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ED files money laundering case to probe 'financial irregularities in R G Kar Hospital

The agency, according to the sources, has gathered banking and medical procurement documents rel…

PTI   


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1 min read

Bengal government forms SIT to probe into financial irregularities at RG Kar hospital

A special investigation team has been set up by the West Bengal government to look into financial i…

PTI   


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Hindenburg alleges SEBI Chairperson, her husband had hidden stakes in obscure offshore funds with links to Adani scandal

"We had previously noted Adani's total confidence in continuing to operate without the risk of seri…

ANI   


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1 min read

After outrage, Govt clarifies: tax clearance certificate only for people with tax dues, high-value defaulters

As per section 230 of the Income-tax Act, 1961, every person is not required to obtain a tax cleara…

PTI   


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Fintech expert shares 5 ways AI can help detect deepfakes in eKYC systems

The recent PayTM saga exposed how financial institutions are finding it increasingly difficult to m…

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SEBI bans industrialist Anil Ambani and 23 entities associated with him for trading in stock markets for 5 years

This final order of the market regulator comes after a thorough investigation of allegations, which…

ANI   


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3 mins read

DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

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Zilingo fires CEO Ankiti Bose over financial irregularities

Singapore-based business-to-business (B2B) fashion startup Zilingo has fired its chief executive of…

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2 mins read

Significant irregularities in reporting to investors led to Zilingo's failure: Investor Burda

Burda Principal Investments, one of the leading investors in Singapore-based fashion startup Ziling…

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3 mins read

Ever wondered how members of Congress cash in after they retire? Look no further than Tom Suozzi's financial disclosures

In just a year since retiring, Suozzi tripled his income, raking in $652,500 in consulting fees, a …

Bryan Metzger   


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Go First has lengthy history of missing financial obigations, says Pratt & Whitney official

In another statement, Pratt & Whitney said it was "committed to the success of our airline customer…

ANI   


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King of Bollywood in trouble for financial irregularities in IPL?

Under this case, at the time of incorporation in 2008, Red Chillies had 9,900 shares of KRSPL. The…

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4 mins read

OPINION: How to make India’s bankruptcy resolution process faster and more efficient

However, as with all new regulations, the law takes its time to settle. Having said that there a…

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3 mins read

The 3 smartest steps to take with your money right now, according to experts

Financial planner Anna N'Jie-Konte and Fidelity's Kelly Lannan sat down with Business Insider to di…

Liz Knueven   


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1 min read

A logistics company is surging after announcing a $1 billion stock-buyback program one day after a short seller alleged 'financial irregularities'

XPO Logisitics was surging Friday morning, up more than 7% to $47.93 a share, after announcing a $1…

Jonathan Garber   


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Strife At The Top: These 11 C-Suite Execs From India Were ‘Let Go’ In 2013

There is no job security at the coveted C-Suite. The issues could be many – from poor performance t…

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3 mins read

A cluster of 3 towering skyscrapers, each taller than 1,300 feet, forms a distinctive peak above Shanghai's financial district — check it out

The three buildings are Shanghai Tower, Shanghai World Financial Center, and Jin Mao Tower, archite…

Amanda Goh   


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5 mins read

Trump is using the coronavirus as an excuse to go full kleptocrat, and the GOP is going right along with him

Trump has treated the coronavirus response like a family project, and that means we don't know enou…

Linette Lopez   


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8 mins read

8 of the biggest stock market crashes in history - and how they changed our financial lives

Here's the scoop on eight of the most notable stock market crashes in recent financial history: the…

Rebecca Reisner   


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CBI blames blatant irregularities for Air India’s downfall

As per the FIRs, the civil aviation ministry had decided to purchase 111 aircraft for Air Indi…