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IPO SCAM
84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: ReportAs artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...- Delhi Police busts fake trading app scam; bank official among 3 heldDelhi Police apprehended three individuals, including a bank assistant manager, for a Rs 45 lakh investment scam. The trio allegedly used a...
- Don't loot a charity: Musk takes stand against OpenAIBillionaire Elon Musk took the stand Tuesday to accuse OpenAI and its boss Sam Altman of betraying the AI company's altruistic origins, in ...
- Elon Musk says OpenAI was his idea, before executives looted itIn a high-stakes courtroom drama, Elon Musk has launched a lawsuit against OpenAI and its executives, alleging that they've strayed from th...
- Elon Musk wanted 'keys to kingdom,' OpenAI lawyer says at trialA high-stakes trial has begun over OpenAI's future. Elon Musk is suing the AI company, alleging it abandoned its mission to benefit humanit...
- OpenAI 'stole a charity': Musk accusations open blockbuster AI trialElon Musk and OpenAI boss Sam Altman faced off in a California federal court Tuesday in a blockbuster trial that could have far-reaching co...
- Elon Musk's social media use questioned as he and Sam Altman arrive for OpenAI trialA significant trial starts today in Oakland, California. Billionaires Elon Musk and Sam Altman are at odds over OpenAI's evolution. Musk cl...
- Biggest IPO ever? SpaceX buzz ignites rally talk in top cryptocurrencies - what to knowSpaceX IPO impact on Bitcoin: Speculation is mounting around a potential SpaceX IPO, with its significant Bitcoin holdings of 8,285 BTC dra...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- IPO scam: SAT asks NSDL to file reply by June 20The SAT has directed the National Securities Depository (NSDL) to file by June 20 its reply in the case related to the Rs 500 crore IPO sca...
- IPO scam: I-T starts scrutiny of over 6.5 lakh demat accountsThe Income Tax Department has started scrutinising over 6.5 lakh demat accounts, which were frozen following 2006 IPO scam, to see if black...
- Ready to revisit verdict on NSDL role in IPO scam: SEBI to SCMarket regulator Sebi today informed the Supreme Court that its board has decided to reconsider its earlier clean chit to depository NSDL i...
- Sebi seeks more time from SC to give views on IPO scam reportSebi sought more time from SC to give its views on the report of a high-powered committee that probed the IPO scam of 2006 and NSDL's role ...
- IPO scam accused agrees to pay Rs 1 cr penalty on SC ordersDhaval Mehta, the brain behind the IPO scam in companies like Suzlon Energy and IDFC, on Wednesday agreed in the Supreme Court to deposit R...
- Be pragmatic, SEBICompensating investors who lost out in the IPO scam is misguided.
- IPO scam: SEBI meet inconclusiveThe SEBI Board, which met here on Tuesday to discuss the alleged failure of NSDL in preventing the IPO scam during 2003-05 did not take any...
- IPO scam: SEBI starts disgorgement processSecurities market regulator SEBI on Thursday passed the first set of consent orders in the case relating to the IPO share allotment scam of...
- SAT upholds Karvy's appeal in IPO scamThe Securities Appellate Tribunal has allowed Karvy Stock Broking's plea against market regulator SEBI, which had ordered the broking firm ...
- Beneficiaries of IPO scam to be dislodgedHaving imposed monetary penalties on 10 commercial banks for irregularities leading to IPO scam, the government on Friday said all illegal ...
- Fictitious public issue applicants may get jail termThe standing committee on finance has recommended these measures in its report on the IPO scam.
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