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Fraudulent Conduct

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Mumbai electoral roll shows over 11 lakh duplicate voters

Nearly 10.64 percent or more than 11 lakh of Mumbai's 1.03 crore electorate have duplicate enrolments in the electoral roll, as per data shared by the State Election Commission. IMAGE: Voters......

Want To Donate To A Political Party? Read This!

Avoid donating without checking the receipt proforma showing the political party's ECI registration number and PAN. Kindly note this illustration generated using Microsoft Copilot is only posted......

ED conducts 1st-ever raids in Andaman and Nicobar Islands

The Enforcement Directorate on Thursday conducted its first-ever searches in Andaman and Nicobar Islands as part of a money laundering case probe linked to an alleged cooperative bank loan 'fraud'......

'Safety Of The Children Was Paramount'

'The rescue of 17 children represents exemplary police action that merits considerable appreciation.''However, this encounter was profoundly unfortunate because somebody has lost his life.'  ......

ED conducts multi-state raids in Bihar constable recruitment 'scam'

The Enforcement Directorate on Thursday conducted multi-state searches in connection with a money laundering investigation into an alleged scam in the recruitment of police constables in Bihar......

40K Taxpayers Withdraw Bogus Claims of 1,045 Crore

I-T dept said move came after a series of outreach efforts, including SMS alerts, emails, and physical programmes, were made across various locations, nudging taxpayers towards voluntary......

Sebi lifts trading ban on Jane Street after Rs 4,843 cr deposit in escrow account

Markets regulator Sebi on Monday announced that it has allowed Jane Street, the US-based proprietary trading firm accused of market manipulation, to resume trading after the company deposited the......

HDFC Bank to pursue legal remedies against Mehta family of Lilavati Trust

HDFC Bank on Sunday said that it will “pursue all lawful remedies” to recover public funds and address the retaliatory actions taken by the Mehta family of the Lilavati Kirtilal Mehta Medical......

Tighter norms, rising compliance failures driving scrutiny for startups

Anmol Singh Jaggi and Puneet Singh Jaggi, once hailed as rising stars in India’s clean energy sector, are now facing serious regulatory action. Illustration: Dominic Xavier/Rediff.com The......

What Is A Front-Running Scam?

Front-running is a fraudulent practice where traders exploit advance knowledge of large client orders for personal profit. Kindly note the image has been posted only for representational purposes.......

BFI vs IOA: Why Indian boxing is in turmoil

IMAGE: Abuse of power, financial misconduct, and the never-ending turf wars are now coming to light as Boxing Federation of India's officials jostle to escape blame for the shocking turn of......

BFI secretary general Kalita suspended for financial fraud

IMAGE: Following the scrutiny of nominations on Tuesday, Returning Officer R K Gauba declared Kalita "ineligible" for the upcoming election. Photograph: Kind courtesy BFI/X Boxing Federation of......

Key issues in Renault race-fixing case

Renault face heavy sanctions when they appear before Formula One's governing body in Paris on Monday to answer race-fixing charges. The following looks at the main issues: THE CHARGES The......

ICC hit by phishing scam; loses around $2.5 million

IMAGE: International Cricket Council chairman Greg Barclay. Photograph: ICC The International Cricket Council was the target of cybercrime involving a wire transfer of a sizeable sum of money,......

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