Tag: Central Vigilance Commission
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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.
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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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Omita Paul, SEBI, and RIL’s 2000 crore stock market scam
A complaint filed with the Central Vigilance Commissioner (CVC) confirms Abraham’s allegations that “the finance minister and his advisor pressurized the SEBI chairman to manage some high-profile corporate cases”.
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Telecom Scam: Is Swan Telecom being let off?
None of the people involved in the cover up have answered the question as to who was the owner of Tiger Trustee from 2/3/07, the date on which the application was filed…
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Telecom scam: Who is the real Natwar?
One of the companies under the Central Bureau of Investigation (CBI) scanner, which is probing the alleged 2G spectrum scam, has also figured in an earlier complaint to the Central Vigilance Commission…