Search For "unlawful gains"
Market experts praised SEBI for allowing trading to Jane Street Group with
Updated : 9 months, 4 weeks ago IST
Market experts appreciated Securities and Exchange Board of India (SEBI) allowing trading to US proprietary trading firm Jane Street, with certain restrictions, after it deposited the alleged unlawful gains of Rs 4863 crore in an escrow account as per the regulator's interim order of Jul 3rd
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SEBI accuses Debock Industries of defrauding investors, regulators
Updated : 1 year, 9 months ago IST
The actions of the company, SEBI said, prima facie, reveal a brazen and calculated effort to defraud investors and deceive regulatory authorities.
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SEBI asks finfluencer to deposit 'unlawful gains' worth over Rs 12 it made
Updated : 2 years, 1 month ago IST
A financial influencer (or finfluencer) who was also involved in imparting training related to stock market trading has been asked to part with a little over Rs 12 crore, which it made unlawfully.
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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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Adhir Ranjan Chowdhury writes to EC, says TMC withheld municipal polls for
Updated : 5 years, 4 months ago IST
Kolkata (West Bengal) [India], January 20 (ANI): Congress leader Adhir Ranjan Chowdhury on Tuesday wrote to Chief Election Commissioner Sunil Arora saying that administration of municipalities and municipal corporations in West Bengal was being left to an administrator for two or more yea
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