News for 'stock market manipulation'

Brokers, investors come under scanner for fraudulent trades

Brokers, investors come under scanner for fraudulent trades

Rediff.com5 Dec 2019

This was a fresh probe based on the inspection of certain derivative contracts both on the BSE and NSE.

Why onion prices may influence Delhi polls in 2020

Why onion prices may influence Delhi polls in 2020

Rediff.com10 Oct 2019

Because of the reluctance to intervene structurally in the political economy of onion trade, the BJP is paying the price till today and might continue to do so in the forthcoming election to the Delhi assembly.

Navinder Sarao never drove a car or wore fancy clothes: Neighbours

Navinder Sarao never drove a car or wore fancy clothes: Neighbours

Rediff.com23 Apr 2015

Sarao was described as a fun guy, outgoing and talkative by other members of the tight knit South Asian community.

Equity bias just not good enough

Equity bias just not good enough

Rediff.com4 Sep 2012

This is the 2nd part of a three-part series, where Aditi Roy Ghatak and Paranjoy Guha Thakurta discuses how share prices in India are manipulated and the future of the country's stock exchanges.

Radia Tapes: CBI registers eight fresh preliminary enquiries

Radia Tapes: CBI registers eight fresh preliminary enquiries

Rediff.com23 Oct 2013

The Central Bureau of Investigation on Wednesday registered eight more preliminary enquiries in connection with issues related to intercepted phone calls of lobbyist Niira Radia against former Jharkhand Chief Minister Madhu Koda, Reliance Industries Limited and others in separate cases.

Invisible Growth behind Sensex Rise

Invisible Growth behind Sensex Rise

Rediff.com8 Jun 2021

'The growth drivers are mostly invisible, but the growth is undeniable at least for now,' notes Debashis Basu.

Debarred entities to take action on SEBI order

Debarred entities to take action on SEBI order

Rediff.com3 Dec 2010

The entities barred by SEBI on Thursday from trading on stock exchanges on charges of manipulating share prices have decided to take remedial action against the market regulator's decision.

What makes Parag Parikh a great investor

What makes Parag Parikh a great investor

Rediff.com5 Dec 2014

"Nobody should be buying a stock at a rate higher than its intrinsic (actual) value, because then you are looking at the greater fool theory to come into play -- that someone would buy it again from you enabling you to make a profit." Excerpt of his views on value investing.

Price rigging scare for small IPOs

Price rigging scare for small IPOs

Rediff.com15 Mar 2011

Huge volatility in share prices after listing gains causes concern.

Sebi mulls separate department to check misuse of IPO funds

Sebi mulls separate department to check misuse of IPO funds

Rediff.com18 Dec 2020

The new wing will be known as the corporate finance investigation department, which will be headed by one of Sebi's executive directors. This department will have information technology solutions experts, particularly to detect the menace of frauds.

'Liar, clown': Trump, Biden trade insults in chaotic presidential debate

'Liar, clown': Trump, Biden trade insults in chaotic presidential debate

Rediff.com30 Sep 2020

During the first of the three presidential debates in Cleveland, Ohio, Trump and Biden clashed over each other's personality, past record, family and their visions.

For Adani, magic happened after 2014: In LS Rahul links group's rise to Modi

For Adani, magic happened after 2014: In LS Rahul links group's rise to Modi

Rediff.com8 Feb 2023

Leading the Opposition attack over the Adani-Hindenburg issue in the Lok Sabha, Rahul Gandhi on Tuesday linked Gautam Adani's meteoric rise to Prime Minister Narendra Modi's coming to power and said "magic" happened after 2014 that propelled the businessman from the 609th to the second spot on the global rich list.

All ye sheep: Beware the Facebook Wolf

All ye sheep: Beware the Facebook Wolf

Rediff.com5 May 2018

'The thing we fondly call FB has come a long way from the cute baby dimples it had in 2006.' 'Today the dimples are long gone and FB looms over us as Mr Hyde, designing the news we see with algorithms that determine what we might want to see; allowing companies to empty our pockets as we hug it good morning and to lobotomise us as we sleep,' says Mitali Saran.

What made Parag Parikh a great investor

What made Parag Parikh a great investor

Rediff.com4 May 2015

"Nobody should be buying a stock at a rate higher than its intrinsic (actual) value, because then you are looking at the greater fool theory to come into play -- that someone would buy it again from you enabling you to make a profit." Excerpt of his views on value investing.

Sebi mulls legal action against Pyramid promoters

Sebi mulls legal action against Pyramid promoters

Rediff.com28 Apr 2009

Market regulator Securities and Exchange Board of India (Sebi) is understood to be contemplating legal action against P S Saminathan, managing director and one of the promoters of Pyramid Saimira Theatre (PSTL), and Nirmal N Kotecha, another promoter of the company.

Rajan warns of risks from yuan devaluation

Rajan warns of risks from yuan devaluation

Rediff.com20 Aug 2015

An unexpected devaluation of yuan saw it plunge the most in 20 years.

Co-location case: Sebi clears three former NSE executives

Co-location case: Sebi clears three former NSE executives

Rediff.com30 Aug 2019

The capital markets regulator exonerated former employees Subramanian Anand, Ravi Apte, and Umesh Jain, with respect to charges levelled against them.

6 IPOs saw rigging at listing: Sebi

6 IPOs saw rigging at listing: Sebi

Rediff.com27 Apr 2007

It also barred the seven entities Latesh Chheda, Viren Kenia, Bhavin Chheda, Chetan Rathod, Neptune Fincot, Dhiren Pajwani and RSS Investment from the market.

'Breaking news on television is a joke'

'Breaking news on television is a joke'

Rediff.com23 Oct 2015

'There is too much news about film stars. There is too much fawning over wealth and power. There is a grey area between seriousness and triviality in news reporting now.' 'Mumbai is still a magnet. All the politicians have property in Mumbai. Politicians are the biggest racketeers here.' Olga Tellis, the legendary reporter who completed 50 years in journalism, tells A Ganesh Nadar/Rediff.com about her life and experiences.

The IPO scam that changed India's primary market

The IPO scam that changed India's primary market

Rediff.com2 Aug 2016

Eleven years on, while 80% of scam-hit investors have been fully compensated, more than 50% of the sum is yet to be distributed.

Sensex rallies 1,422 points as exit polls predict NDA win

Sensex rallies 1,422 points as exit polls predict NDA win

Rediff.com20 May 2019

Top gainers in the Sensex pack include SBI, Yes Bank, Tata Motors, L&T, ICICI Bank, IndusInd Bank, ONGC, Maruti, M&M, Axis Bank, RIL, Hero MotoCorp, HDFC, Vedanta, Asian Paints, Tata Steel and Bajaj Finance, rising up to 7 per cent.

Stop acting on behalf of individuals: Sebi to FIIs

Stop acting on behalf of individuals: Sebi to FIIs

Rediff.com24 Sep 2010

Capital market watchdog Sebi on Friday said foreign institutional investors have to, by October one, end the practice of investing money collected from a single or few investors in stocks, as a guard against manipulation.

Sebi-FMC merger talks back at North Block

Sebi-FMC merger talks back at North Block

Rediff.com2 Jun 2014

DEA officials to push for this at a meeting with FM Jaitley.

Can China sustain high levels of capital flight?

Can China sustain high levels of capital flight?

Rediff.com9 Feb 2016

A slowdown is evident.

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.

SEBI crack down on entities, brokerages

SEBI crack down on entities, brokerages

Rediff.com20 Jun 2007

The F&O segment has been attracting huge volumes in recent months, with the average daily turnover above Rs 40,000 crore on the National Stock Exchange.

SC dismisses Ketan Parekh's appeal

SC dismisses Ketan Parekh's appeal

Rediff.com18 May 2007

Tainted stock broker Ketan Parekh and 8 of his associates received a blow, when the Supreme Court dismissed their appeals against a Sebi order banning them from trading for 14 years.

Hillary Clinton proposes plan to hold Wall Street accountable

Hillary Clinton proposes plan to hold Wall Street accountable

Rediff.com9 Oct 2015

Hillary Clinton has proposed measures including new taxes for trading to hold Wall Street accountable.

Retail trade in derivatives: Is there really a problem?

Retail trade in derivatives: Is there really a problem?

Rediff.com18 Aug 2014

Before considering reducing the freedom of private investors in the derivatives market, we need to check if the maladies in markets elsewhere exist in India, says Susan Thomas.

Adamant Trai says will implement new tariff order by March 1

Adamant Trai says will implement new tariff order by March 1

Rediff.com14 Jan 2020

Reiterating its position, TRAI, which oversees both the telecom and television sectors in the country, said the amendments suggested on January 1 had been done to correct "distortions" in the market and address pricing issues.

Will the US see a double-dip recession?

Will the US see a double-dip recession?

Rediff.com18 Jan 2016

The fact that the US recovery needs an elaborate defence suggests that things are far from certain.

Public holding norms: Sebi sent 191 reminders

Public holding norms: Sebi sent 191 reminders

Rediff.com5 Jun 2013

Sebi also ordered freezing the voting rights and corporate benefits of promoters of these companies.

How Sarao 'spoofed, layered' his way to $1-mn flash crash gain

How Sarao 'spoofed, layered' his way to $1-mn flash crash gain

Rediff.com23 Apr 2015

Navinder Singh Sarao used a couple of fairly simple techniques.

Shareholders stand to lose in Diageo, Mallya deal

Shareholders stand to lose in Diageo, Mallya deal

Rediff.com27 Feb 2016

The deal comes at a huge cost to minority shareholders who have till date lost close to Rs 5,500 crore that were written off United Spirits' books

What I learnt from Warren Buffett

What I learnt from Warren Buffett

Rediff.com29 May 2018

Fund manager Gautam Sinha Roy shares what he has learnt from Warren Buffett, after attending Berkshire Hathaway AGMs over the years

Citibank fraud accused charged with duping Mum bizman

Citibank fraud accused charged with duping Mum bizman

Rediff.com31 Aug 2014

An FIR has been registered against Shivraj and his parents for allegedly duping a Mumbai businessman and his wife of Rs 13 crore (Rs 130 million) while he was out on bail.

SEBI may probe Credit Suisse in insider trading case

SEBI may probe Credit Suisse in insider trading case

Rediff.com6 Jun 2014

The drive against insider trading comes after SEBI last year received enhanced investigation powers from parliament, including the ability to monitor call records.

Volkswagen ex-boss investigated over fraud allegations

Volkswagen ex-boss investigated over fraud allegations

Rediff.com28 Sep 2015

German prosecutors launched an investigation on Monday into fraud allegations against former Volkswagen boss Martin Winterkorn.