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.
Dabba trading apps—such as VMoney, VM Trading, Standard Trades Ltd, IBull Capital, LotusBook, 11Starss, GameBetLeague—are currently under ED investigation.
Goa: Creators of the Paul John Indian Single Malt Whisky and Malhar India Craft Gin, John Distilleries registered yet another stellar showing at the...
On NSG raising day, Home Minister also opens Special Operation Training Centre at NSG facility in Manesar. Besides NSG troops, it will also train state police forces.
Education, reservations, govt jobs are meant to bring equality and dignity. That we are a long way from that is evident in the shoe thrown at the CJI and the suicide of Haryana IPS officer. The film Homebound has a lesson too.
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