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Nestle India Gets SEBI Warning Over Breach Of Insider Trading Norms
- Friday March 7, 2025
- India News | Press Trust of India
Nestle India has received an "administrative warning letter" from the Securities and Exchange Board of India (SEBI).
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www.ndtv.com
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Paytm Rapped By Markets Regulator Over Transactions With Banking Subsidiary
- Tuesday July 16, 2024
- Business News | Press Trust of India
One 97 Communications, which is Paytm's parent firm, has got an 'administrative warning letter' from SEBI over related party transactions it had entered into with PPBL in FY22 without due approval of either audit committee or the shareholders.
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www.ndtv.com
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If Rs 552 Crore Cheque Is Dishonoured, Face Action, Sahara Chief Warned
- Wednesday July 5, 2017
- India News | Reported by A Vaidyanathan
The Supreme Court had in May 2016 granted Subrata Roy four-week parole to attend his mother's funeral. His parole has been extended by the court ever since.
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www.ndtv.com
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2,000 Crores By Cheque, No Bouncing, Top Court Warns Sahara's Subrata Roy
- Thursday April 27, 2017
- India News | Reported by A Vaidyanathan, Edited by Shylaja Varma
Subrata Roy, the 68-year-old chief of the Sahara conglomerate will have to return to jail if he does not deposit 1,500 crores with the Supreme Court by June 15. The Sahara chief, who was arrested in 2014 and given bail last year, was present in court and told judges that he would furnish two cheques -one in June and the other in July- totaling abou...
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www.ndtv.com
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West Bengal chit fund scam: Did Mamata Banerjee ignore market regulator's warning about Saradha Group?
- Tuesday April 23, 2013
- India News | Written by Monideepa Banerjie; edited by Janaki Fernandes
The chit fund controversy continues to snowball in West Bengal. A confidential note accessed by NDTV shows how market regulator SEBI had raised the issue with the Union Finance Ministry last year which in turn wrote to the state government to take "strict action against unregulated entities raising money from public with a view to defraud people."
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www.ndtv.com
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Nestle India Gets SEBI Warning Over Breach Of Insider Trading Norms
- Friday March 7, 2025
- India News | Press Trust of India
Nestle India has received an "administrative warning letter" from the Securities and Exchange Board of India (SEBI).
-
www.ndtv.com
-
Paytm Rapped By Markets Regulator Over Transactions With Banking Subsidiary
- Tuesday July 16, 2024
- Business News | Press Trust of India
One 97 Communications, which is Paytm's parent firm, has got an 'administrative warning letter' from SEBI over related party transactions it had entered into with PPBL in FY22 without due approval of either audit committee or the shareholders.
-
www.ndtv.com
-
If Rs 552 Crore Cheque Is Dishonoured, Face Action, Sahara Chief Warned
- Wednesday July 5, 2017
- India News | Reported by A Vaidyanathan
The Supreme Court had in May 2016 granted Subrata Roy four-week parole to attend his mother's funeral. His parole has been extended by the court ever since.
-
www.ndtv.com
-
2,000 Crores By Cheque, No Bouncing, Top Court Warns Sahara's Subrata Roy
- Thursday April 27, 2017
- India News | Reported by A Vaidyanathan, Edited by Shylaja Varma
Subrata Roy, the 68-year-old chief of the Sahara conglomerate will have to return to jail if he does not deposit 1,500 crores with the Supreme Court by June 15. The Sahara chief, who was arrested in 2014 and given bail last year, was present in court and told judges that he would furnish two cheques -one in June and the other in July- totaling abou...
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www.ndtv.com
-
West Bengal chit fund scam: Did Mamata Banerjee ignore market regulator's warning about Saradha Group?
- Tuesday April 23, 2013
- India News | Written by Monideepa Banerjie; edited by Janaki Fernandes
The chit fund controversy continues to snowball in West Bengal. A confidential note accessed by NDTV shows how market regulator SEBI had raised the issue with the Union Finance Ministry last year which in turn wrote to the state government to take "strict action against unregulated entities raising money from public with a view to defraud people."
-
www.ndtv.com