Searched for
SWISS MARKET REGULATOR
Maggi plaint based on an unverified account, says Nestle India- Rajesh Exports shares hit 5% lower circuit for third session on alleged Rs 15.15 lakh crore fraud
- What is actually happening to Bitcoin (BTC) right now? Why the $2 trillion crypto market crash is sending Bitcoin, Ethereum, Solana, and XRP into freefall
- Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...05 Jun, 2026, 03.23 PM IST
- An Indian gold firm allegedly inflated revenue by $159 billion using its Swiss unitIndian investigators allege Rajesh Exports overstated its Swiss unit Valcambi's revenue by a staggering $159 billion. SEBI's preliminary fi...05 Jun, 2026, 03.20 PM IST
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...05 Jun, 2026, 05.55 AM IST
- Who is Rajesh Mehta, man behind Rajesh Exports, facing SEBI ban over alleged Rs 15.15 lakh crore 'fraud' impacting LIC, others?Market regulator SEBI has taken action against Rajesh Exports and its Chairman Rajesh Mehta. The company faces allegations of significant f...04 Jun, 2026, 01.57 PM IST
- LIC shares slip after Sebi's crackdown on Rajesh Exports. What's the connection?Regulator Sebi has issued an interim order against Rajesh Exports and its promoter, Rajesh Mehta. The company faces allegations of signific...04 Jun, 2026, 11.54 AM IST
- Global firms exploit India's IPO boom to take profits back to home countriesForeign companies are listing their Indian units to send billions of dollars back home. These are mostly secondary offerings, not for raisi...04 Jun, 2026, 11.17 AM IST
- Rajesh Exports shares hit 5% lower circuit after Sebi says 97-99% revenue inflation. Check key detailsSebi has issued an interim order against Rajesh Exports and promoter Rajesh Mehta, alleging extensive financial irregularities and possible...04 Jun, 2026, 09.26 AM IST
- Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from tradingRajesh Exports and promoter Rajesh Mehta face regulatory action after Sebi alleged large-scale financial misrepresentation and possible rev...03 Jun, 2026, 07.54 PM IST
- Waaree Energies eyes solar cell unit in the USWaaree Energies is planning significant expansion in the US. The company may build a solar cell manufacturing facility there. This follows ...10 May, 2026, 11.23 PM IST
- From Paris to Phuket: The new logic guiding Indian summer travelIndian summer travel plans are shifting. Due to Middle East tensions and rising airfares, long-haul trips to Europe and the US are being re...21 Apr, 2026, 03.28 PM IST
- Swiss banks to test possible uses for Swiss franc stablecoinSix Swiss banks are collaborating to explore stablecoin uses. They will launch a digital sandbox in 2026 to test a Swiss franc-pegged stabl...08 Apr, 2026, 03.49 PM IST
- Credit Suisse investors sue after facing billions in lossesThe investors are contesting an order by the Swiss Financial Market Supervisory Authority, or FINMA, that wiped out about 16 billion Swiss ...21 Apr, 2023, 07.15 PM IST
- UBS, regulators race to seal Credit Suisse deal: ReportUBS Group AG , Credit Suisse Group and key regulators are rushing to finalise a deal on the merger of the two Swiss banks as soon as Saturd...20 Mar, 2023, 07.50 AM IST
- Reinsurer Swiss Re plans to enter IndiaSwiss Re is planning to set up shop in India after the country permitted foreign companies that cover the risk of insurers to open branches...19 Mar, 2015, 04.29 AM IST
- Swiss regulator says mortgage market is too big to failThe size of Switzerland's mortgage market rivals the balance sheets of the country's two biggest banks, UBS and Credit Suisse, Branson said.20 May, 2014, 07.15 PM IST
- Swiss market regulator says it will probe Credit SuisseSwitzerland's stock exchange regulator said that it had opened probe into possible rule breaches by banking giant Credit Suisse.14 May, 2014, 02.08 PM IST
- Swiss to impose bonus caps only on 12 big banksSwiss regulators scaled back plans to curtail banker bonuses, saying their proposals would apply only to the country’s 12 largest banks and...12 Nov, 2009, 02.26 AM IST
Load More
