Tag: Finance Ministry
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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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Pranab Mukherjee, Omita Paul and corruption in Finance Ministry
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.
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How U K Sinha became SEBI Chairman?
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…
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UTI AMC, Jitesh Khosla, and Omita Paul
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…
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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”.