Will cooperate fully with fresh forensic audit, won't challenge Sebi interim order: Rajesh ExportsRajesh Exports Ltd will cooperate with a new forensic audit ordered by Sebi. The company faces allegations of inflating revenues by Rs 15.1...
10 Jun, 2026, 06.37 PM IST
Kalshi to collect employment info from customers trading in some high-risk marketsKalshi will now assign a score to new markets, and the score will determine how much Kalshi believes that particular market is at risk of i...
10 Jun, 2026, 07.20 AM IST
ICSI CS December 2026 Exam Timetable: Date-wise schedule for executive & professional programmes, exam timings, open-book papers and moreICSI CS December 2026 Exam Timetable: The Institute of Company Secretaries of India has announced the examination schedule for the CS Execu...
09 Jun, 2026, 04.11 PM IST
Rajesh Exports founder denies fund diversion in ACC Energy, says SEBI misread accounting entriesRajesh Exports Chairman Rajesh Mehta refutes SEBI's fund diversion claims. He states accounting entries were misunderstood. The company fac...
09 Jun, 2026, 02.43 PM IST
ED summoned Zepto founders under FEMA ahead of IPO: Here’s what the updated DRHP revealsQuick commerce platform Zepto disclosed that its founders, Aadit Palicha and Kaivalya Vohra, were summoned by the Enforcement Directorate (...
09 Jun, 2026, 10.00 AM IST
Lawyers welcome SC’s AI rules against ‘algorithmic justice’The Supreme Court has released a draft framework for AI in courts, aiming to balance innovation with judicial safeguards. The proposed regu...
08 Jun, 2026, 06.00 AM IST
Fire safety audit conducted at Khan Global Coaching Centre in Bihar amid ongoing police investigationAuthorities audited Khan Global Studies Institute after a violent clash. Police registered a case and are investigating aerial firing by se...
07 Jun, 2026, 05.26 PM IST
After Hauz Rani fire, Delhi authorities start acting against hotels for rule violationsAuthorities are inspecting hotels in Delhi for fire safety violations. This action follows a fire that killed 21 people. Hotels in areas li...
06 Jun, 2026, 02.16 PM IST
Ethical hacking can strengthen trust in online examinationsOnline exams face security threats. Ethical hacking offers a solution by finding vulnerabilities before malicious actors. India's digital g...
05 Jun, 2026, 11.17 PM IST
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
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
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...
04 Jun, 2026, 08.02 PM IST
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...
04 Jun, 2026, 02.10 PM 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
Sebi bars Chairman Mehta from trading in Rajesh Exports sharesSecurities and Exchange Board of India has barred Rajesh Mehta, chairman of Rajesh Exports, from trading company shares. A forensic probe u...
04 Jun, 2026, 06.07 AM IST
IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...
03 Jun, 2026, 03.05 PM IST
IndusInd Bank shares fall 3% after fresh whistleblower complaint reaches PMO, RBIIndusInd Bank shares fell on Wednesday after a fresh whistleblower complaint was sent to the Prime Minister’s Office, RBI, and other regula...
03 Jun, 2026, 11.33 AM IST