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FIR filed against Sakshi Singh Dhoni, three others in multi-crore fraud case

FIR filed against Sakshi Singh Dhoni, three others in multi-crore fraud case

There has been no confirmation from Sakshi regarding the incident.

Hrithik Roshan’s ex-wife Sussanne Khan booked by Goa Police! – Know why

Hrithik Roshan’s ex-wife Sussanne Khan booked by Goa Police! – Know why

She failed to deliver the project within the period stipulated in the contract.

'French court backs charges against HSBC in tax fraud probe'

The court rejected an appeal by HSBC that charges first brought in April for facilitating tax fraud and illegal practices be dropped, sources told AFP.

Citigroup pays $180 mn to settle hedge fund fraud case

US securities regulators ordered two Citigroup affiliates Monday to pay $180 million to settle charges that they defrauded investors by falsely claiming a pair of hedge funds were low-risk.

Satyam case: Ramalinga Raju, 9 others granted bail; court suspends their sentences

In a sigh of relief to Satyam Computers founder B Ramalinga Raju and 9 others sentenced to 7 years rigorous imprisonment in the multi-crore accounting fraud, the Hyderabad Court on Monday granted them bail.

Satyam case: Court rejects pleas of Raju, others

A local court Monday rejected as non-maintainable the appeals filed by Satyam scam kingpin B Ramalinga Raju and others challenging a special court's verdict that found him and nine others guilty in the multi-crore rupee accounting fraud in erstwhile Satyam Computer Services Ltd (SCSL).

HP takes $8.8 bn hit, alleges accounting fraud in Autonomy

In what could be one of the biggest corporate frauds, HP today said it has taken a USD 8.8 billion 'charge' on Autonomy, the British software firm it had bought in 2011, as some former executives of the acquired company had willfully misrepresented accounts.