Entities

Govt to turn full focus on large DRT cases, move smaller ones to Lok Adalats

The Centre plans to pursue only high-value cases—where banks’ claims are more than ₹100 crore—in the tribunals, according to two…

1 month ago

SEBI Anil Ambani Ban: Anil Ambani, 24 other entities from securities market for five years

SEBI has barred industrialist Anil Ambani from the securities market for five years for diversion of funds from the company.…

2 months ago

FTX Transferred $2.2 Billion to Sam Bankman-Fried via Alameda Research and Related Entities, New Managers Say

Bankrupt cryptocurrency exchange FTX made transfers of about $2.2 billion (roughly Rs. 18,200 crore) to company founder Sam Bankman-Fried through…

6 months ago