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Sarvam’s unicorn raise; Big exits in new IPOsHappy Tuesday! Sarvam has vaulted into the unicorn club after a fresh funding round. This and more in today’s ETtech Morning Dispatch.- Rajesh Exports shares hit 5% lower circuit for third session on alleged Rs 15.15 lakh crore fraudRajesh Exports shares hit lower circuits for a third straight session after Sebi alleged massive revenue inflation and financial irregulari...
- Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- Congress questions LIC's 10.8% stake in SEBI-probed Rajesh ExportsSEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...
- Explained! Modus operandi and how Sebi cracked whip in alleged pump-and-dump scheme involving 82 stocksSebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...
- Retail investing has surged in India, but rural participation remains low, says Sebi Chief Tuhin Kanta PandeyIndia's securities markets have seen substantial growth. Retail investor numbers have surged, and market capitalization has climbed signifi...
- Rs 40 lakh return from Rs 22,000 investment? How ‘Quantum AI’ scam is misusing Nirmala Sitharaman’s name to lure investorsQuantum AI scam: A viral message falsely claims Finance Minister Nirmala Sitharaman is promoting a 'Quantum AI' investment scheme. It promi...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- Sebi, DoT join forces to curb market frauds via real-time data sharing platformSecurities and Exchange Board of India and Department of Telecommunications signed an MoU to share real-time intelligence via Digital Intel...
- Google to label verified investment apps in India amid regulatory crackdown on fraudGoogle will now label verified investment apps on its Indian app store. This move aims to help users identify genuine trading platforms and...
- Scam alert! What Zerodha's Nithin Kamath said on Trafiksol ITS Technologies IPO, Baap of ChartReferencing two recent orders from the Securities and Exchange Board of India (Sebi) — Trafiksol ITS Technologies IPO and Baap of Chart — K...
- B Ramalinga Raju, kin made Rs 2,000 crore in Satyam scam: SebiSebi revealed these details along with the illegal gains made by each of these accused in the scam and filed its charge sheet in the econom...
- 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...
- SC to hear petition on NSDL role in the IPO scamThe Supreme Court will tomorrow hear a petition seeking directions to market regulator Sebi to take action on the report of a high-powered ...
- 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 ...
- Studying whether Citibank fraud victims can be paid back: SEBICapital markets watchdog SEBI said it is studying whether it can make the parties involved in the Rs 300 crore Citibank fraud pay back inve...
- 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...
- 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 ...
- Sebi yet to decide on 'disgorged' moneyThe Securities and Exchange Board of India is yet to decide on how the illegal profits disgorged from the entities involved in the initial ...
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