You Searched For "US SEC Adani scheme" and got 20 results
Sort By:
2 mins read
Gautam Adani charged by the US SEC in an alleged bribery scheme
The US Securities and Exchange Commission (SEC) has charged billionaire Gautam Adani, founder and c…
2 mins read
Adani group stocks' combined market cap erodes by ₹2.45 lakh crore, Adani Enterprises tanks 23%
Adani has been charged over his role in an alleged years-long scheme to pay a $250 million bribe to…
2 mins read
Sensex, Nifty tumble in early trade; Adani group stocks crack amid US probe
Equity benchmark indices Sensex and Nifty tumbled in early trade on Thursday amid a sharp fall in A…
5 mins read
Adani Hindenburg case: All your questions answered
Hindenburg alleged that during her tenure as a whole-time member at SEBI between 2017 and 2022, Buc…
2 mins read
US sting operation catches crypto firms 'wash trading' to boost token values
Federal prosecutors set up a fake company to bust four crypto market makers, who they say artificia…
Kelly Cloonan
4 mins read
A case for investing in Government securities
Government securities, commonly known as G-secs, are debt instruments issued by the Government of I…
2 mins read
The SEC charged a podcast host for running an $11 million Ponzi scheme it says helped fund a lakeside mansion and courtside NBA seats
Matthew Motil, the host of "The Cash Flow King" used social media to lure more than 50 investors in…
Phil Rosen
1 min read
The SEC just charged a US subsidiary of investment giant Allianz in a multibillion dollar fraud scheme that targeted pensions and other investors
The Justice Department brought charges against Allianz Global Investors US for the March 2020 schem…
Brian Evans
2 mins read
A former Coinbase executive is among 3 charged in the first-ever crypto insider trading scheme
The Justice Department alleged that the former executive attempted to flee the US when Coinbase rea…
Jennifer Sor
5 mins read
Adani stocks under pressure after OCCRP report; group calls it ‘recycled allegations’
All the nine Adani group stocks opened in the red in the early morning trade on Thursday after Gero…
1 min read
The SEC charges 8 social media influencers in a $100 million stock manipulation scheme promoted on Twitter and Discord
The defendants would purchase stocks and tell followers to do the same, but then would dump shares …
Phil Rosen
2 mins read
US industry urges FM to rationalise, simplify direct and indirect taxes in India
"Reiterate India's commitment to the global tax deal," it said and urged the Union Finance M…
PTI
1 min read
SEC charges 16 people for raking in $194 million in illicit proceeds from international penny-stock fraud scheme
Stocks in the "pump and dump" scheme were promoted to unsuspecting investors in the US and elsewher…
Carla Mozée
5 mins read
TikTok's time in the US could soon be on the clock, and that's not the app's only problem
ByteDance will undoubtedly put up a legal fight over the law, and will also have a year to find a s…
Dan DeFrancesco
1 min read
SEC charges a Georgia man with operating a decade-long Ponzi scheme that made more than $110 million
John Woods allegedly preyed upon elderly retirees and told them he could guarantee returns of 7% as…
Emily Graffeo
1 min read
The legal debate on whether cryptocurrencies are subject to SEC rules just got more complicated
US District Judge Jed Rakoff wrote that the Securities and Exchange Commission has plausible reason…
Filip De Mott
2 mins read
Accounting firm EY calls off plan to break up auditing & consulting units
Accounting firm EY has called off its plan called 'Project Everest' to break up its auditing and co…
2 mins read
SEC charges 11 people for running a crypto Ponzi scheme that raised $300 million from retail investors worldwide
A defendant known as Lola Ferrari was among those who created Forsage, a website used to bilk milli…
Carla Mozée
1 min read
SEC charges California man with running a micro-cap stock fraud scheme that targeted retail investors
According to the SEC's complaint, Charlie Abujudeh fraudulently sold a number of microcap stocks to…
Emily Graffeo
1 min read
SEC charges Hollywood actor with operating a $690 million Ponzi scheme based on fake Netflix deals
The SEC accused actor Zachary Horwitz of a Ponzi scheme where he lied to investors that he had deal…