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BROKER INVOLVEMENT SUSPECTED
On This Day in History, June 10: Salem witch hangings, Italy enters World War II, the Six-Day War ends, Benjamin Franklin's kite experiment, the Lidice massacre and other major events- The curious case of Rajesh Exports: Massive revenues, meagre profits
- US investigates alleged diversion of Nvidia AI chips through Thailand
- Is Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? US probe tracks alleged AI server smuggling routeIs Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? A new report says the US suspects AI servers with ...08 May, 2026, 02.12 PM IST
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...07 May, 2026, 09.00 AM IST
- Rs 30 lakh for MBBS: Doctor-led NEET racket busted in Delhi-NCR, chilling details of how cops rescued 18 aspirants from Ghaziabad flatDelhi Police busted a NEET scam, arresting four individuals, including a doctor, for allegedly extorting Rs 20-30 lakh from parents by prom...05 May, 2026, 05.50 PM IST
- These large-caps have ‘strong buy’ & ‘buy’ recos and an upside potential of up to 25%It is tough to think positively about the markets when all the news is about blockades, wars, and everything that can disturb the global ec...13 Apr, 2026, 11.14 PM IST
- Who is Shelly Kittleson, and who has abducted US female journalist? Baghdad kidnapping triggers global concernWho is Shelly Kittleson, and who has abducted US female journalist became a global concern after the kidnapping of Shelly Kittleson in Bagh...01 Apr, 2026, 12.44 AM IST
- Chris Hemsworth's Crime 101 OTT release date announced: When and where to watch crime thriller movie onlineChris Hemsworth stars in the crime thriller Crime 101, now streaming on Amazon Prime Video. The film, based on Don Winslow's novella and di...30 Mar, 2026, 09.57 PM IST
- Motilal Oswal settles case with Sebi, pays Rs 34.85 lakh as settlement chargesSebi has settled proceedings with Motilal Oswal Financial Services regarding a case of suspected front-running by the Chaturvedi Group, lin...19 Sep, 2025, 09.09 PM IST
- Quant Mutual Fund schemes NAV falls after Sebi investigationThe markets regulator, Sebi, is investigating a suspected case of front-running involving Quant MF, which manages assets worth Rs 93,000 cr...26 Jun, 2024, 12.04 PM IST
- Quant Mutual Fund front-running case: What is it and should investors be worried?Sebi's investigation into front-running at Quant Mutual Fund has investors worried about the fate of their investments due to leaks of conf...25 Jun, 2024, 03.09 PM IST
- Sebi cancels Pragya Commodity Brokers' registration in NSEL caseIn September 2009, NSEL (now defunct) introduced the concept of 'paired contracts' for trading, which allowed buying and selling of the sam...28 Apr, 2023, 07.35 PM IST
- Sebi carries out search and seizure operations to probe Axis MF front-running caseIn the past few weeks, Sebi has been receiving alerts from its internal surveillance alert system and inputs from National Stock Exchange a...28 May, 2022, 12.57 AM IST
- EOW-Mumbai summons directors of top commodity brokerage firms in NSEL caseThese notices, asking the directors of these brokerage firms with estimated outstanding receivables of over Rs 4,200 crore in the case, are...18 Jun, 2021, 06.47 PM IST
- NSE co-location case: Probe gathers steam; SFIO may be roped inNSE had earlier engaged Deloitte for a forensic audit of its equity derivatives platform.03 Dec, 2017, 03.52 PM IST
- Bollywood, builders & brokers: More 'shell shocks' in storeSebi has begun shooting off notices to 331 entities, suspected to have acted as 'shell firms'.13 Aug, 2017, 02.42 PM IST
- Mole worked to clear teleco fileThe home ministry official, arrested for allegedly leaking sensitive information to corporate houses, was allegedly in touch with a broker ...24 Nov, 2010, 02.45 AM IST
- Swiss banking secrecy lifted in Italian arms probeSwitzerland can provide legal assistance to Italian prosecutors investigating an alleged attempt by black market dealers to sell arms to Li...28 Oct, 2008, 04.47 PM IST
- ICICI Bank files FIR over malicious SMSThe Mumbai-based brokerage with which the Tirupur sub-broker is associated with is Motilal Oswal, according to the ICICI FIR. Bank bailouts...13 Oct, 2008, 06.20 AM IST
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