Senior Samajwadi Party leader Azam Khan was sent to judicial custody for 14 days in a money laundering case. Khan was arrested by the Enfor...

The Securities and Exchange Board of India (Sebi) has taken serious action against EKI Energy Services Ltd and its Managing Director due to...

A company can report a loan, an advance, or an investment even after the cash has moved beyond its control. Sometimes the explanation is le...

SEBI has issued a regulatory censure against Axis Capital, concluding proceedings linked to September 2024 restrictions. The regulator note...

India has built effective digital systems that facilitate money transfer and identity verification across its diverse population. However, ...

Alvin K. Hellerstein, a prominent federal judge in Manhattan, has died at the age of 92. He presided over notable cases involving public fi...

The firms are Susquehanna International Group and Jump Trading, both high-frequency trading firms focused on algorithmic and automated stra...

The Securities and Exchange Board of India (Sebi) is reassessing its strict extra disclosure protocols for foreign portfolio investors. The...

Yes Bank AT1 bonds are back in the spotlight after the Supreme Court upheld the ruling invalidating their ₹8,415-crore write-off during the...

China’s Lingjun Investment has raised at least $300 million from US and Southeast Asian investors as it resumes overseas fundraising. Stron...

Indonesia’s financial regulator imposed record fines of 2.1 trillion rupiah ($116.67 million) for trading violations involving three listed...

Nepalese authorities have prohibited the import and sale of Priyagold biscuits manufactured by Surya Food and Agro. This decision was influ...

South Korean regulators are examining whether a US listing of SK Hynix subsidiary Solidigm would breach dual-listing rules. The review rais...

Protests in Delhi could put business transactions worth over Rs 400 crore at risk daily, according to the Confederation of All India Trader...

The Supreme Court confirmed the decision of the Bombay High Court regarding Yes Bank's AT1 bonds. This ruling impacts ₹8,415 crore in bonds...

Central Park in Connaught Place will be closed for the general public on October 16 and 17. The New Delhi Municipal Council has issued a no...

Discover-Tech, an Israeli digital advertising agency, faces serious allegations of orchestrating user surveillance via harmful ads. Researc...