Monday, May 29, 2023 | Last Update : 05:14 PM IST

Securities and Exchange Commission

Infosys woes: US SEC to probe into whistleblower allegations, Sebi seeks more info

In Indian NFRA - which is part of the corporate affairs ministry - has been asked to look into the matter.

24 Oct 2019 8:16 PM

Elon Musk out as Tesla chairman, to pay USD 20 mn to settle govt lawsuit

SEC announced the settlement on Saturday, just two days after filing a case seeking to oust Musk as CEO.

30 Sep 2018 8:29 AM

Facebook under SEC scanner over disclosure of scandal

The probe adds to the ongoing investigations from a number of other such agencies.

13 Jul 2018 3:57 PM

Indian agencies may seek foreign help in ICICI bank fraud case

Piyush Goyal said the law will take its own course in the alleged case of nepotism at ICICI Bank.

10 Jun 2018 11:58 AM

Indian-origin man in US indicted in multi-million dollar cryptocurrency scam

Sohrab Sharma, Raymond Trapani and Robert Farkas were the three co-founders of a start-up company called Centra Tech.

15 May 2018 2:42 PM


Two Indian-origin men charged with securities, wire fraud in US

In a separate action, the Securities and Exchange Commission filed civil charges against Ahuja, Majidi and Shor.

10 May 2018 12:32 PM

Indian-origin man charged with stealing more than USD 250,000 in Ponzi scheme

The SEC's Complaint charges Spark Trading and Shah with violations of the antifraud provisions of the federal securities laws.

27 Apr 2018 1:40 PM