It's no secret that the BJP is targeting Mahua Moitra. There are complaints that the party has plans to get her expelled...
The Trinamool Congress MP has claimed that the Adani Group is behind the "bogus" charges due to her strident criticism...
The opposition party has been questioning the financial dealings of billionaire Gautam Adani’s Group after US research...
He cited a media report to accuse the Adani Group of over-invoicing in coal imports and fleecing people to the tune of...
The government's decision to call for a global tender for this Valiyathura project has sparked concerns among the local...
Congress has been demanding a JPC probe into the allegations of “stock price manipulation” and financial irregularities...
In the plea presented to the Supreme Court, the petitioner expressed apprehensions that the current expert committee...
Emerging India Fund Management Limited, the entity in question, had its business and investment licenses cancelled due...
The petitioners alleged that Sebi concealed an alert issued by Directorate of Revenue Intelligence (DRI) in January 2014
This resurgence marks a substantial recovery from the post-Hindenburg lows, with the group's stocks having accrued...
On August 14, the SEBI had sought an extension of 15 days to conclude the investigation process and file a status report...
The former SEBI chairman UK Sinha's appointment as an independent director of NDTV earlier this year has raised...
Chang Chung-Ling from Taiwan and Nasser Ali Shaban Ahli from the United Arab Emirates, the two individuals in question,...
OCCRP, a consortium of 24 non-profit investigative centres spanning multiple continents, is known for its unearthing of...
