Hearing a bunch of petitions challenging the election wins of several candidates during the Lok Sabha and Assembly polls in ...
The elderly couple - Veerath Gopalan Nair and his wife Valsala - were accused of floating various investment schemes and ...
While granting Allahbadia interim protection from arrest, the court ordered him to surrender his passport at the Thane police ...
India's market regulator and the Bombay Stock Exchange will take appropriate legal action to challenge a Mumbai court order ...
The special PMLA court had directed ACB, Mumbai, to file an FIR against ex-Sebi chief Madhabi Puri Buch and five others.
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Press Trust of India on MSNBombay High Court Agrees Urgent Hearing, Asks ACB To Wait Till March 4 On FIR Order Against Ex-SEBI ChiefMadhabi Puri Buch, BSE MD Sundararaman Ramamurthy and the others moved the high court, seeking to quash the March 1 order ...
Special court orders FIR against former SEBI chairperson and officials for stock market fraud, regulatory violations, ...
A Mumbai court on Saturday directed the Anti-Corruption Bureau (ACB) to register an FIR against ex-Securities and Exchange ...
Bombay High Court halts ACB action against SEBI officials accused of stock market fraud until further hearing.
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India Today on MSNCourt summons to Rohit Pawar on plea challenging his 2024 Maharashtra poll winMLA Rohit Pawar, the grandnephew of Sharad Pawar, has received summons from Bombay High Court's Aurangabad bench in response ...
The Bombay High Court delayed an FIR against former SEBI chair Madhabi Puri Buch and others concerning alleged 1994 stock ...
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ABP Live on MSNMumbai Court Orders FIR Against Ex-SEBI Chief Madhabi Buch And Others In Stock Market FraudThe complaint accused the SEBI officials of facilitating market manipulation and allowing corporate fraud by letting a ...
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