Binny Limited ₹706 Crore Fraud Allegations Reach Bombay High Court of Regulatory Inaction by SEBI.
The Binny Limited case has reached the Bombay High Court after a…
Bhim Army Seeks CBI Investigation into Harmony Foundation for Alleged Irregularities.
The Harmony Foundation case has come under scrutiny after the Bhim Army…
Court to Hear E-Biotorium MD Sagar Ramakant Joshi Case Defamation Plea Amid Multiple Criminal Trials.
The rape accused Sagar Ramakant Joshi case has come under focus as…
Court rejects CBI probe demand in Mukesh Ambani gas theft case, flags reputational risks.
The Bombay High Court has dismissed a plea seeking a CBI probe…
Haffkine Biopharmaceutical Corporation Controversy Raises Questions on Governance and Public Health Oversight.
The Haffkine Biopharmaceutical Corporation controversy has raised serious concerns over governance and…
SEBI fines ₹10 lakh on Anand Rathi and Stock Brokers for cybersecurity lapses.
The SEBI penalty on Anand Rathi Share and Stock Brokers has highlighted…
RBI Regulatory Action Taken Against Two Urban Cooperative Banks for regulatory Violations.
The RBI penalty on two cooperative banks has brought renewed focus on…
ED Searches 19 Locations in ₹597 Crore IDFC First Bank Fraud Probe Targeting Bank Officials and Firms.
The ₹597 Crore IDFC First Bank Scam investigation has intensified after the…
Share Market Fraud Accused Sachin Balkrishna Rane Denied Anticipatory Bail.
The Thane Ponzi scam investigation has intensified after a local court rejected…
TRTI Pune Corruption Allegations Over ₹250 Crore Tender.
The TRTI Pune corruption controversy has intensified after allegations surfaced regarding a…