money.rediff2h
Corporate Fraud Probes in India: 462 Companies Investigated in 5 Years
India's Ministry of Corporate Affairs investigated 462 companies for suspected fraud over the past 5 years. Learn about the ...
devdiscourse2h
Cracking Down: Corporate Frauds Under Investigation
In the past five financial years, the Corporate Affairs Ministry has investigated 462 companies for suspected fraud.
Russ Vought orders Consumer Financial Protection Bureau to stop work
The development came after Elon Musk's Department of Government Efficiency, or DOGE, gained access to the CFPB and began a thorough review.
realty.economictimes.indiatimes19h
NCLT recalls insolvency order against Logix Infrastructure
NCLT said "there is a nexus and connection" between its financial creditor Experts Realty Professionals whose plea for ...
NCLT recalls insolvency order against Logix Infra, cites ’fraudulent and mala fide’ intentions
New Delhi, Feb 9 (PTI) In a rare move, NCLT has recalled and set aside its own order directing insolvency proceedings against realty firm Logix Infrastructure in July 2023, saying the plea was ...
Alternet on MSN1h
'So much for lowering costs': Outrage grows over Musk's death wish for consumer protection
Defenders of a Consumer Financial Protection Bureau that has returned tens of billions of dollars to duped and defrauded U.S.