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Govt orders audit of PPP-managed industrial clusters in Narela, Bawana

Jun 08, 2026, 23:43 (IST)

Sebi bans Rajesh Exports' CMD for fin irregularities

TNN / Jun 04, 2026, 02:18 (IST)

Sebi has banned Rajesh Mehta, CMD of Rajesh Exports, from dealing in the company's shares pending further orders. The regulator's investigation revealed significant manipulation of accounts, particularly overseas subsidiary revenues, inflating them by an "egregious" 97%-99%. The company also failed to reflect a Rs 1,035 crore investment in African gold mines.

Liquor companies drag feet on price panel data

May 29, 2026, 00:20 (IST)

Sebi slaps Rs 28.95 crore penalty on Suzlon, promoters over misleading financial disclosure

TIMESOFINDIA.COM / May 29, 2026, 18:48 (IST)

Rajesh Exports share price today: Stock tanks 5% to hit lower circuit as SEBI bans CMD for financial irregularities

TIMESOFINDIA.COM / Jun 04, 2026, 13:05 (IST)

On the BSE, the stock fell 4.99% to Rs 104.65, reaching its daily lower limit. A similar trend was seen on the NSE, where the share price declined 4.99% to Rs 103.92, also locking into the lower circuit.

Govt to continue Amaravati capital works despite PM’s suggestion: Narayana

May 29, 2026, 22:55 (IST)

Gold giant or accounting fraud? Making sense of SEBI vs Rajesh Exports

TIMESOFINDIA.COM / Jun 06, 2026, 16:18 (IST)

SEBI’s interim order against Rajesh Exports raises a simple question: has one of India’s biggest gold companies been showing investors revenues that didn’t exist?

IndiGo swings to Rs 2,537 crore Q4 loss as rupee depreciation, disruptions weigh on earnings

TIMESOFINDIA.COM / May 29, 2026, 20:26 (IST)

India's largest airline, IndiGo, reported a consolidated net loss of Rs 2,536.9 crore for the March quarter, a significant shift from a profit of Rs 3,067.5 crore a year ago. The airline's performance was impacted by a sharp rupee depreciation and a challenging operating environment, despite a rise in total income.

18-year trial ends in conviction of company, director for cheating bank

May 23, 2026, 20:00 (IST)

SpaceX IPO: Why some investors and pension funds are raising red flags over Elon Musk's SpaceX IPO

TIMESOFINDIA.COM / Jun 01, 2026, 12:28 (IST)

Opposition is mounting against SpaceX's proposed IPO due to concerns over Elon Musk's significant control and the company's governance structure. Major pension funds and U.S. public investment officials have raised red flags, warning of weakened transparency and limited shareholder protections. The American Federation of Teachers has also urged the SEC to scrutinize SpaceX's framework before its public trading.

Byju’s founder Byju Raveendran sentenced to six months in jail for contempt of court: Report

TIMESOFINDIA.COM / May 27, 2026, 09:12 (IST)

The ruling marks another setback for the entrepreneur, who is already facing legal challenges from overseas investors across multiple jurisdictions. In the United States, lenders are attempting to recover losses tied to a soured $1.2 billion loan.

Auditors block expenditure on biomining

May 24, 2026, 00:05 (IST)

CBI searches Mumbai premises of firm in Rs 62 crore bank fraud case

May 23, 2026, 00:00 (IST)

From $22bn to zero: Success, not failure, brought Byju's down

ET Online / May 27, 2026, 20:57 (IST)

Byju's, once a $22 billion edtech giant, has collapsed. Founder Byju Raveendran faces jail for contempt. The remarkable thing about Byju’s is that it did not begin as a cynical idea. There was something authentic at its core. That is partly why the collapse feels so dramatic

RBI transparency push: Banks may have to disclose detailed capital, liquidity and risk data under Basel III norms

TIMESOFINDIA.COM / May 19, 2026, 20:24 (IST)

‘Why Tata Sons should not be listed’

May 20, 2026, 20:41 (IST)

Former Tata Sons vice chairman argues an IPO can undermine the company’s special role in the group, and may not unlock much value

Super-rich NRI who called himself 'recession-proof' in 2008 sent to jail: His New Jersey mansion had salt water pool surrounded by imported sand

TIMESOFINDIA.COM / May 16, 2026, 02:17 (IST)

The surprising reason Joan Kroc’s record-breaking Salvation Army gift still changes lives today

TIMESOFINDIA.COM / May 16, 2026, 17:24 (IST)

Joan Kroc's monumental donation, recognized by Guinness World Records, funded the construction of numerous community centers across the US. These Kroc Centers offer vital recreational, educational, and social services, becoming hubs for community life and fostering social interaction. The legacy ensures sustainable operation, making her gift a tangible and lasting impact on countless lives.

Nashik civic body to table white paper on finances, projects during 4-year administrative rule

May 13, 2026, 23:37 (IST)

Anthropic CFO Krishna Rao says: While AI now writes 90% of the company's code, we have hired a lot more people because ...

TIMESOFINDIA.COM / May 14, 2026, 17:20 (IST)

Anthropic's CFO reveals AI now writes 90% of the company's code, yet hiring is at an all-time high. AI acts as a productivity accelerant, automating routine tasks and allowing human employees to focus on oversight, judgment, and strategy.

Court rejects former GBU registrar’s anticipatory bail in Rs 5 crore fee fraud case

Apr 28, 2026, 23:32 (IST)

Complaint Filed By Varsity Management After He Allegedly Failed To Flag Fake UPI Entries Masking Cash Misappropriation

Microsoft's former CEO Steve Ballmer says 'I feel silly', shares letter he sent to judge against founder of the fintech who he lost millions to

TIMESOFINDIA.COM / Apr 25, 2026, 16:00 (IST)

Former Microsoft CEO Steve Ballmer is furious after losing $60 million to fintech founder Joseph Sanberg's Aspiration Partners. Sanberg defrauded investors with false environmental claims. Ballmer's reputation suffered, leading to a public campaign against him and an NBA investigation. Sanberg's plea deal and sentencing are pending.

Credit counsellors to boost CM Yuva Yojana outreach

Apr 17, 2026, 01:31 (IST)

Committee asks Karnataka colleges to submit proposed fee structure

TNN / Apr 15, 2026, 02:31 (IST)

Luther Davis, ex-Alabama star, accused of impersonating NFL players using wigs, durags in $20M fraud

TIMESOFINDIA.COM / Apr 16, 2026, 19:29 (IST)

Luther Davis, once a University of Alabama defensive lineman under Nick Saban, now faces federal fraud charges over an alleged $20 million scheme involving impersonated NFL players. Prosecutors say forged identities, shell companies and disguises enabled fraudulent loans. The case highlights vulnerabilities in trust-based financial systems and the exploitation of athlete identities.

FIR against ex-GBU registrar, accounts officer for Rs 5-crore fee fraud

Apr 11, 2026, 23:52 (IST)

Entered Fake UPI Receipts In Software, But Money Never Reached Bank A/Cs

GujRERA imposes Rs 3.5cr penalties on builders for violating bank account norms

Apr 10, 2026, 01:11 (IST)

Government to take action against 2.25 lakh companies for not filing financial statement

PTI / Aug 03, 2018, 16:36 (IST)

"During the financial year 2018-19, a total of 2,25,910 companies have also been identified for action under section 248 of the (Companies) Act for non-filing of due returns for the financial year 2015-16 and 2016-17," Minister of State for Corporate Affairs P P Chaudhary said in a written reply to the Lok Sabha.