fraud

Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years

A special court in Mumbai granted bail to Yes Bank co-founder Rana Kapoor on Friday. The Enforcement...

1.7 crore connections disconnected through fraud detection steps: DoT

As many as 1.7 crore telecom connections have been disconnected in the last four years till date as ...

What grade of coal does India produce? | Explained

The story so far: A recent report by the Organized Crime and Corruption Reporting Project, a venture...

Tesla shareholder sues Musk for alleged USD 7.5 bn insider trading

The lawsuit also accused Tesla's directors of breaching their fiduciary duty by allowing Musk to sel...

Should the recent stock market volatility be probed? | Explained

The story so far: The Indian stock market witnessed extreme volatility right after the release of th...

Indian American physician pleads guilty to healthcare fraud

Mona Ghosh, a 51-year-old Indian American physician from the Chicago area has pleaded guilty to a fe...

Toshakhana corruption case: Former Pakistan PM Imran Khan, wife Bushra Bibi's remand extended by 11 days

“An accountability court has extended by 11 days the physical remand of jailed former Pakistan Prime...

Sebi chief Madhabi Buch, husband deny Hindenburg allegations as ‘baseless’

Capital markets regulator Sebi Chairman Madhabi Puri Buch and her husband on Saturday (August 10, 20...

Hindenburg Research alleges Sebi chief Madhabi Buch, spouse had stakes in offshore funds tied to its Adani report

Almost 18 months after Hindenburg Research flagged allegations of malfeasance and stock price manipu...

Hindenburg Research: Allegations against Adani duly investigated; Madhabi Buch disclosed, recused when necessary, says SEBI

In its first comments following a new report by U.S.-based short seller Hindenburg Research, capital...

Government must eliminate conflicts of interest in SEBI's Adani probe: Congress

In the wake of U.S. short-seller Hindenburg Research's allegations against SEBI chairperson Madhabi ...

SEBI chief’s rebuttal confirms ‘massive conflict of interest’, raises fresh questions: Hindenburg Research

Hours after the stock market regulator’s chairperson Madhabi Puri Buch, and her spouse Dhaval Buch, ...

Who is Madhabi Puri Buch, the markets regulator under attack from Hindenburg?

The chief of India's markets regulator, Madhabi Puri Buch, who is under attack from Hindenburg Resea...

Hindenburg allegations against SEBI chief casts an ‘atmosphere of doubt’, direct completion of probe against Adani group, plea asks Supreme Court

An application filed in the Supreme Court on Tuesday (August 13, 2024) said the new Hindenburg Resea...

Hindenburg Research: Mauritius’ Financial Services Commission says fund at heart of charge against SEBI chief not domiciled in Mauritius

Financial Services Commission (FSC) of Mauritius on Tuesday (August 13, 2024) said the offshore fund...

U.S. SEC settles with billionaire Carl Icahn over alleged disclosure failures

Billionaire Carl Icahn and his company were charged by U.S. regulators with failing to disclose pers...