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Total 169 results found. Search for [ fraudulent and unfair trade practices ]

Results 160 to 169 of 169
New Delhi, May 13, 2014
The latest order came on a complaint by one Vishal Gupta against Google Inc, Google Ireland Ltd and Google India Pvt Ltd alleging that Google Adwords accounts are extremely \"opaque and not transparent.\"

New Delhi, September 30, 2013
Regulators now suspect that large-scale money laundering might have taken place through the exchange and the funds involved in such activities could be much more than the reported default amount of Rs 5,600 crore.

New Delhi, August 27, 2013
Operators of illegal money-pooling schemes will soon face penalties of up to three times the profit made by them, against the current provision of a meagre fine of Rs 1 crore.

New Delhi, August 15, 2013
An analysis of consent orders passed by Securities and Exchange Board of India (Sebi) shows that it collected Rs 1.92 crore by approving 16 consent applications between April and July of 2013.

New Delhi, December 12, 2012
Securities and Exchange Board of India (Sebi) has brought mis-selling of MF schemes under its norms on prohibition of fraudulent and unfair trade practices.

New Delhi, August 25, 2012
Capital market regulator Sebi has barred employee welfare schemes and trusts of listed entities from purchasing their own shares from the secondary market, fearing stock manipulation.
July 25, 2012
A look at recent personal finance rulings which can affect you.
June 6, 2012
West Bengal Chief Minister Mamata Banerjee was still awaiting a debt waiver package from the Centre, but the IPL win was enough to send her into a celebratory mood.

New Delhi, May 26, 2012
Taking a tough stand on insider trading and other serious offences, market regulator Sebi on Friday decided to exclude these violations from the consent order, a window available for settling disputes on payment of a fee.

New Delhi, February 11, 2011
The Anil Ambani group on Friday said it has identified the stockbrokers behind the spread of malicious rumours and \"baseless sensational charges\" against it and sought immediate action by Sebi against the perpetrators.

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