AI firm Anthropic has identified eight firms selling its shares without authorization. The company is warning investors that these share pu...

Sebi has ordered the attachment of Mehul Choksi's assets, including bank accounts, shares, and mutual funds, to recover Rs 2.1 crore in due...

Alarmed at frauds related to securities market on various social media platforms, capital markets regulator SEBI has issued an advisory for...

The National Stock Exchange (NSE) on Thursday warned investors regarding fraudulent activities perpetrated by an entity, Lazard Asset Manag...

The GST Policy Wing had earlier this month written to Principal Chief Commissioners of Central Tax highlighting that fake/ non-genuine regi...

Five people were arrested from Nagaon and Morigaon districts of Assam for allegedly supplying SIM cards to Pakistani agents. Several mobile...

Sebi had received copies of share certificates dated April 2011 of RFL International Ltd from certain entities which were issued to them by...

. The regulator has restrained Core Investment (proprietor Deepak Bamne) and Core Group (proprietor Matwar Mehra) from securities markets f...

Bhavesh Pabari, Hemant Sheth, Prem Mohanlal Parikh and Ankit R Sanchaniya were found to have dealt in the scrip of three firms --Polytex In...

The watchdog had conducted an investigation into the alleged irregularities in trading in MPL shares during September 29 to December 31, 20...

Your uncle can get the property transferred in your expired father's name fraudulently but not legally. Assuming that you are from a Hindu ...

Four of these entities have been asked to disgorge illegal gains made by them.

While disposing of the case, Sebi said "the enforcement proceedings for the alleged default...are settled qua the applicant."

An official explained that non-existent suppliers issued invoices for passing of the ITC utilised for payment of IGST on exported goods and...

Market regulator Sebi will not allow shares to be bought or sold in physical format after 5 December.

The fraud is suspected to be carried out by agents in connivance with employees of share transfer agencies, companies, banks and some gover...

An acreditation agency under the commerce ministry has imposed penalties on two certification bodies for fraudulently certifying geneticall...