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financial misconduct News

‘Funds diverted to personal bank a/cs of doctors, their kin’
Apr 29, 2025, 00:07 (IST)

ICAI to review Gensol and BluSmart financial statements
TIMESOFINDIA.COM / Apr 23, 2025, 23:06 (IST)

ICAI will review Gensol Engineering and BluSmart Mobility's FY24 financial statements due to misconduct allegations. This decision follows SEBI's market ban on Gensol's promoters for fund siphoning. The FRRB will assess compliance, and irregularities may lead to disciplinary action and referral to regulatory authorities, while the ministry of corporate affairs considers action against Gensol.

ED raids Gensol office, co-founder Puneet Singh Jaggi detained
TIMESOFINDIA.COM / Apr 24, 2025, 22:10 (IST)

The Enforcement Directorate (ED) raided Gensol Engineering Ltd offices and detained co-promoter Puneet Singh Jaggi amid financial misconduct allegations. This action, triggered by a SEBI report, accuses the Jaggi brothers of diverting funds obtained from Power Finance Corporation and IREDA Ltd into assets held by promoters and shell companies.

Rift in farmers’ movement as corruption allegations fly
TNN / Apr 28, 2025, 23:46 (IST)

FIITJEE officials face lookout circulars as police investigate financial irregularities
TNN / Apr 27, 2025, 07:44 (IST)

FIITJEE, the coaching education company, faces scrutiny as lookout circulars are issued against four officials amid financial irregularity investigations. Police are examining company documents and bank transactions following numerous complaints of financial misconduct and operational irregularities. The institute is accused of misleading students and abruptly closing a center, leading to police action and money laundering investigations.

Government to take action against Gensol after looking at Sebi order
Agencies / Apr 22, 2025, 02:10 (IST)

Carried out trials okayed by dean, supt, says VS doc
Apr 23, 2025, 00:10 (IST)

Sanskrit Univ waits for grants from state govt
TNN / Apr 16, 2025, 00:43 (IST)

Could Shannon Sharpe go broke? What happens if he loses the sexual assault case? Breaking down the fallout of a $50M lawsuit
TIMESOFINDIA.COM / May 02, 2025, 16:20 (IST)

Shannon Sharpe faces a $50 million lawsuit alleging sexual assault, potentially devastating his $14 million net worth through asset liquidation or bankruptcy. A guilty verdict could severely damage his media career, impacting his roles at ESPN, the Nightcap podcast, and Club Shay Shay, leading to potential sponsor and platform abandonment. His liquor brand and merchandise ventures also face risk.

No municipal body held legally required meetings: Govt tells HC
TNN / May 01, 2025, 00:16 (IST)

ED conducts searches in 4 cities in UFHL money laundering case
Apr 20, 2025, 01:07 (IST)

Did pharma companies choose VS Hospital to avoid paperwork at SVP?
Apr 24, 2025, 00:01 (IST)

Neil Gaiman files $500,000 claim against former accuser over alleged NDA breach
etimes.in / Apr 27, 2025, 11:34 (IST)

Neil Gaiman, a famous writer, has sued Caroline Wallner. He alleges she broke a confidentiality agreement. This follows Wallner's claims of sexual coercion. She says Gaiman pressured her. J.K. Rowling has also commented on the matter. The case involves a previous settlement and counter-accusations.

11cr fraud at Colaba club: 2 get pre-arrest bail, 2 pleas rejected
Apr 14, 2025, 23:28 (IST)

Probe ignores human cost of illegal trials
Apr 25, 2025, 00:10 (IST)

PGI faces strain as Himachal delays payment for free treatment under HIMCARE scheme
Apr 18, 2025, 23:46 (IST)

What is a Technical Foul? NBA Playoff fines and suspensions explained
TIMESOFINDIA.COM / May 02, 2025, 08:23 (IST)

Basketball has rules for fair play. A technical foul is a non-physical violation. It includes disrespect, taunting, or delaying the game. Coaches also face penalties. Technical fouls lead to free throws. Players get a clean slate in playoffs. But there are limits. Fines and suspensions increase with more fouls. Ejections also bring fines. Suspended players lose pay.

'Victim of current scenario': Ashneer Grover defends Rs 1.5 crore Blusmart investment amid Sebi crackdown
TIMESOFINDIA.COM / Apr 17, 2025, 11:40 (IST)

Ashneer Grover, BharatPe's co-founder, claims to be a 'victim' after SEBI's action against Gensol Engineering and BluSmart's operational halt. Grover invested ₹1.5 crore in BluSmart and ₹25 lakh in Matrix. He clarified he has no operational role and offered to reveal his financial details to prove legitimacy.

Donald Trump vs Jerome Powell: Can US President really oust the US Federal Reserve chairman?
TIMESOFINDIA.COM / Apr 22, 2025, 21:05 (IST)

President Trump has intensified his criticism of Federal Reserve Chair Jerome Powell for not lowering interest rates further, sparking concerns in financial markets. The legal grounds for Trump to remove Powell are unclear, particularly regarding his role as chair. While firing Powell entirely would likely face legal challenges, the situation raises significant questions about the independence of the central bank.

Gensol Engineering under ED scanner over alleged links to Mahadev betting app scandal
TIMESOFINDIA.COM / Apr 22, 2025, 09:08 (IST)

The Enforcement Directorate is set to interrogate Gensol Engineering's promoters, Anmol and Puneet Singh Jaggi, amidst a probe into the Mahadev Book app's illegal betting and money laundering activities. The ED has already frozen over 500,000 shares of the company, suspecting stock price manipulation using illicit funds routed through foreign portfolio investors.