A court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...

A PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset re...

Rajesh Exports shares hit lower circuits for a third straight session after Sebi alleged massive revenue inflation and financial irregulari...

They pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...

CBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...

Top lawyers from approximately 10 states, led by California, are preparing a legal challenge to Paramount Skydance Corp.'s $110 billion acq...

The Central Board of Secondary Education has filed a formal complaint with Delhi Police regarding coordinated cyber attacks on its post-res...

Rajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...

The Reserve Bank of India permits banks to offer different interest rates on deposits. These rates must be transparent and follow specific ...

Wipro shares fell sharply on Friday after turning ex-record date for its Rs 15,000 crore buyback, despite broader market gains in the early...

India's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...

Rajesh Exports faces potential removal from a government battery production incentive scheme. The corporate affairs ministry is considering...

The Congress party alleges the Modi government is in panic over the economy. They point to a reported plan to remove capital gains tax on f...

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

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

Abhishek Mishra, also known as Adikarta Narayan Das, a former IIT Roorkee student, now a self-styled spiritual leader in Mathura, has been ...

The Central Bureau of Investigation has initiated legal proceedings against B Nagendra, a former Karnataka minister, along with his associa...