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INFLATED PROFITS INVESTIGATION
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- Suzlon Energy shares crack 5% after Rs 29 crore Sebi fine for misleading financials; company clarifiesSuzlon Energy shares 5% dipped after Sebi imposed nearly Rs 29 crore in penalties on the company and former executives for misrepresenting ...01 Jun, 2026, 12.24 PM IST
- Sebi fines Suzlon Energy Rs 29 crore for misleading financial statements; promoters, executives also penalisedSEBI has fined Suzlon Energy Rs 29 crore and several former executives for misrepresenting financial statements, inflating profits via circ...29 May, 2026, 08.28 PM IST
- Explained! Modus operandi and how Sebi cracked whip in alleged pump-and-dump scheme involving 82 stocksSebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...23 May, 2026, 01.58 PM IST
- Sebi targets 'finfluencer' misconduct to protect retail investors, freezes accounts of perpetratorsAccording to the SEBI order, the operators bought small/mid-cap stocks, artificially inflated prices by sharing unsubstantiated bullish tip...22 May, 2026, 10.52 PM IST
- Competition watchdog flags treatment pricing issues at private hospitals in Delhi-NCRThe Competition Commission of India observed that patients in Delhi-NCR super-speciality hospitals often depend on in-house services, creat...22 May, 2026, 04.47 PM IST
- Movie dialogue of the day by Leonardo DiCaprio: 'The only thing standing between you and your goal is the story you keep telling yourself...' - The Wolf of Wall Street's dialogue challenges people to stop limiting themselves with self-doubtLeonardo DiCaprio’s dialogue from The Wolf of Wall Street continues to resonate with audiences because it speaks about self-doubt, fear and...21 May, 2026, 04.27 PM IST
- Congress says India needs ‘radical reset’ in economic policy, targets Narendra Modi govtIndian National Congress has criticized the handling of India’s economy, accusing Prime Minister Narendra Modi of prioritizing elections ov...21 May, 2026, 12.29 PM IST
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...02 May, 2026, 06.49 AM IST
- Carmakers bank on $2.3 billion in future tariff refunds, risking Trump's ireCar companies are booking billions in expected tariff refunds. This move boosts their first-quarter profits on paper. However, automakers r...30 Apr, 2026, 05.49 PM IST
- Global Market Today: US stock futures gain on tech earnings; Asian shares fallUS equity futures rose, driven by tech giants and AI trade, while oil prices surged amid escalating Iran war uncertainty. The Federal Reser...30 Apr, 2026, 06.30 AM IST
- 725X jump: Sebi bans 39 entities for alleged stock price manipulation in interim orderMarket regulator Sebi has barred 39 individuals and entities from capital markets due to irregularities in RRP Semiconductor. The stock saw...11 Apr, 2026, 11.58 AM IST
- Sebi bars Elitecon and promoter for alleged price manipulationSebi has barred Elitecon International and promoter Vipin Sharma from the securities market for alleged stock price manipulation. The regul...01 Apr, 2026, 05.34 AM IST
- Nomura's India fixed-income chief resigns amid reports of inflated profitsUjjwal Kumar, managing director of Nomura Fixed Income Securities, has resigned following a Bloomberg report alleging Nomura Holdings is in...18 Nov, 2025, 12.19 AM IST
- Chief of Nomura Fixed Income quits days after losses and media report on inflated profitsBloomberg, citing people familiar with the matter, reported that Nomura Holdings is probing its India fixed-income business to determine if...17 Nov, 2025, 08.59 PM IST
- Sebi fines 5 ex-directors of Bombay Dyeing, others over alleged due diligence lapsesThe regulator has also penalised three former chief financial officers of the company including Vinod Hiran, Puspamitra Das and Vishnu Peru...02 Nov, 2022, 06.16 AM IST
- Tyre & steel cos face probe for cartel bidTaking its fight against inflation forward, the government has asked the fair trade regulator MRTP Commission to probe into suspected carte...18 Apr, 2008, 02.41 AM IST
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