Regulations referred
News Articles Referring the case
- [112] Insider trading: Sebi slaps Rs 1.25 crore fine on former MCX director Hariharan Vaidyalingam
- [160] SEBI bars former NSEL director Hariharan Vaidyalingam for 7 years from markets in MCX insider trading case
- [220] Sebi order on MCX and FTIL: Jignesh Shah denies any violations, alleges conspiracy
- [304] No adverse comments by CAG on MCX-SX, finds accounts clean in supplementary audit
- [305] MCX-SX case: CBI to close probe against former Sebi chiefs CB Bhave, Abraham
- [337] Centre seeks NSEL scam details from Mumbai police
- [343] Govt orders commodity regulator to probe why NSEL suspended trading
- [433] 63 Moons Technologies to challenge Sebi's order on STP service provider
- [1023] Sebi penalises 13 individuals for insider trading in MCX, Financial Technologies shares
- [1114] Sebi issues fresh notices to 20 entities in NSEL scam
- [1385] NSEL case: SFIO probing FTIL, 18 associate companies
- [1387] NSEL scam: Govt has not made recommendation to declare brokers 'not fit and proper'
- [1977] MCX promoter under SEBI scanner; Shah denies involvement
- [2269] MCX case: CBI raids 9 locations
- [2270] MCX case: CBI raids 9 locations
- [2386] NSEL scam: govt, MCA told to expedite action
- [2387] NSEL scam: govt, MCA told to expedite action
- [2393] HC sets Feb 15 deadline to pass order
- [2396] HC sets Feb 15 deadline to pass order
- [2538] SAT orders FTIL to sell stakes in bourses
- [2540] SAT orders FTIL to sell stakes in bourses
- [2618] Govt monitoring follow up action in NSEL case: Minister
- [2647] Probe ordered into spot exchange fiasco
- [2648] Probe ordered into spot exchange fiasco
- [2735] Judicial probe sought into charges against Hassan
- [2851] Investigating the Satyam scam
- [3293] SEBI rejects 63 Moons’ renewal application
- [3515] NSEL scam: Mumbai EOW to file 6th chargesheet this week against 195 brokers, 24 defaulters
- [3577] Over 100 brokerage firms under SEBI scanner in NSEL case
- [3705] MCX case: Sebi diposes of show cause notices against 4 persons
- [3717] SEBI revokes insider trading orders against ex-MCX officials
- [3718] SEBI revokes insider trading orders against ex-MCX officials
- [3764] Five brokers named in NSEL scam may not get unified licences: Sources
- [3785] NSEL case: SEBI close to passing final order on 5 brokers
- [3797] NSEL scam: Sebi cracks down on former officials of MCX, FTIL
- [3901] NSEL scam: Supplementary chargesheet filed against 27 people, 36 companies
- [3965] NSEL scam: Sebi cracks down on ex-officials of MCX, FTIL
- [4019] NSEL scandal – Before he was moved out, Finance Secy wrote: Revenue dept helping scam-accused Jignesh Shah
- [4046] NSEL case: 2nd chargesheet filed against Jignesh Shah
- [4051] Jaitley seeks detailed update on R5,500-cr NSEL payment scam
- [4052] MCX-SX case: CBI examines Sebi chief UK Sinha
- [4053] MCX-SX case: CBI examines Sebi chief U K Sinha