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Sebi and Finance Ministry Accelerate Centralized KYC System to Combat Financial Fraud with AI

Ryan Peterson 04 May, 2025

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 ...

Business

SEBI Slaps Rs 58.5 Crore Fine on Seya Industries' Executives for Massive Financial Fraud and Fund Diversion

Olivia Carter 04 May, 2025

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...

Business

Fugitive Diamond Merchant Mehul Choksi Arrested in Belgium Over $2 Billion PNB Fraud Case

James Carter 14 Apr, 2025

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...

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