One week before his 89th birthday, former FIFA president Sepp Blatter returns to court on Monday for a retrial in a case of alleged financial wrongdoing that has run for nearly 10 years. Blatter and ...
Listen to Story Mumbai court orders FIR against Sebi, BSE officials Case involves alleged stock market fraud, regulatory violations Court finds prima facie evidence, directs ACB to investigate A ...
However, none of them was represented in the court proceeding. Justice Bangar reviewed the complaint and its supporting documents, and found prima facie evidence of wrongdoing. The judge then directed ...
A special court here has directed the Anti-Corruption Bureau (ACB) to register an FIR against former Sebi chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market ...
Mumbai court orders investigation into ex-SEBI chief over stock market fraud A court in India's finance hub Mumbai has ordered an investigation into allegations of stock market fraud by the former ...
A Mumbai court has ordered an FIR against former Sebi chief Madhabi Puri Buch for alleged stock market fraud and regulatory violations. Reports indicate lapses in handling market irregularities. Buch, ...
A special court in Mumbai has ordered the Anti-Corruption Bureau to file an FIR against former Sebi chairperson Madhabi Puri Buch and others for alleged stock market fraud. Despite prior ...
A court in India’s finance hub Mumbai has ordered an investigation into allegations of stock market fraud by the former chief markets regulator, officials and local media said Sunday. The ...
A special Anti-Corruption court in Mumbai has ordered the registration ... in a case related to alleged stock market fraud and regulatory violations. The order was issued by Special Judge SE ...
The order in the SEBI market fraud case was issued by Special Judge SE Bangar following a petition filed by Thane-based journalist Sapan Shrivastava. The court further stated that it would monitor the ...
A special court here has directed the Anti-Corruption ... Buch and five other officials in connection with alleged stock market fraud and regulatory violations. "There is prima facie evidence ...
A special Anti-Corruption Bureau (ACB) court in Mumbai has directed the registration of an FIR against former SEBI chairperson Madhabi Puri Buch and five other officials over alleged stock market ...
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