SEBI Archives - Page 8 of 15

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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...

Sree Iyer - January 28, 2021 0

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...

A money-launderer K D Singh has been finally netted by the ED. Hope people who put money in his Chit Funds get it back soon.

Corruption

ED arrests money laundering businessman cum politician & party hopper ex-TMC...

Team PGurus - January 14, 2021 2

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...

SEBI showing alacrity catching small fish doing Insider Trading. What about the big ones?

Corruption

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

Team PGurus - January 13, 2021 6

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 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

Business

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

Team PGurus - December 25, 2020 6

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

Business

NDTV’s Prannoy Roy and wife Radhika caught for insider trading by...

Team PGurus - November 28, 2020 16

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...

Assets of Deccan Chronicle newspaper group attached by the ED. Auction must be done quickly as many need to get paid

Business

ED attaches Rs.122 crores worth assets of Deccan Chronicle newspaper group...

Team PGurus - October 16, 2020 6

The Enforcement Directorate (ED) on Friday attached Rs.122 crore worth assets of debt sunken and bank loan frauds facing Deccan Chronicle newspaper Group and...

Economy

Dr. Swamy’s 2002 prediction has come true

Rishikesh C. Muchhala - October 8, 2020 4

Dr. Swamy had warned in a 2002 article about 1991 reforms In the Spring of 2002, Dr. Subramanian Swamy had published an article with “Harvard...

CBI speedily files charges against whistleblower but despite 2 FIRs won't file charge sheets against NDTV promoters Prannoy Roy and Radhika Roy

Business

Why is the CBI not filing charge sheets against NDTV’s Prannoy...

Team PGurus - October 5, 2020 12

The Central Bureau of Investigation (CBI) has not yet filed charge sheets against NDTV’s founder Prannoy Roy and wife Radhika for the past three...

The recent appointment of Ramesh Abhishek as a director on the board of Cyient Limited has set tongues wagging in the industry as well as bureaucratic circles

Business

After abusing power by granting license to Cyient Ltd as DPIIT...

Team PGurus - August 19, 2020 1

A clear case of quid pro quo to launder bribes pocketed while in service The recent appointment of Ramesh Abhishek, the controversial former IAS officer...