Jul 25, 2015 at 17:02 | Source: PTI
The European Union has banned the marketing of around 700 generic medicines for alleged manipulation of clinical trials conducted by India's pharmaceutical research company GVK Biosciences.
Jul 20, 2015 at 21:14 | Source: PTI
The latest directive, effective immediately, is aimed at preventing possible market manipulations through such suspended stocks and protect "gullible investors" from being left in the lurch. The restrictions would also be applicable on directors of suspended companies, holding entities and subsidiaries.
Jul 14, 2015 at 21:40 | Source: CNBC-TV18
Sinha said the regulator had also taken strict action against nearly 900 companies which were using the stock market to generate fake profits and losses to avoid tax
Jul 03, 2015 at 07:48 | Source: Reuters
China's increasingly volatile markets may upstage Greek concerns in the session, after that country's securities market regulator said it had opened an investigation into suspected market manipulation after a slump of more than 20 percent in Chinese stocks since mid-June.
May 09, 2015 at 12:52 | Source: PTI
After finding them guilty of manipulation in the stock market for making illegal gains, Sebi has restrained the 178 entities, including Pine Animation, from accessing the securities market.
Apr 21, 2015 at 09:45 | Source: IBNLive.com
An official in CBI said inputs were received that this system has been manipulated at several places in such a way that over-loading is concealed and weight of the wagon is shown to be within the permissible limit.
Mar 23, 2015 at 09:08 | Source: PTI
The markets regulator also made it easier for banks to acquire control in distressed listed companies, by converting their debt into equity, while it tightened the noose on entities indulging in market manipulation and insider trading by selective leak of information at the cost of investors.
Mar 01, 2015 at 14:40 | Source: PTI
Last year, the Securities and Exchange Board of India (Sebi) had ushered in norms for 'research analysts', with an aim to safeguard Indian markets from any manipulative research reports including those by foreign entities.
Feb 27, 2015 at 12:32 | Source: PTI
The surveillance systems have been put on high alert, fearing attempts by manipulators to take advantage of high anticipations associated with the Budget, top officials said, adding that markets are expected to witness a huge turnover, including by foreign entities.
Feb 20, 2015 at 21:09 | Source: PTI
Sebi also noted in the order the artifice employed in this case, "apart from being a possible case of tax evasion, which could be seen by the concerned law enforcement agencies separately, is prima facie also a fraud on the securities market in as much as it involves manipulative transactions in securities and misuse of the securities market".