SC to announce panel of experts tomorrow in Adani shares crash case

The Supreme Court is scheduled to pronounce on Thursday its order on a batch of PILs on the recent Adani group shares crash triggered by the Hindenburg Research's fraud allegations. A bench of......

SC to hear Congress leader's PIL for Adani probe on Friday

The Supreme Court on Wednesday agreed to hear on February 17 a fresh plea by a Congress leader seeking investigation under the supervision of a sitting apex court judge against the Adani Group of......

Youth Congress leader files 4th PIL in SC for multi-agency probe into Adanis

A fresh PIL was filed on Thursday in the Supreme Court seeking a probe by multiple central government agencies under the supervision of a panel or a former apex court judge against the Adani Group......

SC to hear pleas related to Adani stock rout, may set up panel

The Supreme Court is scheduled to hear during the day a batch of public interest litigation (PILs) on the recent Adani Group shares crash triggered by the Hindenburg Research's fraud allegations......

Satyam: Secretaries' panel reviews progress

A high-powered committee of secretaries on Tuesday reviewed the progress of investigation into the Satyam fraud case, which is being probed by various agencies, including Serious Fraud......

Satyam case: Court rejects Sebi plea

A city court on Friday rejected market regulator Securities and Exchange Board of India's plea to interrogate Satyam founder Ramalinga Raju and his brother Rama Raju, while refusing to entertain......

Ponzi schemes: Lawmakers quiz regulators, ministry officials

Lawmakers on Thursday quizzed officials of Reserve Bank of India, Securities and Exchange Board of India and the government about the steps being taken to avoid recurrence of fraudulent......

Now AI will be used to weed out shell firms

Thousands of unlisted companies registered with RoCs will soon go under watch on lines similar to the oversight by the Securities and Exchange Board of India of listed companies. Illustration:......