Capital Markets Fraud

According to a Sebi investigation, it involved hiding its losses in a subsidiary

Educomp directors fined Rs 1 crore each, banned from market for 3-5 years for misleading investors

According to the Sebi order, ESL’s inflated figures came to light after it declared Edu Smart Services (ESSPL) as its subsidiary

MC Investigates: Operators use illiquid stock options to push F&O securities on to ban list, manipulate prices

They work in concert to trigger a ban that can then be used to their benefit

How a company’s ‘lackadaisical’, ‘illegal’ manner lost 80 percent of funds raised through preferential issue

A Sebi investigation detailed how the money was used against the stated objective.

Illegal money managers: Fraudsters exploit rules meant to protect small investors 

Unregulated entities promise high rewards on high-risk trades 

MC Investigates: Unlicensed actors are managing hundreds of crores for investors

When clients want to pull out, they are being threatened with violence

NSE Scam: Insiders speak of a savvy Chitra Ramakrishna and a closely knit trio, dismissing the ingenue story

The former MD seemed well connected and savvy, and not an easy mark as the exchange's investigation would have us believe.