SFIO will investigate Gensol case! – SFIO will Investigate Gensol Case

Facebook Twitter Linked in WhatsApp Gmail The government is considering starting an inquiry from the Serious Fraud Investigation Office (SFIO) in the Jansol engineering case. Sources said that the SFIO could also investigate against the promoters of the company. The source said that the option of conducting an inquiry from the SFIO is being considered. … Read more

Fines on OPG Securities in Co -Location case – OPG Securities Fined In Location Case

Facebook Twitter Linked in WhatsApp Gmail The Securities and Exchange Board of India (SEBI) has imposed a fine of Rs 5.2 crore on OPG Securities and its three directors in the NSE co-location case. In a decisive order issued on Wednesday, SEBI said that OPG did not follow standards related to honesty, proper skills, vigilance … Read more

63 Moons agreed for lump sum payment on NSEL case – 63 Moons Agreed for Lump Sum Payment on NSEL CASE

Facebook Twitter Linked in WhatsApp Gmail In the 2013 NSEL payment crisis case, Technology firm 63 Moons has signed a disposal agreement with the National Spot Exchange (NSEL) investors. The company will pay a lump sum of Rs 1,950 crore for settlement of the case. According to the NSEL Investor Forum, the terms of the … Read more

DII close to FPI in the stake case in companies – DII Close to FPI in Companies Stake Case

Facebook Twitter Linked in WhatsApp Gmail In the case of companies’ stake, investment distance between foreign portfolio investors (FPIs) and domestic institutional investors (DIIs) is very low. At the end of December 2024, the difference in ownership control of these two decreased to 33 base points. This is the lowest difference between the two after … Read more

Big news is coming in Paytm -Sebi case – Big News is coming in paytm sebi case

Paytm Money, a unit of financial technology company One 97 Communications, settled a case related to alleged violation of norms with market regulator SEBI on Thursday and paid Rs 45.50 lakh as settlement amount. The case stems from the alleged violation of the technical disturbance structure mentioned in the circular of the Securities and Exchange … Read more