Sebi uncovered an alleged Rs 144 crore pump-and-dump scheme by analysing airline bookings, hotel stays, food delivery records, WhatsApp cha...

Sebi has taken significant action against a large-scale pump-and-dump operation, imposing a barring on 221 parties, including the alleged r...

Indian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...

Goods left the warehouse. The invoice went out. So it must be a sale, right? Not always. Under the rules, a sale counts only when the custo...

The evolution of Mumbai from seven islands into a bustling urban center illustrates the ongoing tension between age-old traditions and cont...

Warren Buffett said you only find out who is swimming naked only when the tide goes out. The year he wrote this in his annual letter to sha...

India's External Affairs Minister S. Jaishankar, at the Jeju Forum, called for stronger cooperation between India and South Korea, referenc...

This is the uncomfortable truth about company accounts. A number on a balance sheet is not always cash that will return, and a liability tu...

Ryan Holiday posits that genuine freedom is rooted in the acquisition of knowledge rather than merely the absence of constraints. He emphas...

The National Stock Exchange raises a red flag regarding substantial financial and operational threats. Emerging regulatory frameworks, tech...

The National Stock Exchange has filed its draft prospectus with Sebi, moving closer to its long-awaited Initial Public Offering. The IPO is...

Kerala Vigilance and Anti-Corruption Bureau launched 'Operation Bhakshya Suraksha'. Surprise inspections targeted NFSA godowns and ration s...

America's plan to control critical mineral prices faces hurdles. G7 nations and the US mining sector are divided. The proposal aims to redu...

The government has accepted significant changes to the proposed Securities Markets Code. Investigation timelines will be extended to one ye...

America's ascendancy to the top spot marks a stunning reversal for a country that was dependent on West Asian oil for decades and suffered ...

As artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...

Kalshi will now assign a score to new markets, and the score will determine how much Kalshi believes that particular market is at risk of i...