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Inside the dirty tricks division at startups

Finance

Inside the dirty tricks division at startups

An employee in a big hurry, quality checks being given a miss, payments rushed through. Something ...

IIFL Fintech Fund backs fraud detection firm TrustCheckr

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IIFL Fintech Fund backs fraud detection firm TrustCheckr

Fraud analytics solution provider TrustCheckr on Thursday said it has secured $1 million (around Rs ...

BharatPe to reclaim ESOPs from Madhuri Jain, wife of co-founder Ashneer Grover

Finance

BharatPe to reclaim ESOPs from Madhuri Jain, wife of co-founder Ashneer Grover

BharatPe is set to claw back stocks from the head of controls, Madhuri Jain, wife of embattled co-...

Inflection Point Ventures writes seed cheque to cybersecurity firm Com Olho

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Inflection Point Ventures writes seed cheque to cybersecurity firm Com Olho

Com Olho IT Private Ltd, which runs cybersecurity analytics startup Com Olho, on Tuesday said it has...

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Investors turn to automated, AI-powered diligence platforms to select the right deal

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Investors turn to automated, AI-powered diligence platforms to select the right deal

With hundreds of potential targets clamouring for their attention, investors are turning to smart, ...

Prosus Ventures-backed Meesho, logistics partner get legal notices over 'fake' orders

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Prosus Ventures-backed Meesho, logistics partner get legal notices over 'fake' orders

Social commerce startup Meesho and its logistics partner Shadowfax have been sent legal notices by ...

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Lone Star Funds files case against RattanIndia Finance alleging fraud, irregularities

Finance

Lone Star Funds files case against RattanIndia Finance alleging fraud, irregularities

A subsidiary of US-based private equity firm Lone Star Funds has moved the court against RattanIndia...

NCLT initiates bankruptcy proceedings against financial unit of fraud-hit Cox & Kings

Finance

NCLT initiates bankruptcy proceedings against financial unit of fraud-hit Cox & Kings

The National Company Law Tribunal (NCLT) has admitted the financial unit of debt-laden travel firm ...

Dewan Housing administrator files $1.7 bn fraud case against Kapil Wadhawan, others

Finance

Dewan Housing administrator files $1.7 bn fraud case against Kapil Wadhawan, others

The administrator of troubled Dewan Housing Finance Corporation Ltd’s (DHFL) has filed a case of ...

State-run IDBI Bank discloses $119 mn fraud

Finance

State-run IDBI Bank discloses $119 mn fraud

IDBI Bank Ltd said on Tuesday fraudulent loans of 7.72 billion rupees ($118.8 million) were issued ...