Markets regulator Sebi has imposed a total fine of Rs 17.55 crore on 22 entities for round tripping of funds through fictitious transactions and... ...http://www.business-standard.com/article/pti-stories/round-tripping-of-funds-sebi-slaps-rs-18cr-fine-on-22-entities-117081700533_1.html
A key finance ministry official said the markets regulator acted in haste by not giving 331 companies a chance to tell their side of story before... ...http://www.business-standard.com/article/economy-policy/sebi-acted-in-haste-on-shell-firms-says-finmin-117081401572_1.html
PTI City: New Delhi Many firms suspected to have made huge cash dealings post-DeMo A 'black money bonhomie' has come under the scanner, involving... ...http://www.mydigitalfc.com/factoid/bollywood-builders-brokers-under-shell-company-probe-0
The Securities Appellate Tribunal (SAT) today lifted Sebi's trading restrictions on shares of six suspected shell companies, including Parsvnath... ...http://www.business-standard.com/article/pti-stories/sat-lifts-trading-curbs-on-parsvnath-5-others-117081100729_1.html
LONDON (Reuters) - The UK Serious Fraud Office (SFO) said on Thursday it expects to decide next year whether it will file criminal charges in... ...http://www.business-standard.com/article/reuters/uk-fraud-office-expects-decision-on-gsk-rolls-royce-cases-next-year-117081001720_1.html
Bark & Co maintain a market leading...