Fraud

FTX fraud: Indian-origin Nishad Singh pleads guilty to criminal charges

FTX fraud: Indian-origin Nishad Singh pleads guilty to criminal charges

01 Mar 2023

2 min read

Adani Group shares tank by up to 5% as Hindenburg report alleges financial fraud

Adani Group shares tank by up to 5% as Hindenburg report alleges financial fraud

25 Jan 2023

2 min read

Sebi slaps Rs 26 crore fine on Cafe Coffee Day parent company for irregularities

Sebi slaps Rs 26 crore fine on Cafe Coffee Day parent company for irregularities

25 Jan 2023

2 min read

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