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 ...

During a visit to Washington DC, PM Narendra Modi said he did not discuss the Adani case with President Trump.

NEW YORK CITY, NY / ACCESS Newswire / February 18, 2025 / Levi & Korsinsky notifies investors that it has commenced an investigation of The ...

US prosecutors charged Adani with involvement in a plan to pay more than $250 million in bribes to government officials in ...

The criminal trial of University of Pennsylvania alum Charlie Javice gets underway this week, and JPMorgan's relationship ...

LOS ANGELES, CA / ACCESS Newswire / February 18, 2025 / The Schall Law Firm, a national shareholder rights litigation firm, reminds investors of ...

An Argentine judge was assigned on Monday to investigate President Javier Milei's role in promoting a cryptocurrency that ...

Buy recommendations are prevalent and stem from a wide variety of sources, including investment newsletters, analysts, stockbrokers, and investment managers. However, few offer much advice on when is ...

The DOGE Foundation launched the @DOGE_SEC account on X to investigate alleged waste, fraud, and abuse within the SEC.

The Department of Government Efficiency (DOGE) has set up accounts on the social platform X for the IRS and the Securities and Exchange Commission (SEC), seeking “insights on finding and fixing ...

A US software developer facing securities fraud allegations was hit with a derivative lawsuit that said executives made false ...