Stock Market Regulations

Did Kotak Helped Hindenburg to Execute Ruthless Short Selling ?

At the heart of the controversy is an offshore fund structure allegedly created and overseen by Kotak Mahindra Bank and the brokerage firms founded by Uday Kotak

Exposing Insider Trading: Shahriyar Bolandian’s Conviction

Shahriyar Bolandian's recent conviction illuminates the shadowy world of insider trading, exposing a network of dishonesty that generated large illegal gains. Bolandian, a 35-year-old...

Switzerland’s Banking Reform: Strengthening Oversight in the Wake of Credit Suisse’s Collapse

A major amendment is being implemented in Switzerland's calm financial environment with the goal of strengthening the foundation of...

Coal India gets waiver from Buy Back Regulations

Markets regulator Securities Exchange Board of India, exempted state-owned Coal India from complying with regulations with regard to its proposed buyback of Shares. What does...

SEBI Regulations relaxed for Wipro

Markets regulator Securities Exchange Board of India, exempted Wipro from complying with regulations with regard to its proposed buyback of Shares. What does Regulation...

SEBI Slaps Nissan Copper in GDR Subscription scam

Securities Exchange Board of India banned the Nissan Coppers Limited and its promoters Ratanlal Mardia, Atul MArdia and Praveen...

SEBI Slaps fine on MD of Acclaim Industries in Insider Trading

Securities Exchange Board of India slaps fine of Rs. 42 lacs on Abhishek Mehta who was the Managing Director...

GDR Manipulation by Vintage FZE was scam of the Decade

Vintage FZE, a company established in Jebel Ali Free Zone, Dubai on January 02, 2001. Arun Panchariya was the...
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