Home » economic offences

You Searched For "economic offences"

Amrapali group CMD Anil Sharma (centre) outside the companys corporate office in Noida.(Photo: PTI)

Supreme Court sends Amrapali directors to jail from courtroom

Charged with swindling 42,000 home buyers, court attaches their property.

1 March 2019 2:13 AM IST

To bolster its evidence-gathering mechanism, watchdog Sebi is considering seeking powers from the government to intercept calls and electronic communications of those suspected of serious economic offences like insider trading.

Sebi to seek power to intercept calls, messages of serious economic...

The capital markets regulator has prepared a proposal for its board to seek these powers.

12 Sept 2018 5:42 PM IST

FTIL promoter Jignesh Shah. (Photo: PTI)

Sebi issues fresh showcause notice to brokers in NSEL case

Sebi is probing whether these five brokers were 'fit and proper' to operate in markets.

28 April 2017 4:05 PM IST