Tag: SEBI

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...

S U M M A R Y The National Stock Exchange of India Limited (NSE) tells Madras High Court “No IPO Filed” after PIL...

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...

Prannoy Roy and wife Radhika Roy offer to pledge SC 50 lakh shares in NDTV as deposit On Jan 28, 2021, NDTV promoter Prannoy Roy...

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...

K D Singh in trouble after caught for cheating, arrested by ED At last K D Singh, the money laundering businessman cum politicians and ex-Rajya...

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...