Indian-origin pleads guilty to securities fraud for overstating revenue to investors

Apr 30, 2023

Manish Lachwani, 47, founded the company, HeadSpin, in 2015 and pleaded guilty in San Francisco federal court on Thursday for his scheme to dupe...

Exchanges in India advise investors against dealing with entities assuring unreal returns

Aug 26, 2024

Investors must understand that investments offering high returns usually involve high risk, including fraud risk, and there can be no guarantees of assured returns...

Congress MP Gaurav Gogoi files adjournment motion in Lok Sabha seeking discussion on Adani matter

Dec 04, 2024

The motion notice filed by Congress MP Gogoi calls for an urgent discussion on the 'silence' of the Solar Energy Corporation of India (SECI)...

FTX CEO agrees to fly back to US to face charges

Dec 22, 2022

According to the article, Bankman-Fried will soon arrive in New York to face charges of wire fraud, securities fraud, money laundering and a campaign...

SEBI warns listed firms, regulated entities against 'Boss Scam' involving CEO, MD impersonation

Jul 17, 2026

The Securities and Exchange Board of India (SEBI) on Friday cautioned listed companies and regulated entities against an emerging cyber fraud known as the...

Mirae Asset No. 1 in civil complaints among securities companies. 'SK Bioscience's MTS problem'

May 11, 2021

Seoul [South Korea], May 11 (ANI/Global Economic): This year, Mirae Asset Securities showed the largest number of complaints among securities companies.