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

As markets watchdog Sebi plans a capacity augmentation of its fraud detection system, IT majors, including Wipro, HCL, Tech Mahindra and L&T Infotech, have evinced interest in bagging the contract.......

Sebi probes large-scale 'pump-and-dump' of stocks

A large number of 'pump-and-dump' activities in stocks has come under the scanner of market regulator Sebi, which suspects certain brokers and other entities of luring small investors into......

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

In a major overhaul of its functioning, capital markets watchdog Sebi has fixed one-year target for completion of all its investigations, while sharply focusing on cases involving bigger offences.......

Sebi unveils ambitious initiatives for 2011-12

The Securities and Exchange Board of India (Sebi) says it will mark the current financial year with initiatives to protect investor interest, strengthen the regulatory mechanism and make markets......

I-T dept collects over Rs 3,500 crore from non-filers

The Income Tax department has issued over 20 lakh ‘intimations’ and collected Rs 3,569 crore (Rs 35.69 billion) in the current financial year from those taxpayers who had either not......

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Data Warehousing And Business Intelligence System

News for Data Warehousing And Business Intelligence System

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

Sebi probes large-scale 'pump-and-dump' of stocks

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

Sebi unveils ambitious initiatives for 2011-12

I-T dept collects over Rs 3,500 crore from non-filers

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