Securities and Exchange Board of India - search results

Sameer Gehlaut round-tripped funds of Indiabulls through circuitous route into accounts owned by him and his wife A day from the raids of Enforcement Directorate...

Will NSE finally face up to reality and admit to its errors and ways? The government is planning to probe a high-level coordinated multi-agency probe...

The 5 eyes, ears, and hands of P Chidambaram The Indian Civil Service (ICS), renamed as Indian Administrative Service (IAS) after independence, is considered the...

SAT asks Sahara firm, ex-directors to deposit Rs.2,000 cr with SEBI The Securities Appellate Tribunal (SAT) on Thursday ordered Sahara group firm Sahara India Commercial...

McKinsey & Co. partner Puneet Dikshit charged with insider trades on Goldman Sachs deal Puneet Dikshit, a 40-year-old Indian-origin partner at the noted management consulting...

Adani firms under SEBI, DRI probe, says Finance Ministry to Parliament In an interesting development, Finance Ministry on Monday informed Parliament that markets regulator Securities...

SEBI approves framework for accredited investors in India Keeping the identity of multi-billion dollar investors through tax havens and doing nothing about the identity of...

Case of forgery against Ajay Hinduja in a Geneva Court Tussles in Hinduja family galore with London and Mauritius based newspapers reporting the illegalities in...

The Supreme Court rejected the objections to the results of the e-voting process The collapse of the multinational finance company Franklin Templeton Mutual Funds in...

Chidambaram's Stock Exchange manipulation scam bags coming out At last biggest, the stock exchange manipulation blessed by corrupt former Finance Minister P Chidambaram is coming...