Enforcement Directorate officials conducted searches at Rajesh Exports' Bengaluru and Mumbai locations. This action follows scrutiny by mar...

The National Stock Exchange raises a red flag regarding substantial financial and operational threats. Emerging regulatory frameworks, tech...

Zepto pulls ahead of Swiggy Instamart on orders, but heavy burn continues. This and more in today's ETtech Top 5.

Zepto’s founders, Aadit Palicha and Kaivalya Vohra, will retain their stakes and not participate in the Rs 9,500 crore IPO’s offer-for-sale...

Quick commerce platform Zepto disclosed that its founders, Aadit Palicha and Kaivalya Vohra, were summoned by the Enforcement Directorate (...

A court-appointed amicus curiae has approached the Supreme Court for urgent intervention. This follows a building collapse in Saidulajab, D...

In a ruling, the apex court had said that investor injury alone can establish fraud, although the loss isn’t quantifiable

The Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...

Sebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...

The market regulator Sebi barred seven individuals for allegedly generating Rs 58 crore in wrongful gains by using social media (including ...

Despite India's technology ministry warning that prediction markets like Polymarket and Kalshi are illegal, customers in India continue to ...

New-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...

The four-member expert committee on settlement orders is chaired by Jai Narayan Patel, former chief justice of the Calcutta High Court. The...

An ARIA analysis shows that trading-call providers—both registered and unregistered—accounted for nearly 97% of Sebi’s enforcement orders u...

In April 2019, the NCLT ordered the liquidation of the company in the absence of any viable resolution plan.

Around 1,400 cases were pending as on March 31, 2017 under adjudication proceedings.

Sebi has decided to complete within two years all its enforcement actions, starting from launch of probe to the passing of final order.