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DERIVATIVES TRADING SCAM
Is the stock market open on New Year's Day 2026? NYSE and Nasdaq closed today — here’s when they reopenStock market New Year's Day 2026: US stock markets are closed today, January 1, 2026, for New Year's Day. Major exchanges like the NYSE and...- How NSE CEO Ashish Chauhan lost 16 months’ salary in the Harshad Mehta scam — and what he learned from itNSE CEO Ashish Chauhan lost 16 months’ salary in the Harshad Mehta scam, learning crucial lessons on financial discipline, leverage risks, ...
- BSE shares rally 19% to record high on NSE IPO hopesSebi's dismissal of a case against NSE and its officials in the co-location scam has revived hopes of the exchange's IPO. This decision, ci...
- Over 90% of derivative traders lost money: Why you must avoid the trap of derivative tradingThe stock exchanges have dropped all pretence of not being in the casino business. They have launched any number of products, like the dail...
- Commodity futures may open for FPIs soonThe Securities & Exchange Board of India (Sebi) this week approached a few large market participants, multinational banks and clearing hous...
- MF money needs to move towards commodities for economic growth: Vijay Kumar, NCDEXHe added that under the warehousing regulation, the stocks of commodities is supervised in a similar fashion to gold.
- Sebi fines NSE Rs 1,100 crore, bans two ex-MDs in brokers’ scamFor its role in the scam, Sebi also banned NSE from the stock market for six months.
- MF play in commexes will happen slowly“Dealing with shares and actual commodities is a world of difference,” said an official.
- Phillip Commodities barred from brokingSebi has initiated both civil and criminal proceedings against about 300 brokers.
- Two more commodities brokers ‘not fit & proper’It passed a similar order in the case of Geofin Comtrade.
- IIFL Holdings, Motilal Oswal tumble up to 9% on Sebi’s NSEL orderSebi declared Motilal Oswal Commodities and India Infoline Commodities as not being ‘fit and proper’.
- Investors should focus on becoming more informed and aware of risksFinancial markets are risky places even without scams. Indian investors should focus on becoming more informed and aware of those risks
- RBI caps non-fund exposure to one yearRBI tightened the guidelines for hedging commodity price risks and freight risks in overseas markets.
- Market managed to end with gains, up 131 points for the weekRipples of massive PNB scam continued to drag the market momentum during the week trade.
- Commodity trading turnover halves to Rs 65-trillion in 2014As a result, the total turnover appear to be falling to around Rs 65 lakh crore, almost half of Rs 123 lakh crore clocked in 2013.
- Financial Technologies India Ltd pacts with Jhunjhunwala, others to exit MCX-SX bourseFTIL inks pact with Rakesh Jhunjhunwala, financial major Edelweiss and others to sell its entire five per cent stake in MCX-SX stock exchan...
- BSE plans foray into commodity trading; board gives nod for new platformA proposal to start a new platform for commodities trading was approved by the BSE board on October 20, said two sources.
- Scams 2010: Small names, large on sizeFor scams, whose total size runs into 13-digit numbers, the names they are known by are short - 2G, CWG and IPL.
- CBI sees risk in banks’ forex betsTotal unrealised dues of 11 banks on account of derivatives contracts were Rs 755.45 crore during April, 2007-Dec, 2008, CBI.
- CBI to probe irregularities that caused huge losses for cosLeading banks that entered into foreign exchange derivative contracts with Indian companies in 2007-08 will face a probe by the Central Bur...
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