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Clearing corporations providing services for commodity derivatives will have to ensure guarantee for settlement of trades including goods delivery, markets regulator Sebi has said.

Sebi to consider penal action against PNB, Gitanjali Gems

Sebi last week issued a warning letter to PNB for delaying disclosures to stock exchanges about the fraudulent...

20 May 2018 6:54 AM

Choksi and Modi got issued LoUs and FLCs of Rs 12,636 crore in favour of foreign branches of Indian banks based on fraudulent claims.

Gitanjali Gems falls 5 per cent to hit 52-week low

Gitanjali Gems has lost as much as 70 per cent since February 14, the day the PNB fraud came to light.

5 March 2018 7:05 AM

Mehul Choksi

Fresh chargesheet names Mehul Choksi, PNB ex-MD

An LoU is a guarantee given by an issuing bank to Indian banks having branches abroad to grant short-term credit to the...

16 May 2018 6:42 PM

Mehul Choksi

Totally defenceless due to exaggerated allegations, says Mehul Choksi

Clarifying that he was not making any excuse to travel to India, Choksi claimed that his passport is suspended.

20 March 2018 9:33 AM

Morgan Stanley listed out eight economic indicators that could play a significant role in determining the election outcome.

Morgan Stanley sells nearly 38 lakh shares of Gitanjali Gems

The share price of Gitanjali Gems on Friday closed at Rs 3.84.

11 May 2018 1:05 PM

Debt-ridden Videocon Group on Wednesday approached the principal bench of NCLT requesting it to direct all insolvency case.

Videocon, 10 others to move to restricted trading segment from...

The move is part of the surveillance review to ensure market safety and safeguard interest of investors.

27 Aug 2018 1:56 PM