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SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
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SEBI Bans Actor Arshad Warsi, 58 Others From Securities Markets For Up To 5 Years
Markets regulator Sebi has barred Bollywood actor Arshad Warsi, his wife Maria Goretti, and 57 other entities from the securities markets for 1-5 years in a case related to misleading videos on YouTube channels.
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'Political Reasons': Lokpal Rips Into Complainants In Madhabi Puri Buch Case
Dismissing all allegations against former SEBI chairperson Madhabi Puri Buch, the Lokpal had also pulled up the complainants for approaching it with "unclean hands" and for purely political reasons.
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SEBI Bans IndusInd Bank's Ex CEO Sumant Kathpalia From Securities Market
Markets regulator Sebi on Wednesday barred former Chief Executive Officer of IndusInd Bank, Sumant Kathpalia, and four others from accessing the securities markets, in connection with an alleged case of insider trading in the bank's shares.
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Paytm Owner, CEO, Brother Settle Stock Options Case, Pay Rs 2.8 Crore
One97 Communications Ltd, owner of the Paytm brand, its CEO Vijay Shekhar Sharma and his brother Ajay Shekhar Sharma on Thursday settled with markets regulator SEBI a case pertaining to the company's Employee Stock Options by paying Rs 2.8 crore.
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Bombay High Court Relief For Ex-SEBI Chief Madhabi Buch In Alleged Market Fraud Case
The Bombay High Court on Tuesday stayed, for four weeks, a lower court order to file a police case against Madhabi Puri Buch, the former chief of markets regulator SEBI, and five others over alleged market fraud and regulatory violations.
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High Court Halts Fraud Case Against Ex-SEBI Chief, Grants Urgent Hearing
Madhabi Puri Buch moved the Bombay High Court on Monday, seeking to quash the March 1 order passed by a special court in Mumbai.
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"Will Challenge It": SEBI As Court Orders FIR Against Its Former Chief, Officials
A special court ordered that a case be filed against former SEBI (Securities and Exchange Board of India) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.
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"What Cost...": Supreme Court Turns Down Application In Hindenburg Case
The Supreme Court has upheld the Registry's order that refused to admit a petition seeking a direction to SEBI to submit a conclusive report in the Hindenburg case
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"Who Were Crooked Puppets?" Lawyer Jai Anant Dehadrai On Hindenburg News
Jai Anant Dehadrai, the lawyer who last year accused a Trinamool MP of accepting bribes to ask critical questions of the Adani Group, welcomed news Hindenburg Research, which falsely alleged financial impropriety by the company - will be disbanded.
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"Congress Involved In Creating Economic Anarchy": BJP On Hindenburg Report
The Congress "wants Indian stock market to crash" the BJP's Ravi Shankar Prasad said Monday as the ruling party continues to hit back at the opposition over short-seller Hindenburg Research's latest allegations of financial misconduct against the
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Opinion: Impact Of Supreme Court Backing SEBI Clean Chit To Adani
In a major relief to the Adani Group, the Supreme Court bench led by Chief Justice DY Chandrachud today directed the Securities and Exchange Board of India (SEBI) to complete its investigations into the two (out of 24) pending cases per law.
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"A Makes Allegation Against B...": Supreme Court Lawyer Explains Hindenburg Verdict To NDTV
Supreme Court lawyer Nalin Kohli has welcomed the top court's verdict in the Hindenburg case today and slammed those who had demanded shifting of the probe from the capital markets regulator SEBI to a special investigation team (SIT).
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Opinion: Why Supreme Court Says Newspaper Reports Are Not Evidence
The Supreme Court today backed market regulator SEBI's clean chit to the Adani Group in the Hindenburg case and said the report by the OCCRP can't be the basis for doubting the capital markets regulator's investigation.
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Ex Additional Solicitor General Decodes Adani-Hindenburg Case Verdict
In a win for the Adani Group, the Supreme Court today reposed faith in the capital markets regulator SEBI's probe into the Hindenburg case.
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SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
-
SEBI Bans Actor Arshad Warsi, 58 Others From Securities Markets For Up To 5 Years
Markets regulator Sebi has barred Bollywood actor Arshad Warsi, his wife Maria Goretti, and 57 other entities from the securities markets for 1-5 years in a case related to misleading videos on YouTube channels.
-
'Political Reasons': Lokpal Rips Into Complainants In Madhabi Puri Buch Case
Dismissing all allegations against former SEBI chairperson Madhabi Puri Buch, the Lokpal had also pulled up the complainants for approaching it with "unclean hands" and for purely political reasons.
-
SEBI Bans IndusInd Bank's Ex CEO Sumant Kathpalia From Securities Market
Markets regulator Sebi on Wednesday barred former Chief Executive Officer of IndusInd Bank, Sumant Kathpalia, and four others from accessing the securities markets, in connection with an alleged case of insider trading in the bank's shares.
-
Paytm Owner, CEO, Brother Settle Stock Options Case, Pay Rs 2.8 Crore
One97 Communications Ltd, owner of the Paytm brand, its CEO Vijay Shekhar Sharma and his brother Ajay Shekhar Sharma on Thursday settled with markets regulator SEBI a case pertaining to the company's Employee Stock Options by paying Rs 2.8 crore.
-
Bombay High Court Relief For Ex-SEBI Chief Madhabi Buch In Alleged Market Fraud Case
The Bombay High Court on Tuesday stayed, for four weeks, a lower court order to file a police case against Madhabi Puri Buch, the former chief of markets regulator SEBI, and five others over alleged market fraud and regulatory violations.
-
High Court Halts Fraud Case Against Ex-SEBI Chief, Grants Urgent Hearing
Madhabi Puri Buch moved the Bombay High Court on Monday, seeking to quash the March 1 order passed by a special court in Mumbai.
-
"Will Challenge It": SEBI As Court Orders FIR Against Its Former Chief, Officials
A special court ordered that a case be filed against former SEBI (Securities and Exchange Board of India) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.
-
"What Cost...": Supreme Court Turns Down Application In Hindenburg Case
The Supreme Court has upheld the Registry's order that refused to admit a petition seeking a direction to SEBI to submit a conclusive report in the Hindenburg case
-
"Who Were Crooked Puppets?" Lawyer Jai Anant Dehadrai On Hindenburg News
Jai Anant Dehadrai, the lawyer who last year accused a Trinamool MP of accepting bribes to ask critical questions of the Adani Group, welcomed news Hindenburg Research, which falsely alleged financial impropriety by the company - will be disbanded.
-
"Congress Involved In Creating Economic Anarchy": BJP On Hindenburg Report
The Congress "wants Indian stock market to crash" the BJP's Ravi Shankar Prasad said Monday as the ruling party continues to hit back at the opposition over short-seller Hindenburg Research's latest allegations of financial misconduct against the
-
Opinion: Impact Of Supreme Court Backing SEBI Clean Chit To Adani
In a major relief to the Adani Group, the Supreme Court bench led by Chief Justice DY Chandrachud today directed the Securities and Exchange Board of India (SEBI) to complete its investigations into the two (out of 24) pending cases per law.
-
"A Makes Allegation Against B...": Supreme Court Lawyer Explains Hindenburg Verdict To NDTV
Supreme Court lawyer Nalin Kohli has welcomed the top court's verdict in the Hindenburg case today and slammed those who had demanded shifting of the probe from the capital markets regulator SEBI to a special investigation team (SIT).
-
Opinion: Why Supreme Court Says Newspaper Reports Are Not Evidence
The Supreme Court today backed market regulator SEBI's clean chit to the Adani Group in the Hindenburg case and said the report by the OCCRP can't be the basis for doubting the capital markets regulator's investigation.
-
Ex Additional Solicitor General Decodes Adani-Hindenburg Case Verdict
In a win for the Adani Group, the Supreme Court today reposed faith in the capital markets regulator SEBI's probe into the Hindenburg case.
