The statement reportedly reveals the intricate structure of the offshore investments, connecting them to the same Mauritius-registered “cell” that Vinod Adani is accused of using for his ...

The 106-page report also named family members of Gautam Adani, namely Vinod Adani, Rajesh Adani, Samir Vora, Jatin Mehta and Priti Adani as being involved in the alleged fraud Vinod Adani is ...

While he is widely credited for the success of his companies, not many know that his three brothers—Vinod Adani, Vasant Adani, and Mahasukh Adani—have also played significant roles in building ...

Tuhin Kanta Pandey, the new chairman of Sebi, emphasized the importance of small, cumulative reforms over big-bang changes ...

According to the complainant, Sebi officials permitted the listing of a company that failed to meet regulatory norms, leading ...

The Bombay High Court has stayed for four weeks a special court’s order directing the registration of an FIR against former ...

On the other hand, at a regulatory level, though Buch, in her tenure, introduced several reform measures, it was marred by controversy after Hindenburg Research accused her of having a conflict of int ...

A Mumbai court has ordered an FIR against former Sebi chief Madhabi Puri Buch for alleged stock market fraud and regulatory ...

Rankings of all the world’s passports depend on the number of destinations their holders can access without a prior visa ...

A special Mumbai court has ordered the Anti-Corruption Bureau (ACB) to file an FIR against former SEBI Chairperson Madhabi Puri Buch and five other officials in connection with alleged stock fraud and ...

A special court has ordered an FIR against former Sebi chairperson Madhabi Puri Buch and 5 others for alleged stock market fraud and regulatory violations. The court found prima facie evidence of ...