It Firm Director

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.

GLAAD supported the expenditure, and the chair of its board of directors declared that the board "stands firmly behind" Ellis.

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.

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 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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

GLAAD supported the expenditure, and the chair of its board of directors declared that the board "stands firmly behind" Ellis.

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.

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 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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.