India, Adani Group and securities fraud

Corporate Fraud Probes in India: 462 Companies Investigated in 5 Years
India's Ministry of Corporate Affairs investigated 462 companies for suspected fraud over the past 5 years. Learn about the cases probed by RDs and SFIO.
US SEC enlists India's aid in Adani fraud investigation
he U.S. Securities and Exchange Commission (SEC) has sought assistance from Indian authorities in its probe into Gautam Adani, founder of the Adani Group, and his nephew Sagar Adani, over allegations of securities fraud and a bribery scheme valued at $265 million.
US SEC seeks India’s help in Adani Group probe over alleged securities fraud
The U.S. Securities and Exchange Commission has requested assistance from Indian authorities in its investigation of Adani Group founder Gautam Adani and his nephew Sagar Adani over alleged securities fraud and a $265 million bribery scheme,
US SEC seeks India's help in Adani $265 million bribery case
The U.S. SEC is seeking help from Indian authorities to serve complaints to Adani Group founder Gautam Adani and his nephew Sagar Adani over alleged securities fraud and a $265 million bribery scheme.
US SEC seeks Indian authorities help in serving complaint to Gautam Adani, Sagar Adani
The US Securities and Exchange Commission (US SEC) has sought assistance from Indian authorities in serving its complaint to Adani Group founder Gautam Adani and his nephew Sagar Adani.
US SEC seeks India's help in Adani fraud probe
The U.S. Securities and Exchange Commission has asked Indian authorities for help in its investigation of Adani Group founder Gautam Adani and his nephew over alleged securities fraud and a $265-million bribery scheme,
US SEC seeks India's help in probe against Gautam Adani, Sagar Adani for bribery, securities fraud
The US SEC is seeking help from India in its investigation into Gautam Adani and Sagar Adani over the Adani Group's alleged securities fraud and bribery. The authority is trying to serve a complaint as both men are in India and not in US custody.
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Doctor browses for stock trading videos on YouTube, loses over Rs 15 lakh after clicking on a link
A recent case reported by The Times of India involved a doctor from Coimbatore who lost Rs 15.50 lakh after clicking on a ...
Ex-serviceman loses Rs 54.5L to cyber cons in virtual trading scam in Gurgaon
Gurgaon: A 54-year-old ex-serviceman was duped of Rs 54.5 lakh over a span of 11 days by cyber fraudsters posing as stock ...
Who is Asmita Patel? YouTuber fined by SEBI over illegal stock tips. Check her background, Rs 104 crore controversy
Asmita Patel, a well-known financial influencer and YouTuber dubbed the "She-Wolf of Stock Market," has been banned by SEBI ...
State-run lender reports ₹270.57-crore worth loan fraud by Odisha-based firm to RBI; stock down 10% YTD
Punjab National Bank’s stock will be in focus during tomorrow’s trading session after the state-owned lender reported a ...
Assamese women are major stock market investors
SEBI warns Assam investors, especially women, of online trading scams; emphasises awareness and protection at regional seminar.
Rs 30 lakh to Rs 3 crore! How options traders lost crores in finfluencer scam
Asmita Jitesh Patel, dubbed the 'She Wolf of the Stock Market,' and her firm have been banned by Sebi for running an ...
Deccan Herald13d
Kerala man arrested for stock market fraud in Mangaluru
According to the complaint, an unidentified individual misled the victim through WhatsApp, promising high profits for ...
english.mathrubhumi2d
Kerala police nab two Chinese nationals in multi-crore online fraud
Two Chinese nationals have been arrested in connection with an online fraud case in which ₹7.5 crore was siphoned from a ...
Indiatimes19d
Man loses over Rs 20 lakh in stock market scam in Karnataka
A 59-year-old man named Vinod allegedly lost Rs 20.17 lakh in a stock market scam involving the PML Securities. After investing through the company's mobile apps, he was unable to withdraw his ...