A forensic audit was conducted. Every piece of evidence was collected and given to the CBI which aided in revealing how ABG Shipyard managed to pull off India's biggest fraud spanning 5 years with 28 banks involved and a net Rs 23,000 crore in debt.
Sebi Friday penalised the NSE and its former MDs and CEOs, Chitra Ramkrishna and Ravi Narain, and others for violating securities contract rules in the case related to the appointment of Anand Subramanian. This is how a fake Himalayan yogi guided a former National Stock Exchange MD for the past 20 years.
Serbia has cancelled a huge deal with Rio Tinto, an Australian firm, following the deportation of Novak Djokovic from Australia.
China has actually managed to build New York cities and not just one, but a staggering 27 empty ones. This by no means is an ordinary feat.
A simulation of a theory based catastrophe of bankers collapsing the financial system was conducted fairly recently. There was a striking similarity between this event and the infamous "Event 201" that was held in late 2019.
The most powerful private financial interests in the world, under the cover of COP26, have developed a plan to transform the global financial system by fusing with institutions like the World Bank and using them to further erode national sovereignty in the developing world.
Visa and Mastercard was forced to complain to the US government that India's “informal and formal” backing of the domestic payment rival RuPay had the US giants bleeding in an extremely key market.
Hunter Biden helped Chinese conglomerate buy world's largest cobalt mine in a $3.8 billion deal. The purchase helped the Chinese company gain world's largest deposit of precious metal used to make batteries for electric vehicles.
From the Waltons to the Kochs, Mukesh Ambani has had a close look and studied into how these billionaire families passed on their empire to the next generation. But lately, the process has gained even more momentum as Asia's richest man has set out to create an outline for his fortune worth $208 billion trying to avoid any warfare that has split up so many families with his own falling prey to it once.
We explain here the Bitcoin scam that has rocked the Karnataka BJP government. The political outrage is over a 25-year-old hacker, Srikrishna, who has everyone swirling around his finger with cybercrimes and cryptocurrencies.