Friday, Apr 19, 2024 | Last Update : 05:42 AM IST
Securities and Exchange Commission
Infosys woes: US SEC to probe into whistleblower allegations, Sebi seeks more info
In Indian NFRA - which is part of the corporate affairs ministry - has been asked to look into the matter.
24 Oct 2019 8:16 PM
Elon Musk out as Tesla chairman, to pay USD 20 mn to settle govt lawsuit
SEC announced the settlement on Saturday, just two days after filing a case seeking to oust Musk as CEO.
30 Sep 2018 8:29 AM
Facebook under SEC scanner over disclosure of scandal
The probe adds to the ongoing investigations from a number of other such agencies.
13 Jul 2018 3:57 PM
Indian agencies may seek foreign help in ICICI bank fraud case
Piyush Goyal said the law will take its own course in the alleged case of nepotism at ICICI Bank.
10 Jun 2018 11:58 AM
Indian-origin man in US indicted in multi-million dollar cryptocurrency scam
Sohrab Sharma, Raymond Trapani and Robert Farkas were the three co-founders of a start-up company called Centra Tech.
15 May 2018 2:42 PM
Two Indian-origin men charged with securities, wire fraud in US
In a separate action, the Securities and Exchange Commission filed civil charges against Ahuja, Majidi and Shor.
10 May 2018 12:32 PM
Indian-origin man charged with stealing more than USD 250,000 in Ponzi scheme
The SEC's Complaint charges Spark Trading and Shah with violations of the antifraud provisions of the federal securities laws.
27 Apr 2018 1:40 PM
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Columns
Economic woes, agrarian discontent, and regional dynamics may pose hurdles for BJP's electoral prospects.
The Middle East conflict is complex, with Iran and Israel adopting strategies to neutralize each other
Supreme Court overturns Rs 8,000 crore award, citing miscarriage of justice; DMRC absolved from exorbitant payment
Opposition gains ground as President Yoon faces domestic discontent and foreign policy complexities