SEBI Action Against Alliance Research: What the Final Order Means for Investment Advisers For an investment adviser, regulatory compliance is not something that can be completed once and then forgotten. It runs through almost every part of the business — from client onboarding and KYC to r...
₹129.80 Crore Properties Attached: How a Real Estate Investment Scheme Left Homebuyers Stranded For many homebuyers, a real estate investment begins with a simple calculation: Is the location good? Is the price attractive? And can I trust the developer? But in some cases, the biggest risk is not...
The ₹22.70 Crore Dahod Scam: How Fake Government Offices Became a Route for Public Funds It started with something that, on paper, looked like government work. Official-looking offices. Government department names. Documents carrying seals and signatures. Projects that appeared to be conn...
₹10,000 Crore Ponzi Scam: How the SAGA Group Allegedly Built a Financial Empire on Unrealistic Returns For many investors, a promise sounds simple: deposit your money, wait a few years, and watch it double or triple. That promise can become particularly powerful when it is presented through what appear...
South Korea Minister Says Trump Appears to Be Pressuring Seoul Over Iran, Investment South Korean Foreign Minister Cho Hyun said on Wednesday that US President Donald Trump's order to curb joint military drills appeared aimed, in part, at pressuring Seoul to support US efforts in the ...
The Property He Sold in Delhi — And the TDS Surprise Waiting for Him in Toronto Arjun Mehta had not lived in Delhi for almost nine years. Toronto had become home. His work, his family, his bank accounts and most of his investments were now in Canada. The Delhi apartment, meanwhil...
Coin-Sized Device Exposes New Cybersecurity Threat for Boeing 737 Systems Fifteen seconds. No special tools. And a piece of electronics barely bigger than a coin. That was enough for security researchers to reach a maintenance connection on a Boeing 737 and demonstrate how ...
India Proposes Amendments to FCRA Amid Global Regulation Debate Recent proposals to amend India's Foreign Contribution Regulation Act (FCRA) have ignited discussions on how foreign funding is governed worldwide. The Indian government contends that this issue isn't...
Professional Services Reforms Could Boost India's Global Services Exports Regulatory reforms aimed at improving clarity, professional mobility, recognition of qualifications, and ease of doing business could help India unlock the full export potential of its professional se...
AI Can Demystify Supply Chain Regulations for Global Businesses, If Geopolitics Don't Get in the Way Altana, a software company that helps brands like Wayfair map their global supply chains, has been barred by the Chinese Ministry of Commerce from doing business with individuals or companies in the c...
Indian Rupee Trades Lower Amid Higher Oil Prices, Early FCNR(B) Closure The Indian Rupee remains under pressure against the US Dollar, trading close to a two-week low near 95.75, as elevated oil prices continue weighing on the currency and the Reserve Bank of India moves ...
Meta CFO Susan Li Acquires Shares, Stock Withheld for Tax Obligations Meta Platforms' Chief Financial Officer Susan J. Li reported a routine set of stock transactions tied to her compensation package, according to a Form 4 filing submitted to the U.S. Securities and Exc...
