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corporate crime

CPI(M) demands high-level probe against Adani Group

20230129184L.jpg
The Left party's general secretary Sitaram Yechury asserted that the inquiry should be monitored by the Supreme Court.
PTI

ABG Shipyard fraud case: CBI files charge sheet against ex-chairman Rishi Agarwal, others

PTI

State fares well in ESG standards: officials

Special Correspondent

Coimbatore court awards 27 years RI to two directors in Paazee forex scam

Staff Reporter

U.S. SEC charges 11 individuals in $300 million crypto pyramid scheme

Reuters
People wait at the Karvy aadhaar seva kendra (ASK) permanent enrolment centre in Vijayawada on July 28. Photo: GIRI K.V.S./ The Hindu

Karvy Group case: ED attaches assets worth Rs.110.70 crore

ED raids premises linked to Maharashtra Minister Anil Parab

Need framework to study impact of insolvency law: Corporate Affairs Secretary

Senior Congress leader Pawan Bansal at Enforcement Directorate (ED) office, after being called for questioning in a case involving Associated Journals Limited (AJL) and Young Indian.
India

National Herald case | ED questions Congress leader Pawan Kumar Bansal

The Hindu Bureau

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Photo used for representational purpose only. Photo: Twitter/@dir_ed

ED issues notices to Transcorp

Special Correspondent
Photo used for representational purpose only. The I–T Department in a statement on Thursday alleged that the group had made inflated payments against receipt of technical services. File

I-T Dept. accuses multinational group of tax evasion

Devesh K. Pandey
A case for effective governance
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A red pen moment for corporate governance

T.T. Ram Mohan
Former Managing Director and Chief Executive Officer of NSE Chitra Ramkrishna. File

Himalayan yogi influenced former NSE MD Chitra Ramkrishna's decisions: Sebi order

PTI
Karvy group Chairman and Managing Director C. Parthasarathi

Karvy Group case: complex web of transactions designed to misuse clients’ securities, alleges ED

Devesh K. Pandey
At least 10-12 locations in the State are being covered by the officials. Photo: Twitter. @dir_ed

ED arrests alleged mastermind of ‘Power Bank’ case

Devesh K. Pandey

Assets worth ₹410 crore attached in bank fraud case

The Hindu Bureau
Aircel office. File

SC declines Aircel founder’s plea for diplomatic immunity

Legal Correspondent

Jaypee Group founder’s kin arrested in funds misappropriation case

Staff Reporter
International black currency units on dappled background
Premium

Taking the lid off illicit financial flows

Arun Kumar
File photo for representation.

Supreme Court orders probe into ‘collusion of Tihar Jail officials with Unitech ex-promoters’

Legal Correspondent
Central Bureau of Investigation (CBI) logo at CBI HQ, in New Delhi. File

CBI holds searches in Delhi, West Bengal over coal theft case

Special Correspondent
Sabu Jacob ridiculed the charge, saying that Kitex Garments was a listed company. File.

Kitex Group denies charges of CSR fund misuse

Special Correspondent

ED arrests PISL managing director in ₹3,316-crore bank fraud case

Devesh K. Pandey
Union Commerce Minister Piyush Goyal in New Delhi. File photo

What led to Piyush Goyal’s outburst against India Inc.?

Prashanth Perumal J.
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