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crime, law and justice »  corporate crime »  fraud
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Mumbai, Wednesday, April 15, 2015

SEBI slaps Rs 5 lakh fine on a stock broker

Market regulator SEBI on Wednesday slapped Rs 5 lakh on a stock broker, Rajendra Prasad Shah, for allegedly indulging in fraudulent trading as well as violating brokers norm. According to t... »
More on fraud AND: stocks
Mumbai, Wednesday, April 15, 2015

SEBI imposes market ban on 9 entities for fraudulent trading

SEBI has barred nine entities from the capital markets for up to three years for indulging in fraudulent trading in shares of Kinetic Capital Services Ltd and Shubh International Ltd, back in 1999... »
Thursday, April 9, 2015

Satyam Scandal: Who, what and when

The multi-crore Satyam Computers corporate scam was a jolt to the market, especially to Satyam stock-holders. A look at all the aspects of one of the biggest corporate frauds that raised eyebrows and highlighted the need for better government regulations among corporates. »
More on fraud AND: corporate crime
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