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    • Sebi attaches bank accounts, demat accounts of Karvy Stock Broking, its former chief to recover dues of over Rs 24 cr

      The orders were passed after the brokerage and its chief failed to pay the penalties imposed on them via an order issued by Sebi on April 28, 2023

    • Twice unlucky: Investors file complaint on SCORES, get defrauded based on info in plaint

      Sebi unearths an audacious fraud perpetrated by a former employee of an investment advisor, which involved impersonating the capital market regulator itself

    • How a Rs 5 note played a crucial role in front-running case involving three brokerages

      A Sebi investigation has revealed how a dealer and few authorised persons of three brokerages front-ran trades of a big client.

    • MC Exclusive: Unregistered PMS runs pyramid scheme to attract clients; offers BMW, Rs 1 cr house as incentives

      Bansun Stocks Trading, which has its office in Punjab, promises to give at least 5 percent monthly returns from trading

    • SEC charges 8 social media influencers in $100 million stock manipulation scheme

      The eight defendants were named as using their large following of novice influencers on Discord and Twitter and “feeding them misinformation”

    • Archegos founder Bill Hwang hit with criminal charges

      Hwang and Halligan were charged with racketeering conspiracy, securities fraud, and wire fraud offenses.

    • Rajat Gupta's last card

      Rajat Gupta's defence lawyer Gary Naftalis has poked holes in the prosecution's case and steered the jury to possibly doubting the credibility of some witnesses

    • US Government v/s Rajat Gupta

      Last week, Rajat Gupta surrendered to the FBI after being charged on 5 counts of securities fraud and one count of conspiracy to commit securities fraud.

    • Not guilty, says Rajat Gupta to insider trading charges

      Former Goldman Sachs and P&G director Rajat Gupta appeared in a US court today after being arrested and was indicted on six criminal counts on securities fraud.

    • Halliburton securities fraud lawsuit reinstated

      Halliburton Co suffered a setback on Monday when the US Supreme Court made it easier for shareholders to proceed with some class-action securities-fraud lawsuits against publicly traded companies.

    • US judge rejects insider trading trial delay

      A judge on Friday rejected an indicted securities trader's request to postpone his insider trading trial because of the broadly publicized conviction of hedge fund manager Raj Rajaratnam in the same New York court

    • Rajaratnam guilty on all insider trading charges

      Galleon Group hedge fund founder Raj Rajaratnam was found guilty on all 14 conspiracy and securities fraud charges of insider trading on Wednesday, a verdict that could galvanize the government's aggressive tactics in future prosecutions of Wall Street figures.

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