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

Delhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...

A large-scale stock manipulation scam based in Ahmedabad has come under the scanner of the Securities and Exchange Board of India (Sebi), a...

The Bombay High Court has overturned a prior ruling against Gautam and Rajesh Adani related to a Rs 388 crore stock market manipulation cas...

Elon Musk impersonation scam has once again surfaced, this time targeting a 71-year-old businesswoman from Goiás, Brazil. A fraudster, pret...

Exit poll stock market manipulation charges: A delegation of Trinamool Congress (TMC) MPs met NCP president Sharad Pawar, seeking support f...

Congress MP Rahul Gandhi had alleged that Prime Minister Narendra Modi and Union Home Minister Amit Shah were "directly involved" in what h...

The Trinamool Congress has written to the Securities and Exchange Board of India, alleging "stock market manipulation" through "misleading ...

RPG Group Chairman Harsh Goenka has raised alarm over a resurgence of stock market malpractices akin to the Harshad Mehta/Ketan Parekh era,...

In a significant development in the ongoing probe into the Mahadev app-linked money laundering case, ED froze a few days ago shares worth R...

The session, entitled 'Taking Stock of India's Information Manipulation Ecosystem' and co-hosted by diaspora-led think-tank Stichting The L...

This particular setup of the server gives a 10: 1 (Approx.) speed advantage in comparison to other brokers. Further, that till 2014 informa...

Ketan Parekh, a key figure in the 2001 securities scam, was sentenced to judicial custody for non-appearance in a court case filed by SEBI.

Left parties today attacked Prime Minister Manmohan Singh for "virtually justifying" that a JPC inquiry into the 2G spectrum scam was not r...

Finance minister Pranab Mukherjee on Saturday said that there is no cause for panic on the stock market reaction to an Intelligence Bureau ...

SC today directed market regulator SEBI to file a rejoinder in the IPO scam involving Ahmedabad-based firm Opee Stock Link, Jet Airways and...

The Enforcement Directorate has informed the government that it is looking afresh into the possible involvement of Satyam Computer in the m...