Skip to content

Canary Trap

Let the people know the facts
Main navigation
  • Home
  • About
  • Categories
    • Security & Intel
    • Politics
    • World News
    • Corruption
    • Media Analysis
    • History
    • Business
  • Call to Whistleblowers

Tag: SEBI

Ponzi schemes and alleged Sahara payoffs

C C Read More

It is not a coincidence that most of the big Ponzi operators are also in the media business and involved in sponsoring sports? The former gives them blackmailing power and the latter is an advertising expense.

January 11, 2017 Business, Corruption

Letter to Public Interest Directors of National Stock Exchange

C C Read More

Restoring the credibility of the NSE is far more important than the questionable reputation of the individuals at the helm of affairs who file defamation suits and fail to report RIL insider trading and refuse to be transparent.

October 1, 2015 Business, Corruption

Is a committed CIC now order in Reliance insider trading case

C C Read More

This allegation of the information Commissioners having a pro- establishment slant is best illustrated with a real example of an appeal involving Reliance (RIL) which was decided by a three member bench during the period when the selection of the Chief Commissioner was taking place.

June 16, 2015 Business, Corruption

#Yearender 2012: CT posts that created buzz

C C Read More

A very happy and a prosperous 2013 to all the readers of Canary Trap. As we enter the new year, we bring you the top 10 posts of 2012 from different categories (Corruption, Politics, Security and Intelligence, History, Media Analysis, World News).

December 28, 2012 History

CIC directs SEBI to disclose insider trading probe details

C C Read More

The Commission has directed SEBI to disclose the names of entities which were allegedly involved in the insider trading of shares of Reliance Petroleum in 2007.

November 8, 2012 Business, Corruption

Download eBook: SEBI, UK Sinha and Omita Paul

C C Read More

Canary Trap has been reporting on the entire issue since May 2011. This eBook is a compilation of all the articles written by petitioner Arun Agrawal and published on our blog.

September 27, 2012 Business, Corruption

Pranab Mukherjee, Omita Paul and corruption in Finance Ministry

C C Read More

Though there have been extra-constitutional authorities and power centres in the past, the country has not known an official power centre like that of Omita Paul.

July 17, 2012 Business, Corruption

How U K Sinha became SEBI Chairman?

C C Read More

The capital market is a highly complex subject having huge impact on the economy. It cannot be left to the mercy of amateurs and interlopers posing as experts and to do so is inviting a third scam from which it will be difficult to recover.

November 24, 2011 Business, Corruption

UTI AMC, Jitesh Khosla, and Omita Paul

C C Read More

It needs to be mentioned that Mr Khosla was not even on the shortlist of the selection committee. The post of the chairman has been vacant since last ten months so that he alone may be selected for the post.

November 10, 2011 Business, Corruption

Posts navigation

« Previous

Posts navigation

1 2 Next »
Proudly powered by WordPress | Theme: Hive Lite by Pixelgrade.
Footer navigation
  • Facebook
  • Twitter
  • Videos
  • Email