Regulator Sebi has issued an interim order against Rajesh Exports and its promoter, Rajesh Mehta. The company faces allegations of signific...

Sebi has issued an interim order against Rajesh Exports and promoter Rajesh Mehta, alleging extensive financial irregularities and possible...

The new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...

India's central bank and markets regulator are intensifying scrutiny on overseas investments by firms and family offices, issuing multiple ...

The Securities and Exchange Board of India has fined Suzlon Energy and its top executives ₹29 crore. This action follows allegations of mis...

Sebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...

The market regulator Sebi barred seven individuals for allegedly generating Rs 58 crore in wrongful gains by using social media (including ...

India's securities markets have seen substantial growth. Retail investor numbers have surged, and market capitalization has climbed signifi...

The creator economy in India is swiftly evolving into a robust and organised sector. Brands are stepping up their accountability, while cre...

India's leading fintech firms, once disruptors, are now actively seeking regulatory licenses to ensure sustainable growth. Companies like P...

India's market regulator, Sebi, is proposing changes to speed up fundraising for alternative investment funds. A new 'green channel' will a...

India faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this ...

Acquisitions are among corporate finance’s most celebrated events. But the harder story usually emerges later, when the accounting begins t...

New Income Tax Rules, 2026 mandate that Indian employees acting as authorised signatories for foreign companies must now provide their PAN,...

Nippon Life India Asset Management will pay over 96 crore rupees to settle SEBI charges. The company allegedly invested customer funds in h...

The fintech startup, last valued at $7.5 billion, is expected to be questioned on growth sustainability and the road to profitability; Walm...

Sebi chairperson Tuhin Kanta Pandey called for a fundamental shift in how independent directors function, stating that boardroom independen...