News for 'stock investment scam'

How Vicks Vaporub Become A Blockbuster

How Vicks Vaporub Become A Blockbuster

Rediff.com31 Oct 2023

Within six months, outlets carrying Vicks jumped from 60,000 pharmacies to 750,000 general stores. The trade boycott collapsed. Consumers were happy, finding Vicks now at every street corner. A fascinating excerpt from Gurcharan Das's Another Sort of Freedom.

Bulls, bears, wolves, pigs... All the animals in the stock market jungle!

Bulls, bears, wolves, pigs... All the animals in the stock market jungle!

Rediff.com24 Dec 2014

When it comes wildlife, stock market investors can immediately identify with bulls and bears. But there are other animals in the stock market jungle too.

Modi's longest Parliament speech pressed all the right buttons

Modi's longest Parliament speech pressed all the right buttons

Rediff.com10 Aug 2023

Prime Minister Narendra Modi on Thursday slammed the opposition alliance INDIA as a collection of arrogant dynasties who will take India back by two centuries as he exuded confidence that people will bless the "garib ka beta" with a record-breaking mandate in the 2024 Lok Sabha polls.

With a scam overhang, how is Hindalco performing?

With a scam overhang, how is Hindalco performing?

Rediff.com12 Mar 2015

Hindalco has already bagged 4 mines in Jharkhand and Chhattisgarh

Why black-ka-white through stocks won't stop

Why black-ka-white through stocks won't stop

Rediff.com16 Feb 2017

Debashis Basu lists various reasons why laundering through the stock market thrives.

The Watchdog That Didn't Bark

The Watchdog That Didn't Bark

Rediff.com24 Feb 2023

In our mystery the watchdog agencies are silent, but it is the market that has barked and has not stopped barking. Till such time as it continues to do so, this headache will not go away, notes Aakar Patel.

JPC keen to boost small investments

JPC keen to boost small investments

Rediff.com19 Dec 2002

Blaming the nominal inflow of household savings into stock market on lack of confidence of retail investors, a Joint Parliamentary Committee has recommended strict accountability by listed companies through certification by their chief executives.

'Hum Adani ke hain kaun': Cong targets Modi govt over Hindenburg report

'Hum Adani ke hain kaun': Cong targets Modi govt over Hindenburg report

Rediff.com6 Feb 2023

Adani group stocks have taken a beating on the bourses after Hindenburg Research made a litany of allegations, including fraudulent transactions and share price manipulation at the Gautam Adani-led group. The group has maintained it complies with all laws and disclosure requirements.

Rs 2,00,00,00,00,000 'laundered' through penny stocks

Rs 2,00,00,00,00,000 'laundered' through penny stocks

Rediff.com24 Dec 2014

Capital markets regulator, I-T department suspect tax evasion and market manipulation

Indians just don't trust the stock markets

Indians just don't trust the stock markets

Rediff.com26 Apr 2010

The investor is voting for safe investment avenues and is not impressed by the lucre promised by Dalal Street, says Mahesh Vyas.

This man 'topi pehnau-ed' India: Mahua Moitra on Adani row

This man 'topi pehnau-ed' India: Mahua Moitra on Adani row

Rediff.com8 Feb 2023

Moitra brought two birthday caps in the House to press her argument that the businessman being most talked about had "topi-pehnau-ed" the government.

Scam helped Rose Valley create Rs 2,500-cr assets

Scam helped Rose Valley create Rs 2,500-cr assets

Rediff.com9 Apr 2015

Rose Valley is one of the biggest money businesses after Sahara.

Budget session: Kharge calls Oppn meet on Monday to chalk out floor strategy

Budget session: Kharge calls Oppn meet on Monday to chalk out floor strategy

Rediff.com12 Feb 2023

The meeting is believed to be called to chalk out the strategy of the Opposition in Rajya Sabha on Monday.

The biggest financial scams of pyramid schemes

The biggest financial scams of pyramid schemes

Rediff.com3 Dec 2012

None of India's financial regulators has any interest in proactively dealing with pyramid schemes.

2G scam casts big shadow on Maran's Sun Network

2G scam casts big shadow on Maran's Sun Network

Rediff.com16 Jun 2015

Analysts say the Sun Network's fundamentals may be sound but the troubles faced by Maran have caused a lot of volatility.

What Went Wrong at Axis Mutual Fund

What Went Wrong at Axis Mutual Fund

Rediff.com24 May 2022

Following the money and freezing anything unaccounted is the only way to set an example for others, suggests Debashis Basu.

Why CBI went after Sebi officers for Saradha, not Sahara

Why CBI went after Sebi officers for Saradha, not Sahara

Rediff.com15 Apr 2021

It is intriguing that the CBI has shown little interest in the most scandalous and biggest collective investment scheme ever, from the Sahara group, asserts Debashis Basu.

10 mid-cap stocks that can give you attractive returns

10 mid-cap stocks that can give you attractive returns

Rediff.com3 Oct 2014

More, many market gurus expect the Sensex to reach 30,000 levels by December and 40,000-45,000 in three to four years.

420 IPC Review

420 IPC Review

Rediff.com17 Dec 2021

There's merit in the premise of 420 IPC but Manish Gupta's flat execution never delivers its promise, feels Sukanya Verma.

Read on, if you are stuck with shares of a scam-hit company

Read on, if you are stuck with shares of a scam-hit company

Rediff.com6 Sep 2011

Keep your nerve and don't exit at once. For all you know, there could be a turnaround story.

As benchmark indices scale fresh peak, Sensex valuation nears 20-year high

As benchmark indices scale fresh peak, Sensex valuation nears 20-year high

Rediff.com24 Dec 2019

The Sensex is on course to ending calendar year (CY) 2019 at a price-earnings (P/E) multiple of 29x, the highest in 25 years. Current valuations are, however, lower than those seen in the early 1990s. The Sensex has risen close to 14 per cent in the last 12 months, while the index underlying EPS dropped 6.7 per cent during the period.

40 years ago...And now: Markets hit record highs, but investors still wary

40 years ago...And now: Markets hit record highs, but investors still wary

Rediff.com23 Mar 2015

Uncertainty lingers in the minds of retail investors due to scams.

How about a Hammurabi Code for financial offences?

How about a Hammurabi Code for financial offences?

Rediff.com21 Oct 2020

Scams happen with high regularity because the price of getting caught is insignificant. Aggrieved investors run from the police to already clogged courts to find redress for issues for which financial regulators have been specifically set up. For over 3,750 years we have known what to do, but we don't do it, observes Debashis Basu.

KochharGate: A Litmus Test For CBI

KochharGate: A Litmus Test For CBI

Rediff.com9 Jan 2023

In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry and ICICI Bank's share in the pie is not even 10 per cent. So, if it had a quid pro quo with Chanda to get the money, it must have had similar arrangements with other banks, too. If this is not the case, one must accept that it had got money from all banks, including ICICI, without any under-the-table conditions, points out Tamal Bandyopadhyay.

NSEL fraud: I-T turns the heat on brokers

NSEL fraud: I-T turns the heat on brokers

Rediff.com9 Oct 2013

Department seeks investor database on the suspicion of fictitious investors.

The businessman who got richer during the lockdown

The businessman who got richer during the lockdown

Rediff.com8 May 2020

Radhakishan Damani is the only billionaire to see his wealth grow by around 20% during the lockdown.

Price sensitivity issues dog PNB's fraud disclosures

Price sensitivity issues dog PNB's fraud disclosures

Rediff.com18 Mar 2018

The challenge before the management is ensuring simultaneous disclosure of key information to stock exchanges and investigating agencies.

How Regulators Can Stop Being Puppets

How Regulators Can Stop Being Puppets

Rediff.com14 Mar 2022

'All regulatory agencies must be made Constitutional bodies like the Election Commission, the Supreme Court, and the CAG.' 'That way they will become independent of the minister,' recommends T C A Srinivasa-Raghavan.

Coming soon: The Big Bear Market

Coming soon: The Big Bear Market

Rediff.com28 Mar 2018

'The Indian market has all the factors at the moment: Over-valuation, over-confidence, reliance on some source of massive fund flows and massive scams.' 'The trigger for a collapse could also have arrived.' warns Devangshu Datta.

The failure of India's regulators to protect investors

The failure of India's regulators to protect investors

Rediff.com19 Oct 2015

Each scam that comes out in the open shows the regulators to be miles behind.

With less corruption, India can grow over 9%

With less corruption, India can grow over 9%

Rediff.com14 Mar 2011

99 per cent of respondents believed that the biggest impact of corruption business was its tendency to skew the level playing field and attract organisations with lesser capacity to execute projects.

Was Nirav Modi tipped off?

Was Nirav Modi tipped off?

Rediff.com28 Feb 2018

'It can't be a coincidence that he and his family, uncles and all, vanished from India only days before the scam was discovered.'

18 things that will shape India's economy this year

18 things that will shape India's economy this year

Rediff.com8 Jan 2018

As economic policy making moves from pragmatism to populism, the bulls begin to make way for cautious optimists.

How govt is blatantly misusing LIC to save failing companies

How govt is blatantly misusing LIC to save failing companies

Rediff.com8 Oct 2018

Investors in LIC's insurance and other schemes are receiving a lower rate of return because LIC is subsidising incompetence at best and malfeasance at worst in institutions such as IDBI Bank and IL&FS, says Jaimini Bhagwati.

Sebi debars Ketan Parekh, entities for 14 years

Sebi debars Ketan Parekh, entities for 14 years

Rediff.com17 Dec 2003

The Securities and Exchange Board of India has debarred stock brokers Ketan Parekh and Kartik K Parekh and seven of their entities from trading in the market for 14 years after finding their involvement in the 2001 stock market scam.

Tough legal fight awaits Birla group in coal allocation scam trial

Tough legal fight awaits Birla group in coal allocation scam trial

Rediff.com12 Mar 2015

Hindalco is currently one of the frontrunners in the coal auction

'Sashi' has large shoes to fill as HDFC Bank's new boss

'Sashi' has large shoes to fill as HDFC Bank's new boss

Rediff.com13 Aug 2020

Apart from navigating the bank through the Covid crisis, Jagdishan may also have to deal with the latest development on the auto loan lending practice scam. He will be expected to deliver consistent profit growth of 20 per cent-plus quarter after quarter, irrespective of the operating environment.

India's gold obsession needs a correction

India's gold obsession needs a correction

Rediff.com16 Mar 2015

India's gold obsession needs a correction.

Sebi to reopen UTI cases

Sebi to reopen UTI cases

Rediff.com27 Oct 2003

From top jeweller to liquidation, how Gitanjali Gems lost its sheen

From top jeweller to liquidation, how Gitanjali Gems lost its sheen

Rediff.com2 May 2019

Once a stock market darling, the jewellery chain heads for liquidation.