A company can report a loan, an advance, or an investment even after the cash has moved beyond its control. Sometimes the explanation is le...

India's Securities and Exchange Board is initiating an AI supervisory system aimed at bolstering risk management strategies in the securiti...

Sebi has confirmed interim restrictions on Rajesh Exports and promoter Rajesh Mehta, citing unresolved concerns over financial disclosures,...

The woman had earlier appealed in the district commission which held that she did not qualify as a consumer and that the complaint was not ...

Fraudulent investment schemes lure investors with the illusion of high returns and minimal risk. The State Bank of India (SBI) warns that s...

Rakesh Kumar Gupta, chairman of Sadhna Group, was arrested under the Prevention of Money Laundering Act. The Enforcement Directorate claims...

Jane Street's counsel challenged the Securities and Exchange Board of India's claims regarding its trading strategy and actions. The firm h...

Jane Street Group LLC is currently appealing against the Securities and Exchange Board of India’s allegations of market manipulation. The c...

Recent incidents highlight the increasing threat of compromised WhatsApp accounts among financial advisers in India. These attacks exploit ...

Sebi has levied a penalty of Rs 1 lakh on SMC Global Securities due to regulatory infractions, particularly the mishandling of client order...

The Securities and Exchange Board of India (SEBI) has told the Bombay High Court that its examination of complaints concerning the "fit and...

Sebi has exonerated Gautam Adani, Vinod Adani and other family members of allegations of violating minimum public shareholding norms in fou...

India added 55 lakh mobile subscribers in August, according to data from the Telecom Regulatory Authority of India. Reliance Jio continued ...

Adani Enterprises and three other companies have settled with Sebi over minimum public shareholding violations. The total settlement amount...

The NSE listed its own shares on the BSE on Thursday, 34 years after its incorporation, marking an ironic milestone for the exchange create...

The companies have settled all claims in cases before the Texas Business Court and a Bengaluru court involving Zetwerk and former executive...

Excluding two companies for which comparable data is unavailable, the analysis shows that the number of complaints has been rising steadily...