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SEBI CAUTION AGAINST FAKE STT NOTICES
'Methyl Isocyanate of law': SC slams AI 'hallucinations', quashes NCLT verdictThe Supreme Court has declared zero tolerance for AI-generated fake or hallucinated judgments used as legal precedents. Setting aside an NC...- Parliament Standing Committee on Finance to review Virtual Digital Assets; RBI, ICAI to take partParliament's Standing Committee on Finance is set to scrutinize the regulatory future of Virtual Digital Assets (VDAs) on July 2nd. The com...
- From WhatsApp chats to food orders: How Sebi cracked a Rs 144 crore stock manipulation schemeSebi uncovered an alleged Rs 144 crore pump-and-dump scheme by analysing airline bookings, hotel stays, food delivery records, WhatsApp cha...
- Pump-and-dump operation: Sebi bans 221 entities for up to 7 years; Hanif Shekh fined Rs 10 crSebi has taken significant action against a large-scale pump-and-dump operation, imposing a barring on 221 parties, including the alleged r...
- CBI arrests senior IPS officer Deepak Gahlawat on central deputation in Rs 3 crore bribery caseA senior IPS officer, Deepak Gahlawat, posted at the Bureau of Civil Aviation Security (BCAS), has been arrested by the CBI in connection w...
- Dream Sports shuts fintech platform Dream Money within a year of launchDream Sports, the parent company of fantasy sports giant Dream11, is shutting down its fintech venture, Dream Money, less than a year after...
- Delhi Gymkhana Club served show cause notice in eviction proceedings; asked to explain why it should not be evicted by July 7The Union Government has escalated eviction proceedings against the Delhi Gymkhana Club, issuing a show cause notice under the Public Premi...
- Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...
- KC Venugopal gives Notice for Privilege Motion against Rajnath Singh over Op Sindoor remarksCongress MP KC Venugopal has lodged a breach of privilege notice against Defence Minister Rajnath Singh. Venugopal alleges Singh misled Par...
- Firstsource Solutions CFO Dinesh Jain violates insider trading codeFirstsource said the violation was procedural and unintentional. The company informed the stock exchanges that Jain had proactively disclos...
- Superstition causes great harm: PM ModiPrime Minister Narendra Modi called upon the populace to dismiss superstition, emphasizing its role in hindering rational thought and promp...
- Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...
- NSE IPO to value exchange at Rs 5 lakh crore? 2 scenarios every investor should watchNSE's proposed IPO could value the exchange at around Rs 5 lakh crore, making it one of India's most valuable listed financial institutions...
- Indian Embassy in Tehran issues fresh advisory amid security concerns; urges to avoid non-essential travelIndian nationals are strongly advised to avoid all non-essential travel to Iran until further notice. Those already in the country or needi...
- Sebi resolves over 5,500 investor complaints in May via SCORES platformSebi made significant progress in May by resolving over 5,500 investor complaints through its upgraded SCORES platform, significantly decre...
- 'BJP attacked forensic lab owners, Opposition using religion to defame me': Bhagwant Mann maintains viral video 'fake'Punjab Chief Minister Bhagwant Mann has accused the BJP, Congress, and Akali Dal of a conspiracy to defame him using a fabricated video. He...
- India asks citizens in Iran to avoid non-essential travel despite improved security situationWhile noting recent improvements in Iran's security situation, the Indian Embassy in Tehran has advised its citizens to avoid all non-essen...
- Sebi warns against unlisted share tradesThe Securities and Exchange Board of India (Sebi) has issued a stern warning to investors against trading securities of unlisted public com...
- Sebi warns of no regulatory recourse for investors trading in unlisted securitiesSebi has cautioned investors against trading unlisted securities through unauthorized websites and electronic platforms. The regulator said...
- Nilesh Shah bats for minimum qualifying criteria for F&O trading after Maharashtra man kills family, self over Rs 1.8 cr lossFollowing a tragic incident in Maharashtra linked to stock market losses, Kotak AMC's Nilesh Shah called for mandatory qualification criter...
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