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PRASHANT MULEKAR
Sebi bans 3 former executives of firm linked to Chandamama comics publisher from securities mkt for 1 yrThe forensic auditor appointed by Sebi in its report indicated that complex layered transactions were executed on behalf of the company and...- Merrill Lynch Markets Singapore pays Rs 25.35 lakh to Sebi to settle caseIt had filed a suo moto settlement application with the regulator to settle the probable enforcement proceedings "without admitting or deny...
- Sebi bars Global Infratech, its directors, 12 individuals from securities marketMarkets regulator Sebi has restrained Global Infratech and Finance Ltd, its directors and 12 other individuals from the securities market f...
- Swiss bank accounts: Notices to Indian clients continueAt least 14 Indians, with accounts in Switzerland-based banks, were issued notices by the Swiss authorities last month.
- Switzerland steps up process to share banking info; 11 Indians get notices in a daySince March, at least 25 notices have been issued by the Swiss authorities to Indian clients of Switzerland-based banks.
- From mythology tales to Swiss bank: Chandamama owners in dock for illegal stashSwitzerland has now agreed to provide account details of Chandamama owners to Indian authorities.
- Black money: Swiss government agrees to share details of 2 Indian firmsRepeated attempts to contact the two companies and the three individuals for their comments failed to yield any result. In the past, they h...
- ED arrests CA over ₹1,000cr launderingChartered accountant Dinesh Jajodia has been arrested in connection with a Rs 1,000 crore money-laundering case against Geodesic Ltd follow...
- Geodesic price halves post its buybackExperts attribute the fall to concerns over repayment of outstanding FCCBs, sale of pledged shares by lenders, a stretched balance sheet an...
- Talking techWith its Mundu IM (instant messaging) software, Geodesic Information Systems has entered the big league of global communications technology.
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