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SEBI MANIPULATION CASE
En route to D-Street: NSE files draft papers with SebiThe National Stock Exchange has filed its draft prospectus with Sebi, moving closer to its long-awaited Initial Public Offering. The IPO is...- Govt said to accept tweaks to Securities Markets Code draftThe government has accepted significant changes to the proposed Securities Markets Code. Investigation timelines will be extended to one ye...
- Reliance Industries gets partial relief from Supreme Court as it sets aside Rs 447 crore Sebi recovery orderIn a landmark ruling, the Supreme Court has sided with Reliance Industries Ltd in a trading case that has spanned over 15 years. The court ...
- Supreme Court provides relief to Reliance in 2007 securities market fraud caseReliance Industries Ltd received relief from India's Supreme Court. The court overturned a lower court ruling and a 2020 order by the marke...
- Jane Street may take Singapore route to sort out India tax rowWith the Income Tax (I-T) department questioning the tax benefits it had claimed, the Wall Street firm is understood to be working on initi...
- Explained! Modus operandi and how Sebi cracked whip in alleged pump-and-dump scheme involving 82 stocksSebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...
- US set to drop criminal fraud case against Gautam Adani, sources say, as deal reached in civil caseThe U.S. Justice Department is close to dropping criminal fraud charges against Gautam Adani over an alleged bribery scheme tied to an Indi...
- Kishore & Rakesh Biyani fined for Future Retail disclosure lapsesSEBI has fined Kishore Biyani, Rakesh Biyani, and former CFO C P Toshniwal a total of ₹50 lakh for violating disclosure norms and related p...
- When the acquisition looks great but the footnote doesn't: How Indian managements turn deals into balance-sheet fictionAcquisitions are among corporate finance’s most celebrated events. But the harder story usually emerges later, when the accounting begins t...
- The most dangerous number on an Indian balance sheet after debt – and how it is manipulatedDifferent years. Different companies. Different accounting tricks. One common story – an effort to show financial numbers which hide the tr...
- Sebi cracks down on Elitecon International, bars promoters from market for manipulationSebi passed an interim order against Elitecon International and barred key promoters over alleged misleading disclosures, governance lapses...
- Eye on trades, not curbs: How far can smart money go before it’s called fraud?Sebi's action against Jane Street Capital for alleged market manipulation highlights vulnerabilities in India's booming derivatives market....
- Sebi plans to heighten surveillance to check manipulation in derivatives marketSecurities and Exchange Board of India will upgrade its surveillance to curb derivatives market manipulation. This follows action against J...
- SAT quashes Sebi's Rs 7 lakh fine against Jio Financial Services"To hold a simple one-way trade as manipulative when it is not a circular or reversal trade and in the absence of any shred of evidence of ...
- SAT reserves order on Arshad Warsi's appeal against SebiEarlier this month, the regulator in two separate orders barred 55 entities including actor Arshad Warsi and his wife Maria Goretti from th...
- ETtech Explainer: What’s behind Sebi’s crackdown on YouTube influencers for stock market manipulationActor Arshad Warsi, who is among those barred by Sebi from the stock market, has claimed that he has "zero" knowledge about stocks. Sebi ha...
- Sebi probed 161 new cases in 2019-20The cases were related to alleged violation of securities law, including market manipulation and price rigging.
- GDR manipulation case: Sebi slaps Rs 11.45 crore fine on Maars Software, 3 individualsThe watchdog had conducted a probe with respect to GDR issuances by certain companies. MSIL came out out with a GDR issue on August 10, 200...
- Tax evasion through stocks: Sebi revokes ban on 114 entitiesThis comes after Sebi had revoked ban on a total of 307 entities in the First Financial case.
- We have a strong case against Sebi order, says RILReliance Industries also reiterated to file an appeal against the Sebi order in the Reliance Petroleum case before the Securities Appellate...
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