News for 'insider-trading'

'Premature to talk of changes in Ranbaxy top brass now'

'Premature to talk of changes in Ranbaxy top brass now'

Rediff.com14 Apr 2014

Sun Pharmaceutical Industries will take a call on whether to shut Ranbaxy's troubled factories or make changes in the top management of the latter only after its $4-billion acquisition deal is complete.

What will Sharif do now?

What will Sharif do now?

Rediff.com25 Jul 2017

The Panama verdict will decide how Pakistan handles its leadership problems.

Indian bourses' nod for Sun Pharma-Ranbaxy deal

Indian bourses' nod for Sun Pharma-Ranbaxy deal

Rediff.com21 Jul 2014

The deal had separately come under scanner of the market regulator Sebi for alleged insider trading violations and the present 'no-objection' from the exchanges.

American test awaits Tata & Co

American test awaits Tata & Co

Rediff.com8 Nov 2016

Every move that strengthens Cyrus Mistry's position in companies like Indian Hotels could prolong the uncertainty.

Review: Bhaag Johnny is no fun at all

Review: Bhaag Johnny is no fun at all

Rediff.com25 Sep 2015

Bhaag Johnny is a mangled mess of a film, says Nishi Tiwari.

Markets snap 2-day losing streak; Nifty ends above 8,400

Markets snap 2-day losing streak; Nifty ends above 8,400

Rediff.com20 Nov 2014

Shares of ING Vysya Bank and Kotak Mahindra Bank rallied by up to 6% on the BSE on reports that Kotak Mahindra Bank in final stages to buy the bank.

Wipro, HCL in race for Sebi's fraud detection system upgrade

Wipro, HCL in race for Sebi's fraud detection system upgrade

Rediff.com19 Mar 2015

Wipro, HCL in race for Sebi's fraud detection system upgrade,

McKinsey's secret $5-billion fund in spotlight: Financial Times

McKinsey's secret $5-billion fund in spotlight: Financial Times

Rediff.com7 Jun 2016

The FT report said the existence, size and investments of the highly profitable internal trading fund, which was set up three decades ago, have until now remained largely unknown outside a circle of former and current insiders.

The saga of an FB post gone horribly wrong

The saga of an FB post gone horribly wrong

Rediff.com27 Mar 2017

Of all the tremors to rock the start-up world of late -- Snapdeal's layoffs, Stayzilla's shutting down, Flipkart's frequent devaluations -- nothing will match the rumble at ShopClues for poignancy.

Sebi attaches accounts of former Ranbaxy director, wife

Sebi attaches accounts of former Ranbaxy director, wife

Rediff.com27 Jun 2014

The capital market regulator has to recover Rs 64.85 lakh (Rs 6.48 million) from Ranbaxy's former independent director V K Kaul and Rs 12.97 lakh (Rs 1.29 million) from his wife Bala Kaul.

The legacy of Sebi's U K Sinha

The legacy of Sebi's U K Sinha

Rediff.com2 Feb 2016

Under U K Sinha, Sebi became a pan-India organisation with local offices in 16 cities

15 things that went wrong in '15

15 things that went wrong in '15

Rediff.com29 Dec 2015

Here are 15 things that would have made 2015 a great year.

Investors see 'Mangalyaan success' as India growth story model

Investors see 'Mangalyaan success' as India growth story model

Rediff.com25 Sep 2014

As US businessmen and investors await Prime Minister Narendra Modi's US visit, the investor community and the industry leaders said the success of 'Mangalyaan' goes on to prove India's growth story based on 'frugal innovations'.

Many hits, some misses by Sebi under U K Sinha

Many hits, some misses by Sebi under U K Sinha

Rediff.com15 Feb 2017

The second-longest serving chairman introduced quite a few measures for the primary market and implemented a new corporate governance framework.

Sebi sets 1-year target to complete probes; 221 cases underway

Sebi sets 1-year target to complete probes; 221 cases underway

Rediff.com31 Aug 2014

Under the new system, put in place as per recommendations of an independent consultant, this 12-month target would apply to all the cases where an investigation has been initiated this year onwards, Sebi Chairman U K Sinha said.

The 'largest investor' in NSEL who exited unscathed

The 'largest investor' in NSEL who exited unscathed

Rediff.com7 Aug 2014

Allegations of a particular market player being favoured over others were flying thick and fast in the early days of the scam.

2018: Year of reckoning for India Inc

2018: Year of reckoning for India Inc

Rediff.com28 Dec 2018

A glance back at some of the important ups and down Indian Inc faced in 2018.

NSEL fiasco: Exchange-broker-client nexus under lens

NSEL fiasco: Exchange-broker-client nexus under lens

Rediff.com27 Sep 2013

Preliminary investigations conducted by capital markets regulator Securities and Exchange Board of India and inputs from other regulators and government departments suggest that some brokers were offering structured financial products to their HNI clients under some portfolio investments schemes for high returns of 10-20 per cent.

'Military still the most powerful institution in Pakistan'

'Military still the most powerful institution in Pakistan'

Rediff.com26 Nov 2017

'It has a natural inclination to foster as much competition among civilian politicians as possible.'

Sebi gets more power to clamp down on ponzi schemes

Sebi gets more power to clamp down on ponzi schemes

Rediff.com18 Jul 2013

The government on Thursday gave more powers to market regulator Securities and Exchange Board of India to crackdown on ponzi schemes, access phone call records to check insider trading and carry out search and seizure operations.

Blackmoney: Sebi busts Rs 6000-crore 'tax evasion shops' in stock market

Blackmoney: Sebi busts Rs 6000-crore 'tax evasion shops' in stock market

Rediff.com22 Jul 2015

More than 900 entities have been banned from the capital markets by Sebi

Why powerful business houses want Sebi chairman to quit

Why powerful business houses want Sebi chairman to quit

Rediff.com4 Nov 2013

The Supreme Court has dismissed many petitions in the past but rarely has the country's apex court accused the petitioners of being "stool pigeons" of powerful corporate lobbies.

Mallya's 'sweetheart deal' faces Sebi scrutiny

Mallya's 'sweetheart deal' faces Sebi scrutiny

Rediff.com26 Feb 2016

Such an exit arrangement is commonly known in the business parlance as 'golden parachute' or 'sweetheart deal'

Sebi probing MCX stocks crash

Sebi probing MCX stocks crash

Rediff.com1 Aug 2013

FTIL stock on Thursday fell by over 60 per cent in early morning trade, while that of Multi Commodity Exchange plunged by 20 per cent following concerns about another group entity National Spot Exchange Ltd.

Sebi beefing up search, seizure ops

Sebi beefing up search, seizure ops

Rediff.com1 Nov 2013

Armed with fresh powers to conduct search and seizure operations and attach properties and bank accounts, the Securities and Exchange Board of India (Sebi) is going all out to use these effectively.

Explained! The alleged fraud committed by Reliance Industries

Explained! The alleged fraud committed by Reliance Industries

Rediff.com27 Mar 2017

What was the fraud? Why did Sebi drag its feet on the order? What options does RIL have now? Samie Modak explains these and more.

'Sebi can withhold info on probe against Reliance'

'Sebi can withhold info on probe against Reliance'

Rediff.com7 Dec 2014

The proceedings initiated under the Sebi Act have to be concluded by the passing of an order by the competent authority.

New companies law is welcome but incomplete

New companies law is welcome but incomplete

Rediff.com12 Aug 2013

On Thursday, the Bill was approved by the Rajya Sabha; once it receives the president's assent and is notified, it will replace the legislation in force currently, which dates from 1956.

Sebi lines up reforms, to boost infrastructure projects

Sebi lines up reforms, to boost infrastructure projects

Rediff.com22 Mar 2015

The markets regulator made it easier for banks to acquire control in listed companies.

FIFA's Blatter, Valcke hire top US lawyers for corruption probe

FIFA's Blatter, Valcke hire top US lawyers for corruption probe

Rediff.com18 Jun 2015

FIFA president Sepp Blatter and its secretary general Jerome Valcke have both hired high-powered US lawyers to represent them as a corruption probe roils soccer's global governing body.

Why the National Stock Exchange should not be listed

Why the National Stock Exchange should not be listed

Rediff.com28 Jul 2016

It could be a matter of concern that foreign shareholders of the NSE are registered in tax havens such as Mauritius and Cyprus.

Preet Bharara: A crusader's tenure, a hero's exit

Preet Bharara: A crusader's tenure, a hero's exit

Rediff.com15 Mar 2017

Meet the US Attorney who took on Donald Trump.

Few scandalous biz tycoons who made it big, ran it and got screwed

Few scandalous biz tycoons who made it big, ran it and got screwed

Rediff.com17 Dec 2015

Indian business, on quite a different trajectory from its global counterpart, remains relatively insulated from any kind of backlash.

The success story of India's second largest online market

The success story of India's second largest online market

Rediff.com21 Jan 2015

ShopClues does 1.5 million transactions a month and claims to have 40 million monthly visitors.

NSEL fiasco: Stockbrokers, portfolio managers under scanner

NSEL fiasco: Stockbrokers, portfolio managers under scanner

Rediff.com6 Aug 2013

They induced HNIs to trade on spot market commodity exchange with promise of high returns.

Govt set to bring Ordinances on two anti-corruption bills

Govt set to bring Ordinances on two anti-corruption bills

Rediff.com25 Feb 2014

Pushed by Congress vice president Rahul Gandhi, the government looks set to shortly bring ordinances on two anti-corruption bills along with three other legislations which could not be passed during the just-concluded Parliament session.

The new avatars of India's best known entrepreneurs

The new avatars of India's best known entrepreneurs

Rediff.com20 Mar 2017

Suveen Sinha finds out what the tribe of modern, internet entrepreneurs who no longer run their first start-ups are up to.

Pravasi Special: 'Modi has enthused the Diaspora'

Pravasi Special: 'Modi has enthused the Diaspora'

Rediff.com8 Jan 2015

The Diaspora is no longer a mere remittance economy. It today claims dual loyalty and demands a say in Indian politics, says sociologist Shiv Visvanathan

Investors vs founders: Best ways to handle conflict

Investors vs founders: Best ways to handle conflict

Rediff.com10 Aug 2015

Relations between founders and investors in the start-up universe - remains as tricky as ever.

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