Varanium Cloud Ltd.

ED busts a Rs 40 crore money laundering network using IPO funds, share manipulation, and shell companies. Investigation in Mumbai reveals fraud.

Sebi has barred Varanium Cloud and its MD from securities markets over allegations of misusing IPO proceeds and manipulating financials. The probe continues.

Sebi confirms a ban on SecUR Credentials and its MD Rahul Belwalkar from the securities markets due to alleged fund diversion. The ban was initially imposed in June and confirmed after a detailed...

Sebi bars SecUR Credentials and its managing director Rahul Belwalkar from the securities market for alleged fund diversion. The regulator also restrained Belwalkar from acting as a director of any...

Sebi prohibits Varanium Cloud and its promoter from securities markets for misusing IPO proceeds and manipulating financial statements.

HDFC Bank fires 3 senior officials for client onboarding gaps at its Dubai International Financial Centre (DIFC) branch.

Network Planning Group under PM Gati Shakti evaluates infrastructure projects, focusing on multimodal connectivity and logistics efficiency.

Raymond Group Chairman Gautam Singhania injured in a speedboat accident in the Maldives. Recovering in Mumbai. Search for missing Indians underway.

JP Morgan Chase settles FPI rule violation case with Sebi after paying Rs 34.42 lakh. The case involved FPI regulations violations.

Government amends guidelines for interest subvention on export credit. NPA classification impacts eligibility. Scheme applies to credit disbursed after Jan 2.

HDFC Bank fires 3 senior officials for client onboarding gaps at its Dubai International Financial Centre (DIFC) branch.

Air India, IndiGo, SpiceJet object to the government's free seat selection rule, citing fare hikes and revenue loss. FIA urges withdrawal.

Network Planning Group under PM Gati Shakti evaluates infrastructure projects, focusing on multimodal connectivity and logistics efficiency.

Raymond Group Chairman Gautam Singhania injured in a speedboat accident in the Maldives. Recovering in Mumbai. Search for missing Indians underway.

JP Morgan Chase settles FPI rule violation case with Sebi after paying Rs 34.42 lakh. The case involved FPI regulations violations.