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MISLEADING DISCLOSURES
Convert, split, pledge: How share capital is used as a tool and trick to manipulateA tiny number of shares can sometimes set the "price" for the entire company. And a price built on almost no real trading is exactly the ki...- Sebi bars Trafiksol ITS, promoters for 1 year for misleading IPO disclosuresSebi has banned Trafiksol and its promoters from the securities market for one year. Monetary penalties were also imposed on the company an...
- Meta’s $17.1 billion settlement puts Instagram and Facebook on a digital bedtimeMeta has agreed to pay up to $17.1 billion to settle a multistate lawsuit alleging Facebook and Instagram were designed to hook children, w...
- Nestle backs stricter food labelling norms, says transparency key for consumersNestle’s global CEO Philipp Navratil has backed FSSAI’s tighter food-labelling scrutiny and supported front-of-pack disclosures, saying con...
- IPO fund diversion: Sebi bars Varanium Cloud, promoter for 7 years from marketsSebi has barred Varanium Cloud and promoter Harshawardhan Sabale from the securities market for seven years, citing misleading disclosures,...
- Sebi drops proceedings against Max Financial, Axis Bank in Max Life deal caseSebi dropped proceedings against Max Financial and Axis entities. Allegations of disclosure lapses and fraud were not established by the re...
- FSSAI sends more than 150 notices to food, beverage firmsIndia’s food safety regulator FSSAI has issued over 150 notices to food and beverage companies over misleading advertisements, false claims...
- CCPA fines Amazon Rs 1 lakh for selling sweets as Ayodhya Ram Mandir prasadThe CCPA fined Amazon Seller Services one lakh rupees for unauthorized religious product sales. Ordinary sweets were falsely advertised as ...
- Ladoos, pedas sold as Ayodhya Ram Mandir Prasad found fake: Consumer body fines Amazon for misleading ads; says devotees' religious sentiments exploitedLadoos, pedas, and other sweets sold on Amazon as Ayodhya Ram Mandir Prasad without any temple authorisation have landed the e-commerce gia...
- Ashok Leyland just had a record June quarter. So why did the margin fall a full point?Ashok Leyland's June-quarter has an unusual contradiction. The company sold 48,763 commercial vehicles, its highest-ever first-quarter volu...
- Sebi bars merchant banker Corporate Capital Ventures from new assignments for one monthSebi has barred merchant banker Corporate Capital Ventures from taking new assignments for one month due to multiple compliance lapses, inc...
- Why Meta is paying for controversial content - and what that means for the posts you seeABC News Verify found Facebook had monetised Australian accounts described as having white nationalist, neo-Nazi or anti-vaccine links. Acc...
- FSSAI crackdown sends food, beverage firms back to drawing boardAmid heightened regulatory scrutiny, Indian food and beverage companies are taking steps to update product labels and advertising claims. R...
- Plaintiff Trump gets reprieve from an order to disclose his finances in BBC case - but only for nowA federal judge has temporarily halted financial disclosure orders for Donald Trump's lawsuit. Trump seeks to narrow his claims against the...
- How companies create fake cash in books, and take investors for a rideCash is the item on a balance sheet that most investors accept without argument. Revenue can be recognised early, inventory can be overvalu...
- Pressured by Tesla, European regulators keep 'Full Self-Driving' safety data secretThe Dutch regulator RDW approved Tesla's FSD system, but refuses to share safety evaluation details. RDW cites Tesla's demands for commerci...
- Government aims to keep India's internet free from unlawful, obscene content: I&B Ministry to Lok SabhaMinister of State (MoS) for Information and Broadcasting and Parliamentary Affairs L Murugan informed the Lower House of Parliament in a wr...
- Govt aims to keep India's internet free from unlawful, obscene content: I&B Ministry to Lok SabhaThe government is dedicated to fostering a secure and accessible internet environment for all users. Their policies focus on safeguarding t...
- Sebi penalises SME firm Kalahridhaan Trendz, promoters for misleading disclosuresKalahridhaan Trendz has been penalized by Sebi with a fine of Rs 1 crore for hiding a loan default and giving deceptive corporate announcem...
- NCLT rejects Authum's plan for Vas Infra over CIRP issueThe NCLT rejected Authum Investment's plan for Vas Infrastructure due to irregularities. The tribunal found misrepresentation of assets and...
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