New Delhi, Mar 20
The Enforcement Directorate (ED) has issued fresh summons to DMK chief K Karunanidhi’s wife Dayalu Ammal in connection with its money laundering probe in the 2G spectrum allocation case. ...
New Delhi, Feb 28
Sahara supremo Subrata Roy was arrested on Saturday and will be in Uttar Pradesh police’s custody till March 4.
Meanwhile, the Supreme Court declined to hear a plea to recall the non-bail...
Washington, Feb 27
The US has expanded its action against tax cheaters to countries such as India, Israel and Liechtenstein, a top US official told lawmakers on Wednesday.
So far, the US action was primaril...
Mumbai, February 2
Axis Bank expects to recover ₹100 crore from the financially troubled Deccan Chronicle Holding Ltd (DCHL) as it has filed a cheque bouncing case against the publisher. Two cheques worth...
December 29, 2013
2014 should be the year for a revival of the primary market and the return of the retail investor.
Mumbai, Nov. 21
Jignesh Shah agrees to pay Rs 1,100-1,200 cr to investors
Mumbai, Nov. 12
Commodity market regulator Forward Markets Commission on Tuesday received a personal submission from the promoter and two directors of Multi-Commodity Exchange. The process was part of l...
Mumbai, Oct. 28
The Bombay High Court has directed the Forward Markets Commission (FMC) to appoint within two weeks an independent agency, which will carry out forensic audit on the much debated e-series...
New York, Mar 26
India-born former Goldman Sachs director Rajat Gupta was today sentenced to two years in prison after his bid to overturn his conviction on insider trading charges was rejected by a US court. »
New Delhi, February 28
The Supreme Court has declined to hear a plea on withdrawal of the non-bailable warrant against Sahara chief Subrata Roy for his failure to appear before the court in a case related to defaulting...
New Delhi, Feb 27
Sahara Chief Subrata Roy today moved to Supreme Court seeking cancellation of non-bailable arrest warrant issued against him and undertook to appear before it on March 4. The order to ar...
New Delhi, February 20
Told to appear on February 26; SEBI asked to sell properties to recover ₹20,000-crore dues
Mumbai, Dec 31
In one of its biggest penalties, SEBI today slapped a cumulative fine of Rs 53.50 crore on 25 entities for alleged irregularities in initial public offer (IPO) of Brooks Laboratories.The Se...
Mumbai, Dec. 2
After holding investigations for about two weeks, the Economic Offences Wing of the Mumbai Police has decided to close the case against the National Commodity and Derivatives Exchange Ltd (...
Mumbai, Nov. 14
Panel says tax payers’ money must not be used to provide financial help
New Delhi, Nov 5
Crisis-ridden bourse NSEL defaulted for the 12th straight time today as it could pay only Rs 11 crore to investors against a scheduled payment amount of Rs 174.72 crore.With today’s pay-out,...
Mumbai, Oct. 10
Jai Bhaukhandi, Asst V-P in charge of warehousing, accused of falsifying stock statements