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SECURITIES MARKET FRAUD
Rs 3 crore to Rs 4,925 crore: Sebi order gives details on Dhenu Buildcon market cap surgeSebi’s interim order alleges Dhenu Buildcon routed Rs 1,000 crore through connected entities as loans, later converting Rs 840 crore into e...- Sebi to soon roll out AI rules with a ‘kill switch’ for stock marketSebi will soon issue guidelines for responsible AI and machine learning use in India’s securities market, with mandatory safeguards includi...
- Adani flagship eyes India’s Nifty crown after years of turmoilAdani Enterprises stock has rebounded strongly, becoming the top performer on India's equity benchmark. Investor confidence is growing afte...
- Mobility will stay resilient despite geopolitical shocks: VFS Global CEOVFS Global is positioning itself for substantial growth in the realms of visa processing and citizen services. By harnessing the power of a...
- Building for scale, security and privacy: Inside PhonePe’s AI playbookAs AI capabilities become more deeply embedded across products and platforms, the interface itself becomes less visible. What matters is wh...
- SIDBI backing is a ‘huge stamp of credibility’ for Cedar Hill Capital: Sahil AnandSIDBI’s backing of Cedar Hill Capital’s fund marks a strong vote of confidence in its strategy of investing in AI-first enterprise FinTech,...
- Selena Gomez accused of fraud, sued by investors over collapse of mental health startup 'Wondermind'Investors have filed a lawsuit against Selena Gomez and Wondermind co-founders. They allege misrepresentation of the mental health startup'...
- India said to plan easier rules to boost micro-cap listingsSebi is considering sweeping SME IPO reforms to broaden eligibility, boost investor participation and reduce listing costs. Proposed change...
- Donald Trump is making a rare Western trip to raise cash for Republicans and talk about the economyPresident Trump visits California and Nevada to contrast his economic policies with Democrats. He aims to bolster Republican support in upc...
- Apple Pay and Wallet Services chief Jennifer Bailey is leaving the iPhone makerJennifer Bailey, Apple's longtime head of Pay and Wallet, is retiring in October. She has led significant growth in payment services and th...
- US Stock Market: Adit Ventures under SEC scrutiny over SpaceX-linked investment dealsThe SEC has brought settled fraud charges against Adit Ventures Management, its founder Eric Munson and three partners over alleged miscond...
- SEC settles charges over SpaceX, Klarna, pre-IPO share fraudThe SEC alleged that the investment adviser had used "false claims and promises" to solicit investments in Adit-managed funds and used clie...
- DPIIT signs 5 MoUs to expand digital, cloud and investment support for startupsThe Department for Promotion of Industry and Internal Trade (DPIIT) has signed five strategic Memoranda of Understanding (MoUs) with indust...
- India must not rewrite its UPI policies under US pressure: GTRIIndia's UPI policies should not be altered due to United States pressure. A think tank advises defending competition and policy autonomy fo...
- Sebi takes up 402 investigation cases in FY26; completes 338Sebi investigated 402 cases in 2025-26 for securities law violations. Fraudulent and unfair trade practices saw 121 cases taken up for scru...
- Mastercard says UPI complements digital payments ecosystem, not a competitorMastercard sees India's UPI as a complementary platform for digital payments. This homegrown system has significantly expanded the country'...
- Karnataka, Anthropic discuss AI partnership for governance, skilling, & deeptechKarnataka is discussing a long-term partnership with Anthropic for AI adoption. This collaboration aims to boost AI across governance, educ...
- UPI no challenge to Mastercard, has expanded digital payments: ExecMastercard India head Gautam Aggarwal sees UPI as a complementary system. UPI has educated consumers and expanded the digital payments mark...
- Household savings rise to 21.7% of GDP in FY25: GovtHousehold savings increased to 21.7 percent of GDP in 2024-25. Government and RBI measures aim to boost incomes and financial security. RBI...
- CrimeGPT comes knocking: Illegal AI services make cybercrimes cheaper and fasterIllegal AI services are making cybercrimes cheaper and faster. The threat is escalating as state actors and rogue networks weaponise fronti...
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