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  2. Securities and Exchange Board of India - Wikipedia

    en.wikipedia.org/wiki/Securities_and_Exchange...

    The Securities and Exchange Board of India (SEBI) was first established in 1988 as a non-statutory body for regulating the securities market.Before it came into existence, the Controller of Capital Issues was the market's regulatory authority, and derived power from the Capital Issues (Control) Act, 1947. [6]

  3. Ketan Parekh - Wikipedia

    en.wikipedia.org/wiki/Ketan_Parekh

    After many investigations by the Securities and Exchange Board of India, Parekh and his front entities were found guilty of rigging share prices of ten companies called K-10 and SEBI had banned Parekh and associated firms from trading in the market for 14 years. [3] [4] [5] He is known as notorious stock broker by CSE. [6]

  4. Securities and Exchange Board of India Act, 1992 - Wikipedia

    en.wikipedia.org/wiki/Securities_and_Exchange...

    The Securities and Exchange Board of India Act, 1992 is an act that was enacted for regulation and development of securities market in India. It was amended in the years 1995, 1999, and 2002 to meet the requirements of changing needs of the securities market.

  5. Clause 49 - Wikipedia

    en.wikipedia.org/wiki/Clause_49

    In late 2002, SEBI constituted a Committee to assess the adequacy of current corporate governance practices and to suggest improvements. Based on the recommendations of this committee, SEBI issued a modified Clause 49 on 29 October 2004 (the ‘revised Clause 49’) which came into operation on 1 January 2006.

  6. NSE co-location scam - Wikipedia

    en.wikipedia.org/wiki/NSE_co-location_scam

    The NSE co-location scam relates to the market manipulation at the National Stock Exchange of India, India's leading stock exchange.Allegedly select players obtained market price information ahead of the rest of the market, enabling them to front run the rest of the market, [1] [2] possibly breaching the NSE's purpose of demutualisation exchange governance and its robust transparency-based ...

  7. Rajni Sekhri Sibal - Wikipedia

    en.wikipedia.org/wiki/Rajni_Sekhri_Sibal

    Rajni Sekhri Sibal is a retired Indian Administrative Service government officer of the Haryana cadre, from the 1986 batch. [1] Currently, she serves as the Independent External Monitor (IEM) of the Security Exchange Board of India and EXIM (Export-Import) Bank.

  8. Diddy Accusers Detail Alleged Violence and Abuse in ID ...

    www.aol.com/diddy-accusers-detail-alleged...

    A new docuseries from “Quiet on Set” producer Investigation Discovery will explore the “insidious and terrifying” allegations of rape, violence and abuse leveled against Sean “Diddy ...

  9. Madhabi Puri Buch - Wikipedia

    en.wikipedia.org/wiki/Madhabi_Puri_Buch

    Madhabi Puri Buch (born 12 January 1965) is an Indian businesswoman who is the chairperson of the securities regulatory body in India, Securities and Exchange Board of India (SEBI). She is the first woman to lead SEBI, and the first person from the private sector to be appointed to this position. [3] [4]