Market regulator SEBI has taken action against Rajesh Exports and its Chairman Rajesh Mehta. The company faces allegations of significant f...

Wednesday’s ruling, backing tax demands on past transactions, could have major financial implications for the sector. A lawyer representing...

Gautam Adani and his nephew Sagar will pay $18 million to settle US Securities and Exchange Commission charges. The Adani Group faces alleg...

In its consultation paper, Sebi has proposed that only agreements, including shareholder, joint venture and family settlement, that affect ...

In its probe, NFRA found that the auditors (ASRMP & Co, Sundaresha and Madhusudan) failed to exercise professional judgement and scepticism...

They falsely reported the financial statements of CDGL and MACEL for the FY 2018-19, and did not give a true and fair view of the financial...

"The forensic audit and investigation of Sebi now completed. In furtherance of the terms and reference to the forensic auditor and conseque...

Sebi met stock exchange officials earlier this week to monitor company activities.

The suit has been filed on behalf of investors that purchased shares of DRL from June 17, 2015, to August 10, 2017.

The lawsuit filed at the District Court for New Jersey seeks damages to compensate the class of investors for a 'purported decline' in the ...

Moreover, it was observed that the findings did not reflect the true picture of reforms undertaken, particularly in tax rates and administr...

Corporate frauds arose out of corruption, money laundering, tax evasion, window dressing, financial reporting fraud and bribery, the study ...

Radia-promoted Vaishnavi Corporate Communications and its group cos seem to have been given a clean chit by legal division of corporate aff...

The burden of proof for repudiating insurance claims on the ground of misstatement of material facts is upon the insurance companies.

Ever since Satyam founder B Ramalinga Raju confessed about a Rs 7,000-crore fraud in the IT services company, India Inc is suddenly running...

Accounting major KPMG is being sued for $1 billion (690 million pound) in damages from a trustee of collapsed American lender New Century F...

Insurance firms will be given 5 years to verify the details in case there is any false information provided.