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Indian-origin Puneet Dikshit, partner at McKinsey arrested in US for insider trading. Made illegal...
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...
Finance Ministry informs Parliament that SEBI and DRI are probing Adani Group firms
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 decides to introduce framework for Accredited Investors, but is silent on bringing transparency...
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...
Family disputes galore in Hinduja Group. Mauritius and Geneva authorities initiate action against Ashok...
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...
6 Franklin Templeton Mutual Funds collapse in India. Supreme Court allows firm to windup...
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...
SEBI fines Rs.1 crore on NSE, fines Rs.25 lakh each on fraudsters Chitra Ramakrishna...
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...
SEBI objects Prannoy Roy and wife pledging shares of NDTV. Says hid facts from...
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 to The Market Mafia: The story of the Deep State of India’s financial...
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...
After NDTV’s Prannoy Roy, SEBI bans CNBC Awaaz TV anchor Hemant Ghai, family members...
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 Rs.5 crores after putting penalty of total Rs.43.97 crores on Prannoy...
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...
