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SEBI

RAR ya Paar

Hat Tip: H Nagpal

Source: SEBI Circular dated 31 October, 2019

Categories
SEBI

How SEBI distorted the Markets

Categories
SEBI

SEBI nails Arun Jain of Polaris for Insider Trading

The order makes for interesting reading.

[gview file=”https://alphaideas.in/wp-content/uploads/2015/11/1448520201227.pdf”]

Categories
SEBI

Using BSE Stock Options to evade taxes

SEBI has cracked down on entities who are using BSE Stock Options to evade taxes.It’s order makes for fascinating reading.

[gview file=”https://alphaideas.in/wp-content/uploads/2015/08/1440073317427.pdf”]

Categories
SEBI

SEBI trips front runners

(Hat Tip: RJ)

A fantastic piece of work by SEBI where they caught front running by employees of the Sterling Group and Sharekhan.The order makes for fascinating reading.

As an aside,many of the stock market “veterans” made their fortunes front running institutional orders.They would be thanking their stars that SEBI was not this active then.

[gview file=”https://alphaideas.in/wp-content/uploads/2015/08/1438347631669.pdf”]