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SEBI Pulls Up Paytm Founder, Director on IPO Breaches: Report
Paytm founder Vijay Shekhar Sharma and other board members who held roles during the firm's November 2021 IPO over alleged misrepresentation of facts. SEBI alleged that grant of 21 million employee stock options (ESOPs) to Sharma were in violation of its rules on grant of shares-based employee benefits.
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US Entrepreneur Under Fire For Excessive Spending Including 30 First-Class Flights, Swiss Chalet
GLAAD supported the expenditure, and the chair of its board of directors declared that the board "stands firmly behind" Ellis.
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SEBI Bans Omaxe, Its Chairman From Securities Market For 2 Years
Sebi on Tuesday barred real estate firm Omaxe, its chairman Rohtas Goel, managing director Mohit Goel and three others from the securities market for two years for irregularities in the company's financial statements.
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Probe Agency Attaches Fresh Rs 59 Crore Worth Assets Of Real Estate Firm
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth about Rs 59 crore of real estate company IREO and some others as part of a money laundering investigation.
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Datadog President Amit Agarwal To Step Down By End Of 2024
Datadog President Amit Agarwal will step down by the end of 2024 and join the company's board of directors, the cybersecurity firm said on Tuesday, sending its shares down nearly 9% in early trading.
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"Unconstitutional', 'Witch-Hunt': INDIA Bloc Slams Arvind Kejriwal's Arrest
Delhi Chief Minister Arvind Kejriwal's arrest has firmly brought together the INDIA bloc, which has been making headlines recently more for its differences than its unity.
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CBI Names Jaipur Firm Directors, Promoters In Rs 48 Crore Bank Fraud Case
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
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IT Firm Director From US Found Dead At His Hotel Room In Mumbai: Cops
A 62-year-old United States citizen, director of an IT solutions firm, was found dead in his hotel room in suburban Andheri on Tuesday, police said.
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Assets Worth Rs 30 Crore Attached Of Kerala Firm In Bank Fraud Case
The Enforcement Directorate (ED) on Tuesday said it has attached assets worth more than Rs 30 crore of the promoter of a Kerala-based realty group and concerns linked to him as part of a money-laundering investigation.
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Probe Agency Raids Company Owned By Sharad Pawar's Grand-Nephew
The Enforcement Directorate on Friday raided the premises of a firm owned by Sharad Pawar's grand-nephew and MLA Rohit Pawar as part of its investigation into the alleged Rs 25,000-crore Maharashtra State Cooperative Bank scam.
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Madurai Firm's Assets Worth 207 Crore Attached In Money Laundering Probe
The Enforcement Directorate on Sunday said it has attached immovable properties worth Rs 207 crore located in Tamil Nadu as part of a money laundering probe linked to an alleged fraud perpetrated by a Madurai-based group.
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Appoint Interim CEO, Probe Charges Against Gautam Singhania: Advisory Firm
Proxy advisory firm Institutional Investor Advisory Services (IiAS) has asked independent directors of Raymond Ltd to consider appointing an interim CEO and investigate the allegations of assault by its Chairman and MD Gautam Singhania.
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Supertech Money Laundering Investigation Leads Probe Team To DLF Doorstep
The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real estate firm Supertech and its promoters, official sources said today.
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Sanjay Raut's Aide Played Key Role In Mumbai Covid Centre Scam: Probe Agency
Businessman Sujit Patkar played a "key role" in the allotment of a civic contract to his partnership firm for running jumbo COVID-19 centres in Mumbai, the Enforcement Directorate said in its chargesheet.
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2 Directors Of Bengal Firm Arrested For Diverting Rs 1,786 Crore
The Enforcement Directorate (ED) said it has arrested two directors of a West Bengal-based company that allegedly ran a ponzi scheme and diverted Rs 1,786 crore worth of public funds.
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SEBI Pulls Up Paytm Founder, Director on IPO Breaches: Report
Paytm founder Vijay Shekhar Sharma and other board members who held roles during the firm's November 2021 IPO over alleged misrepresentation of facts. SEBI alleged that grant of 21 million employee stock options (ESOPs) to Sharma were in violation of its rules on grant of shares-based employee benefits.
-
US Entrepreneur Under Fire For Excessive Spending Including 30 First-Class Flights, Swiss Chalet
GLAAD supported the expenditure, and the chair of its board of directors declared that the board "stands firmly behind" Ellis.
-
SEBI Bans Omaxe, Its Chairman From Securities Market For 2 Years
Sebi on Tuesday barred real estate firm Omaxe, its chairman Rohtas Goel, managing director Mohit Goel and three others from the securities market for two years for irregularities in the company's financial statements.
-
Probe Agency Attaches Fresh Rs 59 Crore Worth Assets Of Real Estate Firm
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth about Rs 59 crore of real estate company IREO and some others as part of a money laundering investigation.
-
Datadog President Amit Agarwal To Step Down By End Of 2024
Datadog President Amit Agarwal will step down by the end of 2024 and join the company's board of directors, the cybersecurity firm said on Tuesday, sending its shares down nearly 9% in early trading.
-
"Unconstitutional', 'Witch-Hunt': INDIA Bloc Slams Arvind Kejriwal's Arrest
Delhi Chief Minister Arvind Kejriwal's arrest has firmly brought together the INDIA bloc, which has been making headlines recently more for its differences than its unity.
-
CBI Names Jaipur Firm Directors, Promoters In Rs 48 Crore Bank Fraud Case
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
-
IT Firm Director From US Found Dead At His Hotel Room In Mumbai: Cops
A 62-year-old United States citizen, director of an IT solutions firm, was found dead in his hotel room in suburban Andheri on Tuesday, police said.
-
Assets Worth Rs 30 Crore Attached Of Kerala Firm In Bank Fraud Case
The Enforcement Directorate (ED) on Tuesday said it has attached assets worth more than Rs 30 crore of the promoter of a Kerala-based realty group and concerns linked to him as part of a money-laundering investigation.
-
Probe Agency Raids Company Owned By Sharad Pawar's Grand-Nephew
The Enforcement Directorate on Friday raided the premises of a firm owned by Sharad Pawar's grand-nephew and MLA Rohit Pawar as part of its investigation into the alleged Rs 25,000-crore Maharashtra State Cooperative Bank scam.
-
Madurai Firm's Assets Worth 207 Crore Attached In Money Laundering Probe
The Enforcement Directorate on Sunday said it has attached immovable properties worth Rs 207 crore located in Tamil Nadu as part of a money laundering probe linked to an alleged fraud perpetrated by a Madurai-based group.
-
Appoint Interim CEO, Probe Charges Against Gautam Singhania: Advisory Firm
Proxy advisory firm Institutional Investor Advisory Services (IiAS) has asked independent directors of Raymond Ltd to consider appointing an interim CEO and investigate the allegations of assault by its Chairman and MD Gautam Singhania.
-
Supertech Money Laundering Investigation Leads Probe Team To DLF Doorstep
The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real estate firm Supertech and its promoters, official sources said today.
-
Sanjay Raut's Aide Played Key Role In Mumbai Covid Centre Scam: Probe Agency
Businessman Sujit Patkar played a "key role" in the allotment of a civic contract to his partnership firm for running jumbo COVID-19 centres in Mumbai, the Enforcement Directorate said in its chargesheet.
-
2 Directors Of Bengal Firm Arrested For Diverting Rs 1,786 Crore
The Enforcement Directorate (ED) said it has arrested two directors of a West Bengal-based company that allegedly ran a ponzi scheme and diverted Rs 1,786 crore worth of public funds.
