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Inside the dirty tricks division at startups

Finance

19 July, 2022

Inside the dirty tricks division at startups

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

IIFL Fintech Fund backs fraud detection firm TrustCheckr

TMT

07 April, 2022

IIFL Fintech Fund backs fraud detection firm TrustCheckr

Fraud analytics solution provider TrustCheckr on Thursday said it has secured $1 million (around Rs 7 crore) from IIFL Fintech ......

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

Finance

23 February, 2022

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-founder Ashneer Grover, ......

Inflection Point Ventures writes seed cheque to cybersecurity firm Com Olho

TMT

22 February, 2022

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 raised a seed capital ......

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

TMT

26 September, 2021

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, artificial intelligence (AI)-powered platforms that can ......

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

TMT

16 August, 2021

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 Bengaluru-based intellectual property (IP) law ......

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

Finance

17 May, 2021

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 Finance Pvt Ltd alleging ......

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

Finance

11 May, 2021

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 Cox & Kings to insolvency ......

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

Finance

28 September, 2020

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

The administrator of troubled Dewan Housing Finance Corporation Ltd (DHFL) has filed a case of fraud worth Rs 12,705 crore ......

State-run IDBI Bank discloses $119 mn fraud

Finance

28 March, 2018

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 from five of its ......