Kotak Mahindra Bank branch manager looted Rs 31 crore of public money to gamble via gaming apps from South Africa and ...

Jaipur: The Rajasthan police have launched a crackdown across the state on people who allow their bank accounts to be used by ...

Dubai Police caution residents against returning mistakenly transferred funds, warning that such actions could be a crime.

It may seem like a bizarre request, but it happens to U.S. citizens and those who are legally residing in the U.S.

US trading firm allegedly rigged expiry-day trades across 21 sessions; Sebi flags ₹36,502 crore profit from options, orders ...

SEBI has barred US-based Jane Street Group from participating in the Indian stock market and ordered it to disgorge unlawful ...

Scammers in the UAE are employing new tactics to lure unsuspecting victims out of their money, authorities warned. While ...

In a bold regulatory action, market regulator Securities and Exchange Board of India (SEBI) has issued an interim order ...

It may seem like a bizarre request, but it happens to U.S. citizens and those who are legally residing in the U.S.

SEBI has barred Jane Street from the Indian securities market, alleging manipulation of the Bank Nifty index through ...

The prima facie finding is that BANK NIFTY index-a major index of the securities market comprising 12 stocks of India’s major banks has prima facie been manipulated in a complex and illegal ...

SEBI's investigation has found unfair trade practices by Jane Street entities by aggressively influencing the underlying cash ...