Chennai-based DSQ Software may earn the dubious distinction of becoming the first company to be referred to the newly-created Serious Frauds Investigation Office for its role in the securities......
After a hiatus of over a year, the city police swung into action arresting a person, Alok Biyani, in connection with the multi-crore scam at the Calcutta Stock Exchange in March 2001.Biyani, a......
The Securities and Exchange Board of India dismissed on Monday the adverse comments made against it by a two-member committee in the initial public offer scam and the irregularities noticed in case......
Former managing director of Central Depository ServicesB G Daga, who allegedly played a role in the Calcutta Stock Exchangepayment crisis of 2001, has demanded a compensation of Rs 1 crore (Rs 10......
The Securities and Exchange Board of India has unearthed large-scale price manipulation in six companies, including MindTree Consulting, on the day of listing and banned seven entities from trading......