There was much speculation that the big client mentioned in the SEBI order was another fund, based on PB Fintech's stock in 2022 Ketan Parekh was front-running trades of Tiger Global, reveals ...
Cals Refineries Ltd, a penny stock, is again in the limelight with a special court under the Prevention of Money Laundering Act (PMLA) directing Mumbai anti-corruption bureau (ACB) ...
That a mere stockbroker could be dubbed Black Cobra then tells the story of how dangerous Manu Manek Mundra, the man given ...
Dear Sir,Congratulations on your appointment as the SEBI Chief. Welcome to Mumbai and its inherent chaos. Over the past year, ...
The Bombay High Court has stayed for four weeks a special court’s order directing the registration of an FIR against former ...
Sebi brass, including ex-chief Buch, face corruption charge. Probe fast for investor confidence Madhabi Puri Buch’s three-year term as Sebi chief ended last Friday, but she’s yet to wash her hands of ...
Some important people from SEBI (the group that makes rules for India’s stock market) are in trouble. A court says they might have helped a company break the rules when it joined the stock ...
Buch, the first woman and private-sector executive to lead Sebi, implemented major market reforms, such as restrictions on ...
A Mumbai court has ordered an FIR against former Sebi chief Madhabi Puri Buch for alleged stock market fraud and regulatory ...
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