letter to PM Modi, accusing the company of Rs 1 lakh crore fraud. The company has denied any corruption.

Jet Airways audit reveals embezzlement of funds

A SBI commissioned forensic audit of Jet Airways books has revealed embezzlement of funds relating to provision of loans and fraudulent billing for JP Miles.

Deloitte, KPMG arm face bans in IL&FS case

Deloitte Haskins Sells and KPMG affiliate BSR & Associates are banned for five years, for failing in the audits of a unit of Infrastructure Leasing & Financial Services (IL&FS)

Internal fraud adds to loss-making Paytm Mall’s woes

Staff, sellers colluded in cashback fraud worth at least 10 Crores| Paytm’s internal investigation underway

Is Modi using Modi?

The timing arguably works in BJP’s favour to raise the sentiment of the masses ahead of the polls. Nirav Modi’s arrest is a welcome relief for a country struggling to keep tabs on economic offenders. But learning from Mallya’s arrest,  extradition…

The Fall of India’s Most Favourite Banker

The accomplished and well-known banker has been struck down with a number of malpractices, as CBI seems to have found sufficient evidence to implicate Kochhar in the near future. HEAD SHOT The ED claims to have established a money trail…