President Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...

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...

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

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

US authorities have dropped criminal charges against Gautam Adani and Adani Group executives. This follows a 19-month investigation. The co...

US pension funds are raising significant red flags regarding SpaceX's imminent entry into the stock market. Leaders from California and New...

An Indian-American man, Debashis Ghosh, faces denaturalization proceedings for allegedly concealing his involvement in a $2.5 million inves...

Elon Musk has settled a civil lawsuit with the US Securities and Exchange Commission. The case involved his delayed disclosure of initial p...

Enforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money launderi...

The Enforcement Directorate has successfully restored ₹650 crore worth of immovable properties to 2,312 homebuyers defrauded by the SRS gro...

In January, Elizabeth Holmes was found guilty of defrauding investors in the blood testing startup, convicting her on four of 11 counts.

The official said the second prosecution complaint is against all those who have been accused, including the owner of Rose Valley, who is s...

Patel also made misrepresentations to the investor about the outcome of the auction and hid that he used the money for other purposes.

Corporate Affairs Minister Sachin Pilot said that his Ministry has received complaints that some companies are allegedly defrauding investo...

An Indian-origin investment adviser from California has pleaded guilty to defrauding investors of more than $2.3 million, and now faces the...

An Indian businessman was arrested in the US on Saturday for defrauding investors of about USD 2.4 million and could face up to 20 years in...