Madhabi Puri Buch and her husband Dhaval Buch in a joint statement strongly denied the "baseless al…

Hindenburg alleged that Buch and her husband had undisclosed investments in obscure offshore funds …

"We had previously noted Adani's total confidence in continuing to operate without the risk of seri…

Citing "whistleblower documents", it said, "Madhabi Buch, the current chairperson Of SEBI, and …

US short-seller Hindenburg Research lslleged that Sebi chairperson Madhabi Puro Buch and her husban…

Official sources said the party may be named as an accused in the next supplementary chargesheet to…

et Airways founder Naresh Goyal's "resistance" in diluting his stakes and "incessant siphoning off …

Caroline Ellison testified Tuesday during Sam Bankman-Fried's criminal trial that he believed money…

A host of users, led by a Twitter user called FatManTerra, have accused the founder of draining the…

Caroline Ellison is a key witness in the criminal case against Sam Bankman-Fried.

The complaint characterizes Shalomyah Bowers as someone who became a "turned usurper" after being t…

He used the millions of dollars from Alden Shoe Company to enrich himself with luxury travel and di…

The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL lo…

In a statement, BharatPe said it reserves all rights to take further legal action against him an…

The accused set up a pro-Trump PAC called "Liberty Action Group" and a pro-Clinton PAC called "Prog…

Joe Harding "fraudulently obtained and attempted to obtain more than $150,000 in funds from the SBA…

This comes after the Karnataka High Court dismissed petitions against the summons issued to Prem…

El Salvador’s President, Nayid Bukele, is leaving no stone unturned in trying to get the country’s …

In fact, in order to tackle this menace, most banks have put in adequate checks and balances in pla…

The audit reveals that it did not verify invoices, which led to inflation of bills and fuel expe…