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Nominal fines by SEBI is a slap in the face of the investors who are now holding the bag while C-Company honchos netted a cool Rs.60,000+ crores

SEBI fines Rs.1 crore on NSE, fines Rs.25 lakh each on fraudsters Chitra Ramakrishna...

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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...
For once SEBI wakes up and does the right thing; objects to the Roys pledging shares of NDTV and states deposit should be Rs.15 cr

SEBI objects Prannoy Roy and wife pledging shares of NDTV. Says hid facts from...

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SEBI exposes Prannoy Roy and wife Radhika Roy by filing an affidavit before the SC The Securities and Exchange Board of India (SEBI) exposes NDTV...
C-Company, Market Mafia are various names of the Deep State of the Financial markets of India

C-Company to The Market Mafia: The story of the Deep State of India’s financial...

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Cashew scam: The signature of C-Company minion Part 1 touched upon the Cashew scam and how it had the signature of a C-Company minion. In...
SEBI showing alacrity catching small fish doing Insider Trading. What about the big ones?

After NDTV’s Prannoy Roy, SEBI bans CNBC Awaaz TV anchor Hemant Ghai, family members...

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Hemat Ghai, his wife and mother caught by SEBI for indulging in fraudulent trading practices The market regulator Stock Exchange Board of India (SEBI) on...
SEBI fines NDTV again on the dubious stock sale to VCPL

SEBI fines NDTV Rs.5 crores after putting penalty of total Rs.43.97 crores on Prannoy...

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SEBI levied a penalty of Rs.5 crores on NDTV for illegal private share trade with VCPL After putting a total fine of Rs.43.97 crores on...
SEBI imposes a hefty fine on Prannoy Roy and Radhika for making made dubious deal by selling their NDTV shares to a Mukesh Ambani-linked firm

SEBI imposes Rs.27 crores fine on NDTV promoter Prannoy Roy, wife and their shell...

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Private sale of stock exchange-listed company was considered big cheating of other shareholders The Securities and Exchange Board of India (SEBI) on Thursday imposed a...
SEBI banned Prannoy Roy, Radhika, and Vikram Chandra from stock exchanges trading for insider trading and rigging of NDTV’s shares in stock exchanges

NDTV’s Prannoy Roy and wife Radhika caught for insider trading by SEBI. Rs.16.97 crores...

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Prannoy and wife Radhika caught for insider trading by SEBI The Stock Exchange Board of India (SEBI) has banned NDTV owners Prannoy Roy, wife Radhika...
Will the government choose wisely in appointing a new SEBI Chairman, now that Ramesh Abhishek is not being considered?

Corrupt officer joins the Global board of USIBC – Irony died a thousand deaths

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The United States (US) and many western countries have strict rules on corruption. Companies cannot give bribes to procure international contracts. Whistle-blowers can stay...
According to the CVC, Ramesh Abhishek, supposedly one of the contenders for the post of SEBI Chairman has serious charges of corruption against him

CVC says corruption charges against Ramesh Abhishek are “serious and verifiable”

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As per recent media reports, Ramesh Abhishek has been shortlisted for the formal interview of potential candidates for the appointment of the next Securities...
Swamy urges SEBI, MCA to act quickly against the Times of India group on its tax violations

Subramanian Swamy urges Ministry of Corporate Affairs & SEBI to speed up the probe...

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BJP leader Subramanian Swamy urged the Ministry of Corporate Affairs to speed up the probe against Times of India Group’s tax evasion by floating...

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