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INVESTOR RIGHTS RESTITUTION
On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...- Supreme Court warns Trump’s illegal tariffs could force $133 billion in refunds — who pays for this mess, and will the U.S. economy feel the heat now?Up to $133 billion in Trump tariff refunds is now in question after the U.S. Supreme Court ruled the tariffs illegal under IEEPA. The decis...
- Legal impact of climate change: What “risk & liability” really means for corporationsInfrastructure projects face new legal risks due to climate change. Courts, regulators, and lenders now expect companies to foresee and man...
- Explained: Sebi eases norms for duplicate securities, increases limit, and simplifies documentation. 5 things to knowThe Securities and Exchange Board of India has doubled the monetary threshold for simplified documentation when issuing duplicate securitie...
- Lost share certificates? Sebi plans simpler, cheaper route for investors to get duplicate copiesSebi has proposed easing the process for investors to obtain duplicate physical share certificates by doubling the simplified-documentation...
- WazirX’s Revival - an understated moment for India’s Crypto Industry?A Harvard study highlights billions lost annually due to hasty liquidations, advocating for restructuring. WazirX's successful Singapore-ba...
- Kidnapping of promoter's son, ransom and Rs 200-crore wipeout! SEBI unmasks Seacoast Shippings’ ultimate shock twistSeacoast Shipping misused Rs 48 crore rights issue funds to pay ransom, while fabricating revenues and assets to mislead investors. SEBI’s ...
- Too much, too fast, too big: Good Glamm CEO on what went wrongFounder Darpan Sanghvi's comments come days after lenders moved to enforce charges on the company’s individual brands, effectively dismantl...
- ED restores Rs 1,000 cr worth assets to Andhra govt to help Ponzi victimsThe Enforcement Directorate has restored assets worth Rs 7,000 crore to the Andhra Pradesh government, recovering funds duped from investor...
- Who is Trevor Milton, startup founder convicted of fraud, pardoned by Donald Trump: all you need to knowTrevor Milton is the founder of Nikola in 2014, a startup which designs and manufactures EVs, including semi-trucks and pickup trucks. The ...
- Assets worth Rs 100 crore restituted in bank 'fraud' case against media company: EDThe Enforcement Directorate (ED) has returned assets worth Rs 100 crore to banks defrauded by Delhi-based Pixion Media Limited and its prom...
- ED restitutes assets worth Rs 4,025 crore in Bhushan Steel bank 'fraud' caseThe Enforcement Directorate (ED) returned ₹4,025 crore to JSW, the successful bidder for Bhushan Power and Steel Ltd's assets under the Ins...
- Kolkata: ED arrests two promoters of Prayag group in chit fund scamThe Enforcement Directorate (ED) has arrested Basudeb Bagchi and Avi Bagchi, promoters of Prayag Group, in connection with a Rs 2,800 crore...
- ED restores assets worth over ₹16,000 croreThe Enforcement Directorate (ED) aims to expedite the restoration of assets to victims defrauded under the Prevention of Money Laundering A...
- US prosecutors launch website for Sam Bankman-Fried's alleged fraud victimsFTX could owe money to more than 1 million people, making it "impracticable" to contact each, the papers said.
- Fidelity brokerage's 'rubber-stamping' allowed meme stock abuses, regulator saysGalvin said Fidelity's systems let investors submit multiple options trading applications containing ever-inflating claims, and failed to s...
- Recovery is 12-24 months away at the minimum, says Deloitte India CEOBetter to extend present lockdown by 15 days than having to go for a second lockdown, says N Venkatram.
- Shah panel report on RIL-ONGC dispute puts government in a fix over compensationThe panel, which had a purely advisory status, said lack of data and "inherent technical limitations" prevented it from quantifying 'unfair...
- Government amending law to provide compensation to duped investorsThousands of crores of rupees are stuck in these schemes as CBI Director Anil Sinha had recently said that Rs 80,000 crore of 6 crore inves...
- What did Satyam investors lose?A look at Satyam's stock demonstrates the importance of establishing the period over which a firm's financial condition has been misreprese...
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