Sebi chairman Tuhin Kanta Pandey discusses the regulator's multi-faceted approach to combat financial frauds, emphasizing the need for genuine compliance and investor empowerment t...
The Institute of Chartered Accountants of India (ICAI) is collaborating with regulators to develop an early-warning mechanism to prevent financial fraud, focusing on listed compani...
Sebi and the Finance Ministry are advancing a centralized KYC system to streamline financial compliance, with AI tools already tackling 70,000 fraud cases. The initiative promises ...
SEBI has imposed a Rs 58.5 crore penalty on Seya Industries' top executives for financial fraud and fund diversion, uncovering Rs 81.26 crore siphoned off to promoter-linked compan...
Fugitive diamond merchant Mehul Choksi, involved in the Rs 14,000-crore PNB fraud, was arrested in Belgium on India's extradition request. The case involves fraudulent LoUs and FLC...
