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Context is everything.
Detailed stories on technology startups, business and economic current affairs.
Detailed stories on technology startups, business and economic current affairs.
The signs were always there, yet investors fell for the oldest trick in the book. Was Dalal running a Ponzi scheme all along?
On 14 March, P received a text message that left her deeply disturbed. It basically informed her that the man who managed her money was untraceable. As her March interest payment was already four days overdue, a feeling of dread set in.
She wasn’t alone. Hundreds of other investors were similarly rattled. India’s latest investment scam had begun to unravel.
The message was followed by a complaint to the police in Oshiwara, a Mumbai suburb, the next day by fashion designer Babita Malkani. Several others joined the case, which led to its transfer to the Economic Offences Wing of the …
Our story on SME IPOs and Beeline Capital Advisors has been taken down on receipt of a legal notice from Beeline Capital Advisors.
A spree of unauthorized international transactions add to the woes of credit card customers impacted by the withdrawal of promised benefits. Will the private lender contain the fallout?
The government wants to tax credit card transactions abroad but is missing a potentially bigger misuse of the instrument at home—fake rent payments.
