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Prevention Of Fraudulent And Unfair Trade Practices

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  News for Prevention Of Fraudulent And Unfair Trade Practices

  • Business

Sebi slaps Rs 26-cr penalty on Coffee Day

The Securities and Exchange Board of India (Sebi) on Tuesday imposed a penalty of Rs 26 crore on Coffee Day Enterprises (CDEL) for alleged violation of securities laws. Photograph: Danish......

Sebi complaints: Satyam's Raju, others appear in court

Satyam Computer Services founder and former chairman B Ramalinga Raju and others appeared in a local court on Thursday in connection with complaints filed by market regulator Securities and......

NSEL investors move Sebi against FT

The aggrieved investors of National Spot Exchange (NSEL) have moved the Securities and Exchange Board of India (Sebi) against Financial Technologies (FTIL), the listed promoter.  The unlisted......

Fraudsters beware, Sebi is watching you

Sebi has decided to tighten norms for tackling fraudulent and unfair trade practices so as to hold individuals as well as market entities equally guilty for manipulations by removing a regulatory......

Leakgate: Sebi expands probe to check insider trades

As a probe continues into alleged leak and sale of secret government documents, regulator Securities and Exchange Board of India is looking into suspected use of such information for 'insider......

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