Stock market regulator Sebi has imposed Rs five lakh penalty on AGI Greenpac for withholding crucial and share price moving information to the stock exchanges regarding its deal to acquire Hindustan...

The curious case of former NSE CEO Chitra Ramakrishna and the invisible hand of a yogi who virtually ran India’s largest exchange

On January 24, Hindenburg revealed, “held short positions in Adani companies through bonds and non-Indian-traded derivative instruments”

Nearly 8 months before Narendra Modi took oath as India's Prime Minister for the first time on May 26, 2014, a court in Italy passed a judgement convicting four people, including a high profile CEO,...

Usually most savvy, denizens of India's corporate world have sealed their lips this time on India's election outcome. While it is undoubtedly clear that Narendra Modi will return as India's Prime...

GIFT-City based foreign banks will be allowed to issue PNotes; will allow FPIs to bring down tax outgo to zero

A court in Dubai had issued a Look Out Circular (LOC) against Devina Mehra, among the big names in Indian equity markets. Mehra is the founder and CMD of First Global, which over the years has...

Emails under SEBI’s investigations reveal the yogi had been interacting with her regularly even on operational issues

The disclosure was made after the income-tax department raided his properties and that of his associates in Mumbai this week, sources close to the developments told BusinessLine.

First high profile businessman to visit SEBI chief at Mumbai headquarters after Buch took charge in February

When it comes to tax collections, governments are often seen as the hungry demonic hounds that want to eat away your pie - larger and larger at each given opportunity. Thus when Finance Minister...

Invesco India was accused of moving subprime bonds to retail oriented schemes, and also transferred them to off-shore fund schemes.

In a few months after the infamous incident, when Damodaran started taking a position against the P-notes, he was ousted as the SEBI chief

With Palak Shah, author of 𝗠𝗮𝗿𝗸𝗲𝘁 𝗠𝗮𝗳𝗶𝗮 - a story of NSE, Co-lo scam, scoundrels that roam free, and now SEBI ruling on Chitra Ramkrishna, her "GU...

A court in Dubai has ordered the seizure of Devina Mehra's bank accounts, documents in possession of Businessworld show. Mehra is the founder of First Global, one of India's leading equity research...

Brokers withdrew around ₹20,000 cr from clearing corporations, but returned to clients ₹30,000 cr

Out-of-context mentions of travel plans and unknown children raise suspicions

Ambani is likely to make an announcement during the AGM of Reliance Industries this year

Promoter Sanjay Gupta denies all allegations

David Tsoi headed obscure tech companies, had People’s Bank of China, Shanghai Exchange as main clients apart from India’s NSE and NSDL

Blames official negligence for Mehta’s custodial death; accuses taxmen of harassing her family for three decades

In April 2022, businessline first revealed that Sikkim, which enjoys full tax exemption from the central government, had become a haven for commodity market speculators.