Stay updated with breaking news from Sunitha Thomas. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
In an order which came late on Thursday evening, the Securities and Exchange Board of India (SEBI) imposed penalties totaling Rs11 crore on eight entities,
In an order which came late on Thursday evening, the Securities and Exchange Board of India (SEBI) imposed penalties totaling Rs11 crore on eight entities,
Ajay Shah, a former consultant with the ministry of finance between 2004 and 2009 and a key accused in the National Stock Exchange (NSE) colocation (colo) scam, is under investigation for holding sensitive documents falling under the Official Secrets Act (OSA), says a report from BusinessLine
In addition to a large team of the Central Bureau of Investigation (CBI) investigating the colocation (colo) scam at the National Stock Exchange (NSE), we learn that the enforcement directorate (ED) has stepped in to examine a possible money laundering angle, sources told Moneylife.
In addition to a large team of the Central Bureau of Investigation (CBI) investigating the colocation (colo) scam at the National Stock Exchange (NSE), we learn that the enforcement directorate (ED) has stepped in to examine a possible money laundering angle, sources told Moneylife.