SEBI found Avadhut Sathe & his academy influenced trading behaviour through coordinated WhatsApp tips, live calls & fake return claims—all packaged as market tutorials.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
In co-location scheme, brokers were allowed to place computers closer to NSE servers so they could access data faster. This was allegedly manipulated to gain undue advantage.
Joshi’s lawyer Manan Sanghai said arrest 'nothing but high-handedness by ED', adding that I-T dept has frozen alleged proceeds of crime & there was no need for custodial interrogation.
SEBI, SBI have raised several red flags over alleged fund diversion, questionable accounting and round-tripping by entities linked to the Reliance Group and its chairman.
Dabba trading refers to illegal & unregulated off-market trading. Advertising Standards Council of India has also been informed about the matter in order to assess such violations.
Despite multiple agencies being involved, the US could maintain a clear chain of command. This is something India should consider too, as it defines the theatre command structures.
The latest comment comes as New Delhi and Washington have yet to sign a trade agreement. India’s purchase of Russian oil has reduced, but Moscow remains top source for crude.
Export arrangements entered with nations ranging from Azerbaijan to Zimbabwe, highlighting both geographic reach & growing contours of Pakistan’s defence export composition.
Many of you might think I got something so wrong in National Interest pieces written this year. I might disagree! But some deserve a Mea Culpa. I’d deal with the most recent this week.
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