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Total 385 results found. Search for [ securities fraud ]

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Dipak Mondal
August 23, 2019
Among 40-odd amendments brought about in the Companies Act 2013, the most notable ones relate to better governance and measures to curb corporate frauds


BusinessToday.In
New Delhi, August 22, 2019
Infosys expands strategic partnership with Google CloudInfosys on August 21 announced it has expanded its partnership with Google Cloud to become a Google Cloud Managed Service Provider (MSP). As a qualified MSP, Infosys will offer clients full application lifecycle services with its deep cloud and data analytics expertise, the Bengaluru-headquartered company said in a statement.P Chidambaram arrested amid high drama, to appear before CBI court on ThursdayFormer Finance Minister P...


PTI
August 21, 2019
In a significant move, the watchdog decided to simplify Know Your Client (KYC) requirements for foreign portfolio investors (FPIs) as well as broad-based criteria for them


BusinessToday.In
New Delhi, August 21, 2019
SEBI has simplified operational constraints and compliance requirements for foreign portfolio investors (FPIs). Market watchdog has also allowed credit rating agencies to obtain details of borrowings and defaults by companies.


BusinessToday.In
New Delhi, August 20, 2019
ED arrests Puri, the former executive director of Moser Baer, after CBI last week filed an FIR against him, his father Deepak Puri, his mother Nita Puri and others for defrauding Central Bank of India for Rs 354.51 crore


PTI
August 19, 2019



PTI
August 18, 2019
Besides Ratul and the company, his father and Managing Director Deepak Puri, Directors Nita Puri, Sanjay Jain and Vineet Sharma have also been booked by the CBI for alleged criminal conspiracy, cheating, forgery and corruption.


PTI
August 18, 2019



PTI
August 18, 2019



BusinessToday.In
August 12, 2019
RIL Chairman told shareholders that over the next year, Reliance Jio Infocomm will install one of the world's largest blockchain networks across India with tens of thousands of nodes operational on day one


PTI
August 9, 2019



BusinessToday.In
July 29, 2019
The Affle IPO offer (a combination of fresh and OFS) summarises a fresh issue of 5,500,000 equity shares aggregating up to Rs 90 crore (Rs 900 million) (20% of the issue size) and an offer for sale of Rs 367-369 crore (80%) - by the promoter.


Anand Adhikari
July 25, 2019
Numbers speak for themselves. Non-performing assets (NPAs) under Mudra have doubled in absolute terms to Rs 17,651 crore over the last two years


BusinessToday.In
July 23, 2019
The panel, headed headed by Finance Secretary Subhash Garg, however makes a clear distinction between the private cryptocurrencies and an official one that the government may consider  issuing in the future. Moreover, it advocated the use of Distributed Ledger Technologies, especially in financial services.


BusinessToday.In
July 19, 2019
As per ED's investigators, then senior management of IL&FS comprising Ravi Parthasarathy, Arun Saha and Hari Sankaran used to engage in talks with ICRA's analyst team to get \"desired things\".


Reuters
New Delhi, July 19, 2019
SEBI also proposed a format for disclosing reasons when the auditor of a listed entity or one of its material units resigns, including details of information the auditor failed to get from the company


BusinessToday.In
July 15, 2019
Domestic equity indices BSE Sensex and NSE Nifty ended on a bullish note on Monday, driven by heavy gains in index heavyweight Infosys, Sun Pharmaceutical Industries, Maruti Suzuki India, Tata Consultancy Services  and Mahindra & Mahindra . The 30-share index settled 160.48 points higher at 38,896 level and the broader Nifty50 ended at 11,588, registering a gain of 35 points.Commenting on the Market rundown today, Vinod Nair, Head of Research, Geojit Financial Services ...


BusinessToday.In
July 15, 2019
Domestic equity indices BSE Sensex and NSE Nifty ended on a bullish note on Monday, driven by heavy gains in index heavyweight Infosys, Sun Pharmaceutical Industries, Maruti Suzuki India, Tata Consultancy Services  and Mahindra & Mahindra.


PTI
July 12, 2019



PTI
June 26, 2019



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