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The Adani Jurisdictional Gambit Exposes SEC’s Extraterritorial Reach Problem
Adani's motion to dismiss SEC fraud charges challenges the commission's extraterritorial authority, raising jurisdictional questions that could reshape foreign
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Tata Trusts Trustee Kept ₹20 Crore in Company Fees Instead of Remitting to Charity
Tata Trusts trustee Vijay Singh retained ₹20 crore in company director fees instead of remitting to charity, exposing nominee director governance failures.
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Manappuram Finance’s PMS Excuse for Audit Committee Chairman’s Trading Violation
Manappuram Finance's Audit Committee Chairman violated insider trading code through PMS account, but company frames it as operational lapse rather than fiduciar
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Prosecution Sanction Delays Slow Bank Fraud Cases Involving Officials
Centre convenes CBI-bank meeting to address prosecution sanction delays and coordination gaps slowing bank fraud investigations involving officials and mule acc
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Sammaan Capital Takeover Clears RBI Without Disclosure of Due Diligence Timeline
RBI approves Avenir's Sammaan Capital takeover without disclosing due diligence timeline or compliance conditions, raising transparency questions for NBFC board