Search result for 'corporate fraud'

SEBI establishes a committee to review conflict of interest provisions for its members, following allegations against its former chairman. The panel will examine disclosure norms and accountability...

A special court has ordered an FIR against former Sebi chairperson Madhabi Puri Buch and 5 others for alleged stock market fraud and regulatory violations. The court found prima facie evidence of...

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.

The SFIO has submitted 82 investigation reports in the last three financial years, with 40 reports submitted in 2023-24. The agency was assigned 26 cases by the corporate affairs ministry during...

Adani Energy Solutions Ltd. received a SEBI notice alleging wrongful categorization of shareholding. The company will respond with relevant information. SEBI is probing Adani Group for alleged...

ICAI seeks more time to review NFRA's proposed changes to auditing standard SA 600, arguing the move was surprising and could negatively impact small and medium CA firms.

NFRA proposes changes to auditing standard SA 600, aiming to protect investors' interest and address concerns over audit quality in group companies.

US Ambassador Eric Garcetti visited Adani Group's Khavda renewable energy project, the world's largest, signaling confidence in the conglomerate's recovery following the Hindenburg report. The...

Adani group CFO says Sebi notices are procedural and trivial, reiterating compliance with regulations. The notices followed Hindenburg's allegations of corporate fraud, which Adani vehemently denies.

Seven Adani Group companies received show cause notices from SEBI for alleged violation of related party transactions and listing regulations. The notices stem from a probe initiated after...

Six Adani group companies received SEBI show cause notices for alleged violation of related party transactions and non-compliance with listing regulations, following a probe triggered by Hindenburg...

NCLAT Chairperson Justice Ashok Bhushan stresses business integrity for economic growth and investor confidence, highlighting the importance of transparent financial reporting and audit quality.

Finance Minister Sitharaman asks state-owned banks to offer innovative deposit schemes to boost credit and address fraud concerns.

Adani Green Energy shares jumped over 4% on Tuesday as Gautam Adani and his family will inject Rs 9,350 crore into the company. The move aims to accelerate the company's green energy goals and...

Adani family to invest Rs 9,350 crore in Adani Green Energy to achieve 45 GW target by 2030 and meet debt obligations. The investment will be used for deleveraging and accelerated capital expenditure.

Indian stock markets soar to new highs fueled by strong buying in power, banking, and utility sectors. Sensex closes at 69,296.14, Nifty at 20,855.30. Foreign funds continue to invest.

Adani Group stocks jumped up to 20% after a US agency found short-seller Hindenburg Research's fraud allegations against the conglomerate not relevant. The group's market cap now exceeds Rs 13 lakh...