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US Securities and Exchange Commission (SEC) finalizes rules for Crowdfunding

US Securities and Exchange Commission (SEC) finalizes rules for Crowdfunding

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Silicon Valley From May 16, 2016, startups will have a new way to raise funds for their ventures - Crowdfunding. The SEC allows companies to...
Move clears procedural hurdle in SEC bribery-linked lawsuit, opens path for dismissal motions or defence filings in New York federal court

Adani agrees to receive legal notice in the US SEC civil fraud case, to...

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US SEC bribery-linked lawsuit against Adani clears key procedural barrier After more than a year of evading, Billionaire Gautam Adani and his nephew, Sagar Adani,...
Supreme Court flags concerns over alleged dubious loans and round-tripping linked to Indiabulls/Sammaan Capital

SC pulls up CBI, slams SEBI’s ‘double standards’ over ‘reluctance’ to probe allegations against...

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Supreme Court flags SEBI’s inconsistencies, orders CBI-led meeting on Indiabulls probe Questioning the CBI and SEBI's "reluctance" to probe allegations of "dubious transactions" against Indiabulls...
US SEC told a NY court that India’s Law Ministry has not served summons to Gautam Adani and others for over six months in a bribery and securities fraud case involving Rs.2,029 crore linked to solar power deals

US SEC says India’s Law Ministry has not delivered bribery case summons to Gautam...

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US SEC reports no progress in serving Gautam Adani summons under Hague Convention The United States Securities and Exchange Commission (US SEC) has informed the...
Tuhin Kanta Pandey's expertise in industrial development, financial management, and public finance makes him well-suited to lead SEBI in the coming years

Tuhin Kanta Pandey appointed SEBI Chairman for three-year term

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Tuhin Kanta Pandey Succeeds Madhabi Puri Buch as SEBI Chairman Finance Secretary Tuhin Kanta Pandey has been appointed as the new Chairman of the Securities...
The SEC told the court that its efforts to serve both Gautam Adani and Sagar Adani in India are ongoing, including through a request for assistance to the Indian authorities

Efforts to serve complaint on Gautam Adani, Sagar Adani ongoing through India’s Law Ministry:...

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US SEC serves complaint on Gautam Adani & Sagar Adani in US court The US Securities and Exchange Commission (SEC) has told a Federal Judge...
All three cases will now be overseen by District Judge Nicholas G. Garaufis, who is also presiding over the criminal trial against Adani

Adani bribery case: US court clubs three cases and orders joint criminal, civil trial

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US court clubs cases against Gautam Adani over $265 mn bribery charges In a bid to speed up the prosecution, a New York court has...
The summons, which are part of the legal docket that SEC filed before a New York court, will take some time before it can actually be served on the Adanis

US SEC has no jurisdiction to summon foreign nationals; Adani notice to go via...

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US SEC faces the diplomatic hurdle US Securities and Exchange Commission (SEC) will have to serve the summons on Adani Group Founder and Chairman Gautam...
In a statement, Adani Group’s Chief Financial Officer (CFO), Jugeshinder Singh, defended the group, dismissing the allegations as baseless

Adani Group CFO clarifies: “No US indictments against 11 public firms”

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Adani Group CFO's big statement on US report Adani Group Chief Financial Officer (CFO) Jugeshinder Singh addressed the ongoing controversy regarding allegations of fraud involving...
The issue was over-subscribed three times. But following the allegations, the issue was scrapped

Adani Green scraps $600 million bond sale soon after charged in bribery case in...

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Adani Green halts bond offering amid bribery allegations Hours after being indicted by the US Court, Adani Green Energy Ltd, the renewable energy arm of...

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