Browsing: Criminal investigation

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

The searches in Rajasthan and Maharashtra on Wednesday focused on people who received the money and withdrew it rather than…

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…

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

Sebi on Tuesday said it will auction 15 properties of seven companies, including Sunheaven Agro India and RaviKiran Realty…

Crimean bridge suffers between Russia-Ukraine conflict. Kyiv, Ukraine: The Ukrainian navy and SBU security service carried out an overnight attack…

Capital markets regulator Sebi on Wednesday said it will auction 22 properties belonging to Bishal Group of companies and…

The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor…