The OCCRP says Adani Group breached India's minimum public shareholding rules. SEBI is waiting for information from five foreign jurisdictions to confirm.
September 3, 2023The law has raised concerns over the excessive powers granted to the government to access private data without consent.
August 11, 2023As G20 president, India outlines global crypto regulations amidst domestic pressure from the Supreme Court for clearer crypto-related laws.
August 4, 2023India's Supreme Court asked the government whether it can establish a "national specialised agency" to investigate crypto-related crimes.
August 1, 2023In a pre-motion hearing, the judge suggested it was reasonable for Coinbase to think they were not breaking the law based on the SEC's issuance of the S-1 form.
July 15, 2023Customer argued Barclays owed her a duty to not comply with her instructions if the bank suspected she was being defrauded.
July 14, 2023The ruling will halt class-action lawsuits against Coinbase in two California cases, and move both cases into arbitration.
June 28, 2023Supreme Court ruling allows criminal complaints against Deloitte Haskins & Sells and BSR & Associates over their handling of IL&FS audits to proceed.
May 7, 2023SEBI is probing three offshore entities which entered into investment transactions with unlisted Adani Group units over the last 13 years.
April 5, 2023A committee has been formed to examine the Hindenburg allegations against Adani Group and suggest measures to protect investors. A probe by SEBI was also ordered.
March 3, 2023