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.
CIC directs SEBI to disclose insider trading probe details
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.
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".