Search result for 'collusion'

CCI Chief Warns of AI Collusion Risks, Calls for Forward-Looking Regulations

March 16, 2025 11:10

CCI chief Ravneet Kaur highlights the potential for AI to enable collusion and algorithmic discrimination, urging regulators to adopt a forward-looking approach and trust-based regulations.

ED Finds Rs 1,000 Crore Unaccounted Cash in TASMAC Operations

March 13, 2025 21:11

The Enforcement Directorate has uncovered Rs 1,000 crore in unaccounted cash transactions and irregularities in TASMAC's liquor trade operations in Tamil Nadu, including manipulation in tender...

HC Stays FIR Against Ex-Sebi Chief Buch, 5 Others

March 4, 2025 12:39

The Bombay High Court stayed a special court's order directing an FIR against former Sebi chairperson Madhabi Puri Buch and 5 others for alleged stock market fraud and regulatory violations.

Sebi Chief Madhabi Puri Buch Faces FIR Over Stock Market Fraud

March 2, 2025 16:04

A special court has ordered an FIR against former Sebi chairperson Madhabi Puri Buch and 5 others for alleged stock market fraud and regulatory violations. The court found prima facie evidence of...

Delhi HC Seeks CBIC Stand on Betel Nut Misclassification

February 15, 2025 18:24

Delhi High Court seeks CBIC's response on a plea alleging misclassification of betel nuts for customs duty, resulting in duty evasion and financial loss to the government.

NCLT Revokes Logix Infra Insolvency, Cites Fraud

February 9, 2025 11:53

NCLT has revoked insolvency proceedings against Logix Infrastructure, citing fraudulent intentions and a collusive petition by the financial creditor. The tribunal found a nexus between the...

Hindenburg's Nate Anderson Accused of Collusion with Hedge Fund

January 19, 2025 16:51

Nate Anderson, founder of Hindenburg Research, is under investigation for alleged collusion with Anson hedge fund in preparing reports targeting companies. Documents filed in a Canadian court...

NDTV Loan Case Closed: Complainant Satisfied with CBI Probe

January 15, 2025 18:19

The complainant in the NDTV loan case has accepted the CBI's closure report, expressing satisfaction with the investigation which found no irregularities in the transactions between ICICI Bank and...

Axis Securities Settles Front-Running Case for Rs 14.62 Lakh

December 4, 2024 17:11

Axis Securities has settled a case involving front-running trades by its dealer, Vikrant Kadam, and his friend, after paying Rs 14.62 lakh to Sebi. The case alleged that Axis Securities failed to...

Sebi Orders Trafiksol IPO Refund: Rs 45 Cr to Investors

December 3, 2024 19:01

Sebi has directed Trafiksol ITS Technologies to refund Rs 45 crore raised through its IPO due to misstatements in the prospectus and suspected collusion with a shell entity. The IPO was...

ED Arrests Delhi Importers in Money Laundering Case - Rs 4,800 Crore

November 27, 2024 15:38

The Enforcement Directorate (ED) arrested two Delhi-based importer brothers for allegedly laundering over Rs 4,800 crore through illegal foreign remittances to Hong Kong and China. The case...

CBI Clears ICICI Bank Officials in NDTV Loan Case

November 13, 2024 18:32

CBI concludes no criminal conspiracy by ICICI Bank officials in accepting repayment of NDTV loan at reduced interest rates. The agency found the loan repayment was a normal business transaction.

BJP MP Urges Suspension of E-commerce Festival Sales

September 15, 2024 19:22

BJP MP Praveen Khandelwal urges Commerce Minister Piyush Goyal to suspend upcoming festival sales by Amazon and Flipkart, citing concerns about unfair competition and harm to domestic traders.

GeM Portal Reaches Rs 10 Lakh Cr in 8 Years: Public Procurement

August 9, 2024 20:48

India's GeM portal has facilitated nearly Rs 10 lakh crore in public procurement over the past eight years, empowering MSMEs, startups, and women entrepreneurs. Learn more about its impact.

Sebi Accuses Hindenburg of Adani Group Insider Trading

July 7, 2024 11:53

Sebi has issued a show cause notice to Hindenburg Research for alleged insider trading related to its report on Adani Group, accusing the short-seller of profiting from a deal with a hedge fund.

Sebi Bans LFS Broking, MD for 5 Years

June 28, 2024 21:33

Sebi cancelled the registration of LFS Broking and barred its MD for 5 years for violating market norms. The regulator also found that the brokerage firm misused its registration to promote...

CCI to Amend Competition Rules: Green Channel, De Minimis & More

June 28, 2024 17:59

The Competition Commission of India (CCI) will soon announce changes to competition rules, including green channel approvals for mergers and acquisitions and de minimis thresholds.

Zero Liability for Unauthorized Bank Transactions: Bombay HC Ruling

June 13, 2024 20:13

Bombay High Court rules customers have zero liability for unauthorized transactions due to third-party breaches, ordering Bank of Baroda to refund Rs 76 lakh.

FIU Fines Axis Bank Rs 1.66 Cr for NSG Fraud Account

June 12, 2024 15:09

The Financial Intelligence Unit (FIU) has fined Axis Bank Rs 1.66 crore for failing to detect a fraudulent account opened in the name of the NSG, a counter-terrorist force. The FIU found the bank...

CCI Extends AI Study Bidding Deadline to June 18

May 26, 2024 17:16

India's Competition Commission (CCI) has extended the bidding deadline for an AI study to June 18. The study will examine the impact of AI on competition, including personalized recommendations,...

Mahindra Finance Appoints New CRO: Mahesh Rajaraman

May 21, 2024 13:56

Mahindra Finance has appointed Mahesh Rajaraman as its new Chief Risk Officer, effective August 1, 2024. Rajaraman brings 29 years of experience in the banking sector, replacing Mallika Mittal who...

Mahindra Finance Q4 Profit Down 10% to Rs 619 Cr | Fraud Impact

May 5, 2024 16:33

Mahindra Finance reports a 10% drop in Q4 net profit to Rs 619 crore, impacted by fraud at its Aizawl branch. The NBFC identified 2,887 potentially fraudulent loan accounts.

CCI to Study AI Impact on Competition: Invites Proposals

April 22, 2024 11:39

The Competition Commission of India (CCI) will conduct a detailed market study on AI and its impact on competition, inviting proposals from entities to analyze AI's influence on consumer choices,...

WBPDCL Not Illegally Debarred from Coal Auctions: Coal Ministry

March 4, 2024 22:21

The Coal Ministry refutes claims that West Bengal Power Development Corporation Limited was illegally barred from participating in coal auctions, clarifying its stance on allotment and bidding...

Sebi Fines 8 Entities Rs 48 Lakh for Share Price Manipulation

February 29, 2024 21:30

Sebi has imposed a Rs 48 lakh fine on eight entities, including promoters of United Polyfab Gujarat Ltd, for manipulating the company's share prices. The regulator found that the entities engaged...

ED Attaches Assets in J'K Insurance Scam

January 18, 2024 18:29

The Enforcement Directorate has attached assets worth over Rs 36 crore belonging to Reliance General Insurance and Trinity Reinsurance Brokers in connection with an alleged insurance scam in Jammu...

CCI to Conduct Market Study on Cement Sector in India

November 3, 2023 21:40

The Competition Commission of India (CCI) will conduct a pan-India market study on the cement sector to ensure fair competition and consumer benefits in this critical industry.

Company Name
Price
Volume

Spicejet Ltd.
45.68 (+ 0.44)
40310978

Sunshine Capital
0.71 ( -4.05)
31831327

Vodafone Idea L
6.96 ( 0.00)
26008702

Srestha Finvest
0.56 ( 0.00)
13245419

Guj. Toolroom Lt
1.59 ( -4.79)
13030656

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Search result for 'collusion'

CCI Chief Warns of AI Collusion Risks, Calls for Forward-Looking Regulations

ED Finds Rs 1,000 Crore Unaccounted Cash in TASMAC Operations

HC Stays FIR Against Ex-Sebi Chief Buch, 5 Others

Sebi Chief Madhabi Puri Buch Faces FIR Over Stock Market Fraud

Delhi HC Seeks CBIC Stand on Betel Nut Misclassification

NCLT Revokes Logix Infra Insolvency, Cites Fraud

Hindenburg's Nate Anderson Accused of Collusion with Hedge Fund

NDTV Loan Case Closed: Complainant Satisfied with CBI Probe

Axis Securities Settles Front-Running Case for Rs 14.62 Lakh

Sebi Orders Trafiksol IPO Refund: Rs 45 Cr to Investors

ED Arrests Delhi Importers in Money Laundering Case - Rs 4,800 Crore

CBI Clears ICICI Bank Officials in NDTV Loan Case

BJP MP Urges Suspension of E-commerce Festival Sales

GeM Portal Reaches Rs 10 Lakh Cr in 8 Years: Public Procurement

Sebi Accuses Hindenburg of Adani Group Insider Trading

Sebi Bans LFS Broking, MD for 5 Years

CCI to Amend Competition Rules: Green Channel, De Minimis & More

Zero Liability for Unauthorized Bank Transactions: Bombay HC Ruling

FIU Fines Axis Bank Rs 1.66 Cr for NSG Fraud Account

CCI Extends AI Study Bidding Deadline to June 18

Mahindra Finance Appoints New CRO: Mahesh Rajaraman

Mahindra Finance Q4 Profit Down 10% to Rs 619 Cr | Fraud Impact

CCI to Study AI Impact on Competition: Invites Proposals

WBPDCL Not Illegally Debarred from Coal Auctions: Coal Ministry

Sebi Fines 8 Entities Rs 48 Lakh for Share Price Manipulation

ED Attaches Assets in J'K Insurance Scam

CCI to Conduct Market Study on Cement Sector in India

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