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MCX FRAUD CASE
Stocks in news: HDFC Bank, Suzlon Energy, Tata Steel, BEL, MCXHDFC Bank Share: Markets closed the week positively, buoyed by favorable domestic factors. HDFC Bank will pursue legal action against alleg...- MCX fraud case: ED conducts raids at eight locations in 4 citiesThe locations include various premises of Limited Liability Partners (LLPs) in Sikkim, which were controlled by brokers trading in MCX and ...
- MCX negative oil futures pricing mess: Jury out on contract lawThe MCX platform is home to more than 94 per cent of trades in crude oil futures across India.
- Co-location 'super white-collar crime', probe Chidambaram's NSE interest, says Jignesh ShahJignesh Shah blamed P Chidambaram for all the troubles his business empire had to face.
- I didn't flee to London, groundwork ready for refund to NSEL claimants: Jignesh ShahShah said it was wrong to close NSEL, a running exchange at that time and it had never happened before.
- NSEL an 'employee fraud', could be resolved in 6 weeks: Jignesh ShahShah said it is still possible to resolve the case within 4-6 months.
- Stocks in the news: DHFL, MCX, Federal Bank, Jet Airways, YES Bank, SBI and Tata MetaliksAuditors of crisis-hit DHFL have sought more information from the company's management.
- Scamsters' trading tips via SMSes: Sebi seeks RBI, TRAI helpThese offers are mostly being made through SMSes, WhatsApp and various social media platforms.
- FIR likely against Jignesh Shah and others in MCX caseShah moved court after he said the police refused to file an FIR in the case. An FTIL spokesperson did not respond to an ET query till the ...
- Wipro, HCL in race for Sebi's fraud detection system upgradeIt is used for speedy analysis of trade data to identify possible violations like insider trading, share price manipulation & front running.
- Financial Technologies asks shareholders to oppose 'forced' NSEL mergerThe government, in October last year, had ordered the merger of NSEL with its parent firm Financial Technologies (India) Ltd.
- Saradha chit fund scam: Two stock brokers arrestedDeepak Pareekh was questioned last evening and was arrested today in Odhisa by the sleuths of Special Investigation Team (SIT) .
- Merge NSEL with FTIL, says commodity market regulator to governmentA merger would transfer NSEL’s liabilities of more than Rs 5,000 cr to FTIL that has so far financially ring-fenced itself from the scam
- Time for government to release NSEL out of deep freezeIt is time for govt to bring this exchange out of deep freeze, release it from the control of the promoter group and put it to work to brin...
- Government clears new rule on commex shareholding, rule abolishes anchor investor conceptIn one stroke, the new rule will abolish the concept of anchor investor and shut the door for unregulated private firms and businessmen.
- Bombay Bullion Association plans to buy 5% stake in MCXThe plan comes on the heels of the MCX board having directed the exchange’s promoter Financial Technologies to cut its stake to 2% from 26%...
- PE funds ordering investigations to test claims of portfolio companiesPoor corporate governance standards and suspicion of fraud are forcing several global private equity funds to order investigations.
- Forward Markets Commission may ban business by unregistered clientsThe FMC has been pushing the exchanges to adopt fair and transparent practices. This service will keep a check on unauthorised trades throu...
- FMC set to lose control over warehousingIn the absence of a separate regulator, FMC has been overseeing the warehousing mechanism on futures exchanges.
- Watchdog finds Reymount a suspect commodity for nowPuthankote Vadakeveetil Aboobacker in his short cropped hair and business jacket is like any other businessman in a five-star lobby whisper...
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