Regulations referred
News Articles Referring the case
- [86] Sterling Biotech fraud case: Rift between probe agencies, banks wide open; company promoters tried to stall SEBI investigation
- [169] RBI to keep auditors on a tight leash: Would PNB scam have transpired if regulator learnt lessons from 2009’s Satyam fraud?
- [192] Fraud at listed firms: Stock market regulator Sebi to rein in erring auditors, valuers
- [859] CAs, CSs, valuers may face disgorgement, penalties from Sebi
- [870] Fraud at listed firms: Sebi to rein in erring auditors, valuers
- [1573] Bribe-for-loan scam: Time for more transparency
- [2072] Fraud at listed firms: Sebi to rein in erring auditors, valuers
- [2384] Proposals of the Companies Law Committee – A case of good spring-cleaning
- [3696] PNB case: RBI, Sebi to seek help from Hong Kong regulators
- [3962] USL fund diversion case: SAT upholds Sebi order on Vijay Mallya, six others