Category : Search result: Penalty for Non Disclosure


SEBI to Penalize MCX for 4-Hour Trading Outage

India's commodity exchange MCX faces severe regulatory action from SEBI following a massive 4-hour trading outage that disrupted markets and angered traders. Exclusive details inside.

Next CJI's Assets: ₹8Cr FDs, 11kg Gold Revealed

Exclusive look at the substantial assets of Justice Surya Kant, India's next Chief Justice, and his wife - featuring massive fixed deposits, gold holdings, and diverse investments that showcase their financial portfolio.

SEBI's Debt Disclosure Revolution for Indian Companies

SEBI proposes mandatory disclosures for high-value debt listed companies, aiming to boost transparency and investor confidence in India's corporate bond market. New rules could transform how companies report financial health.

India Mandates AI Disclosure in New Draft Rules

India's draft AI regulations requiring disclosure of artificial intelligence use mark a progressive move toward digital transparency and user protection. Learn how this positions India in the global AI governance race.

Supreme Court's Poor Defence of Inhumane Justice

India's Supreme Court faces criticism for upholding death penalty in a case involving extreme poverty, raising urgent questions about judicial fairness and economic discrimination in capital punishment.

India Mandates AI-Generated Labels to Combat Misuse

MEITY mandates clear labeling for AI-generated content in India's groundbreaking move to combat deepfakes, misinformation, and protect digital consumers. New advisory requires platforms to ensure transparency.

Rivaba Jadeja Tops Gujarat Ministers' Wealth Chart

A recent analysis reveals the financial standing of Gujarat's cabinet ministers, with Rivaba Jadeja emerging as the wealthiest. Discover the surprising net worth figures and asset declarations of the state's political leaders.

SEBI's New Insider Trading Rules: Key Changes

SEBI introduces sweeping reforms to combat insider trading, enhancing market integrity and investor protection with stricter disclosure norms and expanded regulations.

Airtel Fined by DOT for SIM Verification Lapses in Karnataka

Bharti Airtel has been slapped with a significant fine by India's Department of Telecommunications for failing to properly verify subscribers in Karnataka. Discover the regulatory implications and what this means for telecom compliance standards.

SEBI's ₹173 Cr Crackdown on Data Manipulation

Exclusive investigation reveals how SEBI uncovered a sophisticated data manipulation scheme involving CERC and Indian Energy Exchange, leading to massive penalties and market reforms.

Delhi HC Orders Fresh Review of 1993 Blast Convict Case

In a significant legal development, the Delhi High Court has directed a fresh review of 1993 Delhi bomb blasts convict Devinderpal Singh Bhullar's case, potentially reopening a decades-old terrorism conviction that shook the nation.

South Carolina 'Blood Message' Killer Faces Execution

Infamous South Carolina murderer Richard Moore, who wrote a chilling message in his victim's blood, is scheduled for execution in April. Discover the horrifying details of the 1999 crime that shocked the nation.

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