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SEBI SCAMS
Jignesh Shah gives SEBI hearing a missjignesh.jpg07 Jan, 2014, 10.33 PM IST- NSEL scam out of jurisdiction: SEBI04 Sep, 2015, 05.59 PM IST
- Saradha scam: Top Sebi officials questioned29 Oct, 2014, 05.41 PM IST
- SEBI can proceed against PwC in Satyam scam: HCPwC.jpg13 Aug, 2010, 07.48 PM IST
- SEBI to decide on NSEL case soon28 Apr, 2017, 08.19 PM IST
- Scams may hit mid-cap cos' fund raising plansfund-raising.jpg03 Dec, 2010, 10.15 PM IST
- SAT passes order in Satyam scam12 May, 2017, 10.28 PM IST
- SEBI ban: No relief for Price Waterhouse from SAT19 Jan, 2018, 09.24 PM IST
- Satyam scam: SEBI slaps Rs 65 lakh fine on TAN MurtiSatyam.jpg21 Dec, 2012, 09.32 PM IST
- SEBI clears NSDL in 2005 demat scam case: SourcesSEBI-clears-NSDL.jpg02 Feb, 2010, 07.08 PM IST
- SEBI asks Raju family, others to return Rs 1,800 crore10 Sep, 2015, 07.25 PM IST
- NSE scam decoded: The curious case of a faceless 'yogi', Chitra Ramakrishnan and Anand Subramanian19 Feb, 2022, 09.03 PM IST
- HC defers SEBI probe in PriceWaterhouse-Satyam caseSatyam-2.jpg27 Feb, 2012, 10.27 PM IST
- NSEL scam: SEBI asked to probe role of Jignesh Shah, FT07 Aug, 2015, 10.29 PM IST
- NSEL scam: Sebi begins probe into role of Jignesh Shah18 Aug, 2015, 04.56 PM IST
- NSEL scam: EOW ropes in Sebi to investigate brokers’ role06 Apr, 2015, 01.55 PM IST
- SEBI Catches Ketan Parekh Again in Front-Running Scam: Here's How the Scheme Was Exposed03 Jan, 2025, 06.31 PM IST
- NSEL scam: SEBI probe at advance stage; final personal hearing next week16 Jan, 2018, 02.48 PM IST
- NSEL scam: SEBI issues final show-cause notice to 5 brokers27 Apr, 2017, 10.23 PM IST
- Co-location scam: Securities Appellate Tribunal sets aside SEBI order against NSE23 Jan, 2023, 10.23 PM IST
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