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Worse than US! India's daily Covid-19 cases increased from 1 lakh to 2 lakh in 10 days
PE inflows in real estate up 19% in FY21; highest since FY16
UP board exams 2021 postponed; colleges, schools in state to remain closed till May 15
Rs 200 crore in 6 months! Investors give thumbs up to direct remittance in NPS
Just 3 days! India cuts approval time for foreign Covid-19 vaccines
CORPORATE
Flipkart buys 100% stake in Cleartrip; to solidify position in travel booking
Facebook inks first deal to buy renewable energy in India
Tencent Holdings plans to raise $4 billion in bond deal
Infosys announces open market buyback worth Rs 9,200 crore
A last mile rural marketplace that connects rural entrepreneurs with buyers
MARKETS
Wipro share climbs over 3% ahead of Q4 earnings
Infosys share falls over 5% post Q4 earnings; here's what brokerages say
Stocks in news: Tata Motors, Bharti Airtel, Infosys, Motherson Sumi Systems and more
Flipkart to take over Cleartrip in distress sale
World stocks reach record peaks as US inflation fears subside
MONEY
2800% returns YTD! What's happening with Dogecoin?
Ask Money Today: How to settle death cases under Atal Pension Yojana?
Ask Money Today: How much monthly SIP needed for kid's higher education?
Franklin Templeton to pay unitholders second tranche of Rs 2,962 crore
Alpha in active funds matter of 6 months; futile to time the market: Morningstar
INDUSTRY
No buyer for Mahindra-backed SsangYong Motor
PE inflows in real estate up 19% in FY21; highest since FY16
Honda's two-wheeler division sets up separate business vertical to oversee exports
Bharti Airtel corporate revamp: Telco to integrate digital arm with itself
Ford outlines new production cuts due to chip shortage globally
TECH
Sony launches flagship Xperia 1 III, Xperia 5 III with variable telephoto lens, Snapdragon 888 chipset
Do you use Truecaller? Truecaller will now allow businesses to verify identity
TCL teases a 3-in-1 smartphone that folds and rolls at the same time
Apple launches study to find whether Apple Watch, iPhone can be used to detect COVID-19
Elon Musk's meme cryptocurrency Dogecoin is on a rise, can be next Bitcoin
OPINION
How Millennials, Gen Z are shifting focus to balance in work life, not just work-life balance
WhatsApp leak case: Do companies need to root out the mole within
India badly needs Sputnik V in fight against COVID-19
How India can beat coronavirus faster
MFIs revival: Major risks, gaps facing microfinance in India
photos
COVID-19 India: The mutant strains we must know about
Net indirect tax receipts rise by 12.3% in FY21
India struggles with vaccine shortage at the height of the pandemic
Industrial output falls by 3.6% in February 2021
Running, jogging, cooking: CEOs find solace outside work
Videos
02:40
Flipkart to take over Cleartrip; Top execs to see 6% pay hike in 2021
03:17
COVID-19 surge: Why Delhi hospitals are falling short of beds
04:31
What Indian investors should know about SPACs
03:13
Bitcoin hits record high at $62,741; Air India sale to close by September
35:44
Uday Kotak, others from India Inc. discuss ways to curb COVID in India
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Total 568 results found. Search for
[ financial irregularities ]
Results 1 to 21 of 568
SEBI fines Mukesh Ambani, Anil Ambani, others Rs 25 crore on RIL shareholding irregularities
BusinessToday.In
April 8, 2021
SEBI imposed a fine of Rs 25 crore on Mukesh Ambani, Anil Ambani, Kokilaben Ambani, Nita Ambani, Tina Ambani, Reliance Industries Holding, Reliance Realty and others
French major Dassault paid 1 million euro to Indian middleman after Rafale deal: report
BusinessToday.In
April 5, 2021
Dassault says money was used to pay for making of 50 large replica models of Rafale jets, even though inspectors were given no proof that these models were made, says a report by French magazine Mediapart
Congress raises Rafale defence deal again after French media's 1.1 million commission claim
PTI
April 5, 2021
Chief Congress spokesperson Randeep Surjewala told a press conference here that the French news portal's report has proved that Rahul Gandhi's oft-repeated allegations of corruption in the deal were correct
RBI extends restrictions on PMC Bank till June 30
BusinessToday.In
March 26, 2021
RBI said it is engaging with prospective investors in order to secure best possible terms for the depositors and other stakeholders of PMC Bank while ensuring long term viability of the reconstructed entity
FM Sitharaman launches Central Scrutiny Centre to scrutinise user filings
BusinessToday.In
March 25, 2021
The two initiatives aim to strengthen Prime Minister Narendra Modi's vision of 'Digitally empowered India', the Ministry of Corporate Affairs (MCA) said.
Stocks in news: Future Retail, RIL, Easy Trip Planners, Bharti Airtel, Adani Green
BusinessToday.In
March 19, 2021
Shares of Future Retail, Reliance Industries, Easy Trip Planners, auto stocks, Bharti Airtel, GAIL India, Edelweiss Financial Services, Adani Green Energy will be in focus in Friday's trading session
RBI MPC meet: 'Received three offers for PMC Bank resolution,' says Shaktikanta Das
PTI
February 5, 2021
Last month, PMC Bank administrator A K Dixit in a letter to customers and stakeholders had informed that three prospective investors were given time till February 1, 2021 for submission of their final offer
PMC Bank invites fresh bids to sell two jets, yacht of Wadhawans
BusinessToday.In
December 30, 2020
The RBI-appointed administrator for PMC Bank issued a public notice seeking a bid for Dassault Falcon 200 (VT-HDL) and Challenger 300 (VT-PIL), and one yacht (Ferreti 881 HT) this week
JKCA money laundering case: ED attaches Rs 12 crore assets of Farooq Abdullah, others
BusinessToday.In
December 19, 2020
The ED probe is linked to alleged financial irregularities found in the J&K Cricket Association, according to official sources on Saturday, December 19
SEBI bans two individuals for two years for irregularities in Timbor Home IPO
PTI
December 16, 2020
The regulator had conducted an investigation for the period of June 22 to July 8, 2011 into the scrip of Timbor Home Ltd. The company came out with its IPO in 2011
Deloitte's appointment as statutory auditor of IL&FS in 2017-18 'illegal': NFRA
PTI
December 11, 2020
National Financial Reporting Authority conducted an Audit Quality Review (AQR) of the statutory audit of IFIN for 2017-18 period. The AQR Report was issued on December 12, 2019
Dr Kislay Panday, Advocate: A legendary name in Forensic Audit
BusinessToday.In
October 27, 2020
A forensic expert of legendary standing, Dr Kislay Panday, the trailblazer solicitor practicing in the Supreme Court of India, has shaken huge business empires which operated with impunity on the sheer strength and arrogance of power and pelf
Investors reach out to buy stake in Religare Finvest
PTI
October 25, 2020
According to banking sources, Religare Enterprises introduced a couple of investors interested in Religare Finvest Ltd to lenders in a meeting with bankers held recently
Share Market Highlights: Sensex ends 811 points lower, Nifty at 11,222; HDFC Bank, Bajaj Finserv top losers
BusinessToday.In
September 21, 2020
Dalal Street today: Bajaj Auto, Nestle India, ICICI Bank, PowerGrid and Bharti Airtel were among the laggards. On the other hand, HCL Tech was the top gainer in the Sensex pack, followed by Infosys, Tech Mahindra, TCS, Kotak Bank, M&M and Asian Paints
PMC Bank approached major banks for merger after failing to recover funds from HDIL
Reuters
September 17, 2020
PMC has \"tried to engage with the major banks of the country to request for a merger\", the bank's administrator said in a Sept. 10 filing at the Delhi High Court, without identifying the banks or giving other details
38 economic offenders fled India in last 5 years
BusinessToday.In
September 15, 2020
Central Bureau of Investigation has said 38 people involved in financial irregularities with banks fled from India between January 1, 2015, and December 12, 2019, Anurag Thakur said
Sushant Singh Rajput case: Rhea Chakraborty involved in purchase, sale of drugs, says NCB report
BusinessToday.In
September 5, 2020
Sushant Singh Rajput case update: Following the raid on Friday, the NCB questioned Rhea's brother Showik Chakraborty and Sushant's house manager, Samuel Miranda for over nine hours
Govt chased 'bogus' rankings, says Jairam Ramesh after World Bank halts 'Doing Business' ratings
BusinessToday.In
August 28, 2020
Taking to Twitter on Friday, Congress leader Jairam Ramesh critiqued the government for chasing bogus rankings over the years while India's MSMEs continued to languish
COVID-19 impact: PMC Bank depositors survive on loans, charity
Reuters
August 26, 2020
The Reserve Bank of India (RBI) took control of PMC last September after it was accused of fraud and concealing non-performing loans
IIPM director Arindam Chaudhuri arrested for Rs 23 crore tax evasion; sent to 14-day judicial custody
BusinessToday.In
August 23, 2020
Arindam Chaudhuri, director of Indian Institute of Planning and Management (IIPM) was arrested by the CGST South Delhi Commissionerate on August 21 over alleged undue claim of Central Value Added Tax (CENVAT) of service tax credit of around Rs 23 crore
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