Search For "illegal gains"
Surrender Rs 173.14 cr of illegal gains, SEBI orders 8 traders in insider
Updated : 7 months, 3 weeks ago IST
The Securities and Exchange Board of India (SEBI) has, in an interim order dated October 15, directed several entities involved in insider trading in the scrip of Indian Energy Exchange Ltd. (IEX) to deposit a total of Rs 173.14 crore.
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How Jane Street Group manipulated derivatives to earn illegal profits: Exp
Updated : 11 months, 1 week ago IST
In a major development, the Securities and Exchange Board of India (SEBI) has passed an interim order against the Jane Street Group, to impound Rs 4,843.57 crore of illegal gains by manipulating the securities market, particularly on expiry days of Bank Nifty options.
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SEBI ordered to impound highest ever illegal gains of Rs 4843.57 crore fro
Updated : 11 months, 1 week ago IST
The Securities and Exchange Board of India (SEBI) has passed an interim order in the matter of index manipulation by the Jane Street Group, and imposed to recover one of the highest ever illegal gain made by the group of Rs 4,843.57 crore.
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Excise Case: Delhi HC issues notice to two accused on ED plea challenging
Updated : 3 years, 1 month ago IST
The ED and the CBI had alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "
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Excise case: Court grants bail to Vijay Nair, Abhishek Boinpally, sends th
Updated : 3 years, 6 months ago IST
The ED and the CBI have alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, licence fee was waived or reduced and L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "illegal
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8 held for fabricating Aadhaar enrollment, updation illegally in Hyderabad
Updated : 4 years, 5 months ago IST
Hyderabad (Telangana) [India], December 24 (ANI): Hyderabad Police Commissioner Anjani Kumar on Friday informed that a gang of eight persons have been apprehended by Golconda Police for cheating the UIDAI (Unique Identification Authority of India) by doing Aadhaar operations in unauthorized
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Lahore HC orders Pakistan government to recover unlawful gains from oil ma
Updated : 4 years, 11 months ago IST
Lahore [Pakistan], June 26 (ANI): The Lahore High Court (LHC) on Friday ordered the Pakistan government to take steps for the recovery of illegal gains made by oil marketing companies (OMCs), which created an artificial shortage during the 2020 petrol crisis.
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