Regulations referred
News Articles Referring the case
- [48] Sebi probes insider-trading in shares of cos party to Housing-Finance scam
- [83] SEBI imposes Rs 5 cr fine on fugitive businessman Mehul Choksi, Gitanjali Gems, another individual
- [165] Daily Bulletin: SC judges to meet CJI over KM Joseph's appointment, SEBI to send notice to Mehul Choksi in Antigua and other top stories of the day
- [167] Sebi finds lapses at NSE in co-location case, issues show-cause notices to related parties
- [198] PNB fraud: RBI had no clue on Rs 11,400 cr scam for seven long years; can a super regulator do the job?
- [199] PNB scam updates: Gitanjali Gems to shut down completely; employees protest after being asked to leave
- [200] PNB Rs 11,400 cr scam: Reserve Bank of India, Sebi to seek help from Hong Kong regulators
- [236] Curious case of repeated arrest and release of Jignesh Shah (or how Rs 5,600 cr lost without trace?)
- [326] Perverse logic in MCX-SX case: Is CBI chasing honest babus instead of the crooks?
- [347] Sebi bans Gitanjali Gems chief, 25 others from trading
- [385] Stock Guru scam: Police likely to approach SEBI
- [419] Mehul Choksi fined by SEBI for violating various regulations
- [462] Shah Grp Builders case: Sebi initiates refund process; asks investors to submit bank details
- [510] Sebi orders attachment of bank, demat accounts of Mehul Choksi, others
- [884] Sebi revives old case against Gitanjali Gems, Mehul Choksi
- [1104] SEBI orders investigation into alleged manipulative trading in Gitanjali Gems stocks
- [1332] Saradha chit fund scam: Supreme Court notice to Centre and West Bengal for CBI probe
- [1755] Economic Offences Wing arrests 31 accused in NSEL scam
- [2003] PMO seeks details of cases pending against Choksi in ’17
- [2076] ICAI begins probe into PNB fraud case
- [2119] PNB fraud: Sebi imposes Rs 5-cr fine on Mehul Choksi, others
- [2230] Over 100 firms under SEBI lens in NSEL case
- [2231] Over 100 firms under SEBI lens in NSEL case
- [2278] PNB case: CA body asks RBI for details of corporate borrowers of all PSBs
- [2279] PNB fraud case: CBI arrests Gokulnath Shetty, two others
- [2280] ICAI to assess audit role in ‘scam’
- [2281] ICAI looking into PNB scam
- [2282] ICAI looking into PNB scam
- [2753] AP HC directs CBI, ED to put probe against Naidu on hold
- [3023] MCA notifies Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2020; Companies (Compromises, Arrangements and Amalgamations) Second Amendment Rules, 2020; and Companies (Auditor's Report) Second Amendment Order
- [3032] RBI directs implementation of system-based asset classification in urban co-operative banks
- [3082] National Company Law Tribunal (Second Amendment) Rules, 2019
- [3317] Sebi orders attachment of bank, demat accounts of Mehul Choksi, Gitanjali Gems
- [3378] PNB fraud: SEBI imposes Rs 5 crore fine on Mehul Choksi, others
- [3440] NSE co-location scam: Madras HC issues notices to SEBI, CBI, 4 others
- [3647] Sebi warns PNB for late disclosures regarding Nirav Modi scam
- [3693] Did Gitanjali Gems promoter’s clout help dodge SEBI bullet in stock rigging case?
- [3783] Black money: Two sent to ED custody in Rs 2,240 cr PMLA case
- [3866] SEBI imposes Rs 5-crore fine on Mehul Choksi, others in PNB case
- [3909] PNB fraud case: Did not clear Mehul Choksi’s Antigua citizenship request, clarifies SEBI
- [3928] Nirav Modi case: SEBI launches probe into trading, disclosure issues at PNB, Gitanjali Gems
- [4014] CBI conducts searches at 58 locations in Mahrashtra, Pune in chit fund scam
- [4056] Failure of regulatory mechanism behind rising fraud cases: CBI
- [4324] Sebi pins 5 brokers in bank stock scam