May 13, 2014 3:04 am
However, after registering of the PE, Bhave had said that CBI was working with a “crazy logic” and also indulging in “pick and choose” policy.
April 04, 2014 1:21 am
The income tax department had raided the offices of MCX and FTIL on June 19, 2007, and the finance ministry letter referred to this event.
March 31, 2014 2:33 am
The same MCX-SX was permitted by Sebi to trade in equities in 2012, long after both Abraham and I had left. The CBI finds no connection between these other permissions and the NSEL crisis. It seems to discover a connection only with the permission Sebi gave in 2008
March 23, 2014 3:25 am
The morale of the bureaucracy is broke. Impropriety is one thing but unleashing the CVC, the CBI years after they (officials) have retired is totally unacceptable, said Parekh.
March 22, 2014 2:30 am
CBI has recently filed preliminary enquiry against former Sebi chief.
May 09, 2011 1:25 am
G Mohan Gopal has alleged that the Sebi board abused its powers to protect CB Bhave from being subjected to any independent inquiry with respect to his actions as NSDL chairman during the 2003-06 IPO scam.
April 22, 2011 12:24 am
The Sebi board is scheduled to meet on April 26 to discuss the NSDL matter to finalise its reply to a notice from the apex court,a senior official said
February 21, 2011 4:22 pm
SC spoke on a petition alleging C B Bhave extended "undue favours" in the IPO scam of 2006.
February 04, 2011 1:07 am
Sinha inherits an organisation which has now developed into a strong regulator with established norms and guidelines for all market intermediaries.
February 03, 2011 2:12 am
Investors' interest may be put at risk by mutual funds again,but Sebi says it won't happen.

