Search result for 'malpractices'

SEBI has issued a warning letter to Nestle India for alleged insider trading by a senior official. The company claims the incident has no material impact on its operations.

Vice President Jagdeep Dhankhar calls for stricter ethical standards in the CA profession, warning against placatory stances and highlighting the importance of self-regulation.

India's Budget 2025 proposes to reduce import duty on precious metal jewellery and parts, including gold, silver and platinum, expected to boost demand in the domestic market.

Maharashtra's Re 1 crop insurance scheme faces scrutiny as Minister Kokate admits irregularities, including places of worship being falsely declared as farmlands.

The Indian government has revised the performance-linked incentive scheme for public sector bank executives, focusing on RoA, NPAs and governance. Learn about the new criteria and eligibility for PLI.

FSSAI directs states to intensify surveillance on sweets and dairy products during festivals to prevent adulteration. Food Safety on Wheels will also be deployed in key markets.

Tea Board officials inspected tea gardens in North Bengal to investigate allegations of substandard tea and the mixing of waste with green leaves. Samples were collected to determine quality.

Alliance Air has launched a probe into allegations of corruption and malpractices following media reports and a whistleblower complaint.

Sebi has slapped fines totaling Rs 14.2 crore on LEEL Electricals' promoter and six former officials for manipulating the company's accounts. The individuals have also been barred from the...

Candidate malpractices during online assessments are the top concern for recruiters, according to a report by HirePro. Learn about the challenges faced by recruiters and how to mitigate them.

Discover the rise and fall of India's 12 largest corporate defaulters in 'The Dirty Dozen', a new book exposing financial misdemeanors and the impact on the Indian banking system.

Finance Minister Nirmala Sitharaman slams Congress for mishandling the economy during their tenure, highlighting the Modi government's achievements in reviving India's economy.

Sebi Chair Madhabi Puri Buch announces action against 3 investment bankers for creating mule accounts and inflating IPO subscriptions. Learn about the IPO malpractices and Sebi's response.

Sebi Chair Madhabi Puri Buch reveals plans to crack down on merchant bankers inflating IPO subscriptions and using 'mule accounts' for market manipulation.

India's national e-commerce policy, under development by the commerce ministry, is nearing completion and could be announced soon, according to Minister Piyush Goyal. The policy aims to regulate...

Sebi has imposed a penalty of over Rs 4 crore on five former officials of Fedders Electric and Engineering Ltd (FEEL) and barred them from the securities market for two years for malpractices in...

The Reserve Bank of India has superseded the board of Abhyudaya Cooperative Bank for one year due to poor governance standards. An administrator has been appointed to manage the bank's affairs.