Canary Trap

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SEBI

Ponzi schemes and alleged Sahara payoffs

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.

Letter to Public Interest Directors of National Stock Exchange

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.

Is a committed CIC now order in Reliance insider trading case

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.

#Yearender 2012: CT posts that created buzz

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).

CIC directs SEBI to disclose insider trading probe details

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.

Download eBook: SEBI, UK Sinha and Omita Paul

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.

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