DHFL case: Sebi bans Kapil Wadhawan, Dheeraj Wadhawan, 4 others from mkt; imposes Rs 120-cr fine
Securities and Exchange Board of India (SEBI) has taken action against former officials of Dewan Housing Finance Corporation Limited (DHFL). Kapil Wadhawan, Dheeraj Wadhawan, and ...
‘Sebi working on financial fraud checks’: Sebi chairman Tuhin Kanta Pandey
Decoding SEBI’s New Moves to Combat Financial Fraud The financial markets: a thrilling landscape of opportunity, but also a terrain where deceit can lurk. For ...
Cyber risks in financial sector: RBI calls for AI-aware defence and zero-trust approach, warns of systemic threat from vendor lock-ins
The Reserve Bank of India (RBI) urges financial institutions to bolster cybersecurity defenses amidst rising digital threats. The call to action includes risk-based supervision, zero-trust ...
Pump & dump: Sebi bans actor Warsi, wife
Sauron’s Eye on Stocks: Arshad Warsi, Wife, and the Perils of Pump and Dump Okay, folks, let’s talk about something juicy. Forget Bollywood gossip for ...
