ED slaps money laundering case on Franklin MF

The ED case follows the police complaint for alleged criminal conspiracy and defrauding investors. Franklin Templeton Mutual Fund (MF), which shut its six schemes in April 2020, is facing the heat......

Sebi to crack down on 'mule accounts'

The regulator also plans to widen the ambit of 'deemed fraudulent activities'.This will include misleading information on digital media, front running by non-intermediaries, mis-selling of......

WhatsApp leaks force Sebi to scale up war on insider trading

Strengthening of rules governing insider trading is among the key proposals in the agenda set by Sebi for 2018-19, along with making improvement to the Prohibition of Insider Trading Regulations......

Leakgate: Sebi expands probe to check insider trades

As a probe continues into alleged leak and sale of secret government documents, regulator Securities and Exchange Board of India is looking into suspected use of such information for 'insider......