Former Sebi chief Madhabi Puri Buch NEW DELHI: The Bombay high court on Tuesday stayed a special court’s order directing FIR against ex-Sebi chairperson Madhabi Puri Buch and five other officials for alleged stock market fraud and regulatory violations. The stay to remain in place for four weeks.A single bench of Justice Shivkumar Dige said…
Former Sebi chairperson Madhabi Puri Buch (Pic credit: PTI) MUMBAI: A special court here has directed the Anti-Corruption Bureau (ACB) to register an FIR against former Sebi chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations. “There is prima facie evidence of regulatory lapses and collusion,…
NEW DELHI: The Anti-Corruption Bureau (ACB) on Friday arrived at the residence of Aam Aadmi Party (AAP) national convenor Arvind Kejriwal after he alleged that the Bharatiya Janata Party (BJP) was offering Rs 15-16 crore to AAP MLAs to switch sides. The development comes a day ahead of the counting of votes in Delhi. The…
HYDERABAD: Couple of days after governor gave consent, Anti Corruption Bureau (ACB) officials registered a criminal case on Thursday afternoon against former minister (MA & UD) KT Rama Rao, former principal secretary (MA & UD) Aravind kumar, HMDA chief engineer BLN Reddy for allegedly committing financial irregularities by diverting Rs.55 crores to a London based…
NEW DELHI: “They (ED officers) should remember that there is something called Article 21 in the country (which guarantees right to life and liberty),” Supreme Court on Monday told the agency while expressing concern over the way in which PMLA was being implemented and made it clear that any high-handedness against any accused in violation…
