IPO scam: Sebi dismisses panel's adverse order

The Securities and Exchange Board of India dismissed on Monday the adverse comments made against it by a two-member committee in the initial public offer scam and the irregularities noticed in case......

CBI closes case against UTI staff

The Central Bureau of Investigation has closed all proceedings againstUnit Trust of Indiaexecutives, alleged to be involved in the institution's investment in DSQ Software.In its second progress......

2001 stock scam: Dalmia arrested

In a breakthrough in the probe into the Rs 595-crore (Rs 5.95 billion) scam that shook the capital market, the Central Bureau of Investigation arrested the director of DSQ software company Dinesh......

DSQ may be 1st to be probed by SFIO

Chennai-based DSQ Software may earn the dubious distinction of becoming the first company to be referred to the newly-created Serious Frauds Investigation Office for its role in the securities......