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".
Feb 17, 2015 at 14:00 | Source: PTI
The stocks in the new group could be subjected to even shorter price bands of up to two percent, while other restrictions could be put in place to ensure that only genuine trades are permitted on those counters, a senior official said.
Dec 07, 2014 at 15:05 | Source: PTI
As markets watchdog Sebi joins hands with banking regulator RBI to check 'pumping anddumping' of stocks by NBFCs, these lenders would have to soon mandatorily disclose details of shares pledged with them.
Dec 01, 2014 at 18:18 | Source: PTI
NSE has created a special section on its website for this purpose, which the exchange said "intends to invite information and tips on violations/ manipulations that may adversely affect the market quality and integrity".
Sep 12, 2014 at 18:03 | Source: Moneycontrol.com
On the basis of pre-opening session, the exchange, on the first day only, sets the upper and lower circuit limit for the stock to avoid manipulation.
Aug 21, 2014 at 13:56 | Source: Moneycontrol.com
The new RBI guidelines could make life tough for many stock market operators and promoters who manipulate stock prices using borrowed money
Jun 26, 2014 at 19:39 | Source: Moneycontrol.com
Continuous vigil of food prices and its manipulation especially in micro markets need to be maintained. However, interactions with both FCI officials and wholesale traders suggest that it is difficult for either hoarders or Government to sustain or dampen prices in a sustainable way, says Motilal Oswal.
May 09, 2014 at 16:56 | Source: PTI
In two separate orders, SAT said market regulator Sebi should pass final order on or before September 20, 2014 on Basmati Securities and Alka India.
Apr 30, 2014 at 17:51 | Source: Reuters
The warning from France's biggest bank comes as the global banking industry faces mounting legal woes due to investigations into a string of alleged misdeeds, including fixing benchmark interest rates and manipulating foreign-exchange markets.
Mar 30, 2014 at 19:05 | Source: PTI
With an aim to strengthen its surveillance functions to detect fraudulent and manipulative activities, Sebi is planning to study market intelligence infrastructure and techniques of regulators in the US, UK, Australia and Hong Kong.