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SEC CHEATING
KPMG, Deloitte affiliates hit with US penalties for exam cheatingExam cheating has plagued the auditor industry for years. KPMG in 2019 agreed to pay $50 million to the U.S. Securities and Exchange Commis...
Delhi Court grants statutory bail to former NSE CEO & MD Chitra Ramkrishna, Anand Subramanian in phone tapping caseDelhi High Court on Wednesday granted statutory bail to former National Stock Exchange CEO Chitra Ramkrishna and Operating Officer Anand Su...
Court dismisses former NSE MD & CEO Chitra Ramkrishna's bail plea in money laundering caseA special court on Monday dismissed the bail petition of Chitra Ramakrishna, former managing director and chief executive officer of the Na...
NSE phone tapping case: Ex-Mumbai Police Commissioner Sanjay Pandey moves Delhi HC for bailThe trial court had said the material available prima face showed he was actively involved in the execution of recording and monitoring of ...
NSE illegal phone tapping: Sebi, EY India under CBI lensSebi and EY failed to investigate the contract awarded to iSec Services Pvt., which is said to have carried out the snooping, and didn't de...
EY to pay $100 million to settle U.S. charges of staff cheating on accountant exams"EY acknowledges the findings determined by the SEC," said Brendan Mullin, EY media relations director, adding that the firm's response has...
CBI rules out foul play in Sushant S Rajput's death, likely to submit closure report in Bihar court soon: SourcesThe CBI is likely to wrap up its probe soon.
A day after Sushant Singh Rajput's dad files FIR, Rhea Chakraborty knocks on SC doors; seeks transfer of probe from Patna to MumbaiThe actress has also sought a stay on the probe by Bihar Police.
Sushant S Rajput's sister says he had a row with Rhea on June 8; Ankita Lokhande shares cryptic postFans on social media couldn't help but speculate if Ankita's post was about Rajput's case.
Sushant Singh Rajput death: Rhea Chakraborty, Bihar govt file submissions in SCThe Supreme Court verdict on Rhea Chakraborty's plea is expected soon.
Sushant S Rajput case: Supreme Court reserves verdict, asks actor's dad, Rhea Chakraborty & other parties to submit notes by ThursdayThe apex court heard Chakraborty's plea of moving the case to Mumbai from Patna.
Yatra Online, ATB locked in bitter disputeIn a statement to the US Securities and Exchange Commission, Yatra said it intended to vigorously defend itself while cooperating fully wit...
Mastermind of SSC cheating syndicate arrestedWith the arrest of Harpal Singh, 33, on Friday, the total number of gang members arrested in the case has reached 10.
National Herald case: High Court order to be challenged in Supreme CourtParty spokesman Abhishek Singhvi brushed aside suggestions that it was a major setback for them in the case filed by BJP leader Subramanian...
- Rajus rigged shares, diverted funds abroad: CBI
The Central Bureau of Investigation (CBI) probing the fraud at Satyam Computers has evidence now that the erstwhile promoter, B Ramalinga R...
- US regulators ignored blunt Madoff warnings
Multiple warnings about Madoff's activities came across the desk of US regulators, but no one took them seriously. Bernard L Maddoff | Mado...
- US court rejects SEC hedge fund rule
US financial regulators took a one-two punch on Friday that might leave their efforts to regulate the $1.3 trillion hedge fund industry in ...