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Satyam scam: Final verdict in multi-crore fraud on 9 March

Dec 24, 2014

Satyam scam: Final verdict in multi-crore fraud on 9 March

Around 3,000 documents were marked and as many as 226 witnesses were examined during the trial that began nearly six years ago. #SEBI #CBI #Ramalinga Raju #Satyam Computer Services Limited #SAT #Court #verdict #B Rama Raju
Bhushan Steel promoters among 260 Sebi-barred entities

Dec 22, 2014

Bhushan Steel promoters among 260 Sebi-barred entities

Those barred by Sebi include the company chairman Brij Bhushan Singal, his son and manging director Neeraj Singal, as also their respective spouses Uma Singal and Ritu Singal. #Enforcement Directorate #SEBI #Income Tax Department #Bhushan Steel #Neeraj Singal #Financial Intelligence unit #Brij Bhushan Singal #Uma Singal #Ritu Singal
Can Fin Homes gets SEBI nod to raise Rs 300 cr via rights issue

Dec 22, 2014

Can Fin Homes gets SEBI nod to raise Rs 300 cr via rights issue

Can Fin Homes has received market regulator Sebi's approval for raising up to Rs 300 crore through a 'rights issue'. #SEBI #Canara Bank #Rights Issue #can fin homes
Record high: Foreign investors lap up corporate bonds worth $19 bn in 2014

Dec 22, 2014

Record high: Foreign investors lap up corporate bonds worth $19 bn in 2014

In a record high, foreign investors have purchased Indian debt securities worth $19 billion this year, which marked a 20 percent jump from the previous year and even saw the so-called 'junk' bonds being lapped up aggressively despite poor corporate and sovereign ratings. #FIIs #RBI #Investment #SEBI #FDI #stocks #Hot Money #Bonds #govt #FIS #fund flows
The fall and fall of Sahara: Timeline of the year Subrata Roy spent in jail

Dec 14, 2014

The fall and fall of Sahara: Timeline of the year Subrata Roy spent in jail

After dodging paying back investors over the year, Subrata Roy finally found himself behind bars and had a bad year. #Supreme Court #SEBI #Tihar jail #Subrata Roy #Sahara #Sultan of Brunei #2014 Year End

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Sahara's tricks on Sebi, SC won't work

Nov 27, 2013

Sahara's tricks on Sebi, SC won't work

Sahara's goose is cooked up. It is one thing to manipulate incompetent/corrupt revenue officers of state govts to get land deals, quite another to try such tricks with independent organizations like SC, SEBI. #Business #Supreme Court #SEBI #Sahara #Sahara advertisement
NSEL issue brings to fore risk of unregulated markets like real estate

Aug 06, 2013

NSEL issue brings to fore risk of unregulated markets like real estate

Let the speculators/ traders and big investors make or lose money in unregulated markets. You will only get the end bits if you play it right but you will end up losing heavily if you play it wrong. #HowThisWorks #SEBI #Ponzi scheme #NSEL