Category : Search result: Mumbai corporate fraud


Mumbai Art Deco Festival Marks 100 Years of Heritage

Mumbai kicks off spectacular Art Deco festival marking 100 years of the city's iconic architectural heritage. Discover the events celebrating Marine Drive's timeless elegance and South Mumbai's historic landmarks.

Jungkook's GOLDEN Exhibition Launches in Mumbai

Mumbai becomes the first Indian city to host Jungkook's spectacular GOLDEN exhibition, featuring exclusive memorabilia, interactive zones, and never-before-seen content from the BTS superstar's solo journey.

Manipal Tech Loses ₹104Cr in Cyber Fraud

In a shocking cyber fraud case, Manipal Technologies Limited was duped into transferring ₹104 crore to fraudsters' accounts. Bengaluru police are investigating this massive digital theft that highlights growing corporate cybersecurity threats in India.

ED Raids Mumbai Over IPO Fund Fraud Scam

Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.

Mumbai Metro Station Renamed Zurich-Kotak Goregaon East

In a landmark corporate partnership, Mumbai Metro Line 7's Goregaon East station has been officially renamed Zurich-Kotak Goregaon East, marking a significant moment in the city's infrastructure development.

Corporate Bonds: India's Debt Market Sweet Spot

Discover why corporate bonds are becoming the preferred investment choice in India's massive debt market, offering better returns than government securities with manageable risks. Learn how changing market dynamics are creating unprecedented opportunities

Tata Sons vs Mehli Mistry: Legal Battle Intensifies

Explosive legal confrontation unfolds as Tata Sons files caveat against former director Mehli Mistry, revealing deep corporate tensions and governance challenges within India's premier business conglomerate.

Ex-staffer held for ₹15L fraud in Bhubaneswar

Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.

Tesla Bull Slams Board as 'Worst Ever Seen'

Prominent Tesla investor Ross Gerber delivers scathing criticism of Elon Musk's board, calling it the most transparent and ineffective corporate leadership he's ever witnessed.

Urjit Patel resigns from Britannia board

In a significant corporate development, former RBI Governor Urjit Patel has resigned as non-executive director of Britannia Industries. Explore the implications and timing of this unexpected move.

Mumbai Hostage Crisis: Why Police Shot Rohit Arya

Shocking details emerge about the Mumbai hostage situation where police were forced to open fire on 50-year-old Rohit Arya who held 17 children captive. Exclusive police statement reveals the critical reason behind the fatal decision.

Mumbai: 10+ Children Rescued from Hostage Situation

Mumbai police deployed heavily after over 10 children were held hostage inside a photo studio in a shocking incident that unfolded in the city. Live updates on the dramatic rescue operation.

Digital Arrest Scam: Retired Banker Loses ₹50 Lakh

Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.

AI Revolution in Indian Corporate Boardrooms

Discover how AI is transforming board meetings, minute-taking, and fiduciary duties in Indian corporations. Learn about the legal implications and opportunities of AI-powered governance.

Income Tax Inspector Loses ₹44L in Matrimonial Scam

A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.

Mumbai Traffic Hit During PM Modi's Maritime Week Visit

Prime Minister Narendra Modi's Mumbai visit for India Maritime Week 2024 triggers extensive traffic restrictions across South Mumbai. Authorities implement diversions and security measures affecting key routes including Marine Drive, Pedder Road, and Ward

Noel Tata blocks Mistry's return to Tata Trusts

In a major corporate showdown, Noel Tata and two other trustees have blocked Cyrus Mistry's reappointment to Tata Trusts, escalating the ongoing battle for control over India's premier philanthropic organization.

Mumbai: Two booked for cheating senior citizen

Mumbai Police registers case against two individuals for allegedly cheating a 72-year-old senior citizen of ₹1.5 lakh in an investment fraud scheme. Learn how the elaborate scam unfolded.

SEBI's Debt Disclosure Revolution for Indian Companies

SEBI proposes mandatory disclosures for high-value debt listed companies, aiming to boost transparency and investor confidence in India's corporate bond market. New rules could transform how companies report financial health.

Amazon Plans 30,000 Corporate Job Cuts

Amazon is reportedly planning significant corporate job cuts affecting up to 30,000 employees across various divisions, marking one of the largest workforce reductions in tech history.

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