securities fraud News

Sebi Alerts Public on Rising Securities Frauds Through Social Media: How to Stay Safe

Sebi warns about the surge in securities market frauds via social media, advising caution and verification of entities. Reports can be made on Sebi's portal, with new measures intr...

Hindenburg Research Faces Allegations of Collusion with Hedge Fund in Market Manipulation Scandal

Nate Anderson and Hindenburg Research face allegations of colluding with hedge funds to manipulate the market. Documents from a defamation lawsuit in Ontario suggest undisclosed co...

Gautam Adani Faces Strong US Fraud Case but Extradition Seems Unlikely

The US fraud case against Indian billionaire Gautam Adani is supported by strong evidence, but legal experts doubt his extradition. Adani faces charges of bribing Indian officials ...