Search result for 'illegal activities'

Sebi Bans 'Baap of Chart' & 6 Others for Unregistered Investment Advice

December 2, 2024 22:37

Sebi has banned 'Baap of Chart' and six others for one year for providing unregistered investment advice. The regulator also directed them to refund Rs 17.2 crore to investors.

Adani Group Faces New Governance Concerns After US Indictment

November 22, 2024 15:58

S''P Ratings says US indictment of Gautam Adani could raise questions over governance practices at Adani Group, impacting funding access and reputation.

COAI Calls for Traceability, Privacy Rules on Messaging Apps

September 1, 2024 18:53

COAI urges the government to implement traceability and user privacy rules on messaging apps like WhatsApp, Telegram, and Google Meet, citing concerns over spam and illegal activities.

Rubber Board Empanels Firm for EU Export Due Diligence

August 23, 2024 22:47

The Rubber Board has partnered with TrayamBhu Solutions to issue due diligence certificates for natural rubber exports to the EU, ensuring compliance with deforestation regulations.

Space Tech Revolutionizes Indian Fisheries Ahead of National Space Day

August 12, 2024 15:05

India's Ministry of Fisheries highlights the use of space technology to improve fisheries management, including satellite remote sensing, Earth observation, and data analytics.

TN Govt Warns Youth About Overseas Job Scams

May 26, 2024 20:34

Tamil Nadu government issues advisory to youth seeking jobs overseas, urging them to verify recruitment agents and companies due to rise in employment scams.

DoT Warns Against Fake Calls Threatening Disconnection

May 14, 2024 22:16

The Department of Telecommunications (DoT) warns citizens against fake calls threatening mobile disconnection, urging them to report suspicious calls. The DoT also highlighted its efforts in...

ED Seizes Rs 90 Crore in Crypto Wallets: Binance, ZebPay, WazirX

April 30, 2024 18:16

The Enforcement Directorate seized Rs 90 crore in cryptocurrency wallets belonging to Binance, ZebPay, and WazirX, linked to an online gaming scam app 'E-Nugget'.

Paytm Payments Bank Fined Rs 5.49 Crore by FIU for PMLA Violations

March 5, 2024 17:18

Paytm Payments Bank fined Rs 5.49 crore by FIU for failing to detect and report suspicious transactions under PMLA. The bank also failed to conduct due diligence on its payout service.

IFFCO vs. Triumph Offshore: NCLT Dispute over FSRU JV

March 3, 2024 16:58

IFFCO seeks NCLT intervention against Swan Energy and Triumph Offshore over alleged mismanagement in their FSRU joint venture. Read about the dispute and the key allegations.

Govt to Enhance KYC for Certain Corporates

February 26, 2024 16:58

India's government is considering stricter KYC requirements for certain corporate entities, including simplified and uniform KYC norms across sectors. The move aims to combat financial crime and...

Norton Dark Web Monitoring: Protect Against Identity Theft

February 13, 2024 16:06

Norton launches Dark Web Monitoring solutions to safeguard consumers from identity theft, offering real-time threat protection and proactive digital identity security.

Company Name
Price
Volume

Srestha Finvest
0.72 ( -1.37)
1786711

Vodafone Idea L
7.61 ( -1.81)
1461148

Suzlon Energy Ltd.
54.44 ( -2.05)
866268

YES Bank Ltd.
17.65 ( -1.78)
819998

GTL Infrastructure
1.84 ( -3.16)
748907

Nepal to Consider Dairy Imports from India

Nepal agrees to explore importing whey and cheese from India, addressing concerns...

Air India to Offer First Class on A350-1000 Planes

Air India will introduce first class seats on its new A350-1000 planes, aiming to...

Air India Ups Premium Seats, Targets Connecting...

Air India is expanding premium seating and optimizing flight schedules to boost...

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