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SEBI imposes Rs.27 crores fine on NDTV promoter Prannoy Roy, wife and their shell...
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...
NDTV’s Prannoy Roy and wife Radhika caught for insider trading by SEBI. Rs.16.97 crores...
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...
Corrupt officer joins the Global board of USIBC – Irony died a thousand deaths
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...
CVC says corruption charges against Ramesh Abhishek are “serious and verifiable”
As per recent media reports, Ramesh Abhishek has been shortlisted for the formal interview of potential candidates for the appointment of the next Securities...
Subramanian Swamy urges Ministry of Corporate Affairs & SEBI to speed up the probe...
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...
How was the former ICICI Bank head Chanda Kochhar caught for her sins? Who...
The former ICICI Bank chairperson Chanda Kochhar, the glamour girl of Indian Banking is now facing her worst phase of life. She was one...
Subramanian Swamy urges probe by Income Tax, ED, CBI, SEBI and SFIO into the...
BJP leader Subramanian Swamy filed a petition against Times of India Group’s owners, Jain family, to various agencies seeking a probe on huge tax...
Data theft at exchanges: SEBI’s scandalous inefficiency
The joke is on India’s retail investors. Pitifully ludicrous as it would be but a ‘gang of data thieves’ are rejoicing the level of...
Trading in MCX shares: Will SEBI investigate India’s La Rajat Gupta case?
Just imagine. One of your key official partners is a board member of a large listed company, the shares of which you are heavily...
SEBI and the art of giving
His name was approved at MCX without any cooling-off period or we say “without much ado” even when there were pending corporate governance issues...
