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investigation
8 ARTICLES
ED arrests former Axis Mutual Fund manager in front-running case
The crackdown on Viresh Joshi, the alleged ‘mastermind’ behind the Rs 200-crore scandal, followed raids across eight cities.
03 Aug 2025
Robin Raina’s Eraaya-Ebix deal is a train wreck
Skeletons are now tumbling out of the closet, suggesting that the acquisition of the beleaguered US-based company may not exactly be above board.
14 Oct 2024
Did Byju’s give itself a clean chit?
On Wednesday morning, several news agencies cited MCA probe findings to say that Byju’s had been cleared of committing fraud. Come evening, and the narrative had changed completely.
26 Jun 2024
SpiceJet moves its chief of flight safety amid DGCA investigation
Anushree Varma, who faces action by the regulator for the Durgapur flight incident, has been made an officer on special duty to chairman Ajay Singh.
09 Jun 2022
Al Jazeera’s non-exposé on Facebook + Google’s billing shift
Investigation does little to prove wrongdoing on the part of Facebook in political advertising; Google announces another app store change.
25 Mar 2022
Sahara pins hopes on Rs 24,000 crore lifeline
The Subrata Roy-helmed group’s immediate fortunes hinge on getting back the money lying with SEBI. A delay could turn into a disaster.
05 Oct 2021
Videocon’s Dhoot: The original value destroyer hides in plain sight
Remarkably, Videocon and its founder evoke nostalgia despite the fact that, as one of India’s largest corporate defaulters, Dhoot’s culpability has received scant attention.
10 Jun 2021
Franklin Templeton’s empty threat
Faced with regulatory action, the fund house’s latest threat to quit India if penalized only adds to its long list of missteps
31 Mar 2021