Browsing: Corporate crime

2 min read Last Updated : May 01 2024 | 11:48 PM IST The CBI has searched 30 locations across…

Also, these four entities have been fined Rs 17 lakh each, which needs to be paid within 45 days, Sebi…

Further, these entities have been directed “to cease and desist from offering investment advisory services from acting as or holding…

The alleged fraudulent scheme was set in motion as soon as the scrip was listed on April 8, 2021 Sebi…

Capital markets regulator Sebi has slapped fines totalling Rs 33 crore on 13 individuals, including senior officials of Sharepro…

The rise of financial influencers or finfluencers, who charge as high as Rs 7.5 lakh for a post on…

The Congress on Saturday said stock market regulator SEBI’s inability to reach a conclusive finding on the allegations of…

Medi Assist Healthcare Services has filed preliminary papers with the capital markets regulator Sebi to raise funds through an…

Indian shares fell on Monday to a more than one-month low, in line with Asian peers, weighed by concerns…

The Directorate of Enforcement has recorded 490 bank fraud cases related to non-performing assets (NPAs) of Rs 20 crore…