regulatory violations

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The Hawk·Jan 02, 2026, 11:39 AM

Gujarat: ED seizes assets worth over Rs 4.5 crore in stock market investment fraud case

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The Hawk·Dec 29, 2025, 01:02 PM

IRDAI slaps Rs 1 crore penalty on Reliance General Insurance for regulatory lapses

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The Hawk·Nov 24, 2025, 12:58 PM

ED conducts search operations on gaming platform companies in Bengaluru, Gurugram

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The Hawk·Oct 30, 2025, 09:03 AM

Cobrapost alleges massive Rs. 28,874 crore fraud by Reliance Anil Dhirubhai Ambani Group

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The Hawk·Oct 23, 2025, 03:40 PM

SEBI bans first overseas capital for two years, fines Rs 20 lakh for rules violations

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The Hawk·Oct 13, 2025, 04:13 AM

Cough syrup deaths: ED raids 7 locations in Chennai linked to Sresan pharma

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The Hawk·Aug 04, 2025, 01:46 PM

IRDAI slaps Rs 5 crore penalty on Policybazaar for various violations

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The Hawk·Jul 05, 2025, 10:53 AM

Medical college scam: CBI focus on six bribe transactions involving crores of rupees

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The Hawk·Mar 04, 2025, 10:49 AM

Bombay HC stays filing of FIR against former SEBI chief Buch and others