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SEBI scans matrimonial website to catch manipulators in front-running cases; those indulging in insider trading activities
SEBI goes through Facebook accounts of suspected persons, with 'friends' and ‘likes' posts being scanned in insider trading cases
Nirmala Sitharaman’s announcement for housing: AIF for NPA-tagged projects is a great idea, but devil is in the detail
The big relief to the home buyers and developers in Sitharaman�s announcement is that the fund can be availed by even those projects that are tagged as NPAs by banks
Jet Airways revival: Asking banks to write off Rs 8,500-cr outstanding is unfairness at its worst
There is no reason why the SBI-led lenders' consortium should not prevail upon the new promoters to carry the dues as a liability in Jet Airways’ balance sheet with a moratorium period of, say 10 years.
Amrapali fund diversion: Why auditors should be sent to cleaners for enabling dubious cash deals
That Amrapali auditors turned a blind eye to its management’s shenanigans for a quid pro quo, makes it a Satyam redux.
Auditor who exposed Harshad Mehta scam to carry out forensic audit of Amrapali Group
The top court had also brought CMD of Amrapali Group Anil Sharma under its scanner for declaring his assets worth Rs 67 crore, as against Rs 847 crore, in his election affidavit filed during the 2014 Lok Sabha polls
Insider trading: In the age of social media, SEBI finds co-conspirators using Facebook connection
SEBI has examined Facebook profiles of suspects to gather information about connection in a few cases.