Asmita Jitesh Patel, a finfluencer and YouTube content creator, was banned by the Securities and Exchange Board of India or ...

Mumbai: Their nicknames sound like catchy jingles on FM radio—“Baap of Charts” and “She Wolf”—but when it comes to the cut ...

The Enforcement Directorate (ED) has conducted searches at five locations in the city as part of its FEMA (Foreign Exchange Management Act) probe in a case related to alleged diversion of funds by the ...

The Enforcement Directorate raided five Mumbai locations in a probe into alleged fund diversion by Eros International Media ...

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"With a view to widening access, it has been decided that non-bank brokers registered with SEBI can directly access NDS-OM, ...

The Securities and Exchange Board of India (Sebi) has impounded an amount of ₹ 53.6 crore as illegal investment advisory fees under the garb of providing educational courses from Asmita Patel Global ...

Mumbai: The Enforcement Directorate (ED) has conducted searches at the premises of prominent film production and distribution ...

Mumbai: The Dongri police have arrested 11 members of a cyber fraudsters' gang in an investment fraud case of Rs 8.

h. “Negotiated Dealing System-Order Matching (NDS-OM)” shall mean the ETP authorised by the Reserve Bank under the Electronic Trading Platforms (Reserve Bank) Directions, 2018 dated October 05, 2018, ...

The Enforcement Directorate Friday said it recently carried out searches against leading entertainment company Eros ...

The Enforcement Directorate (ED) conducted searches at Eros International Media Ltd. as part of an investigation into Rs 2,000-crore foreign exchange violations. Accusations involve fund diversion and ...