Bses Fraud
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SEBI Penalises 8 Companies For Fraudulent Trading In Videocon Shares
Markets regulator Securities and Exchange Board of India has penalised eight entities for fraudulent trading in shares of Videocon Industries Limited.
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Punjab National Bank Edges Lower After Profit Jumps 3-Folds In June Quarter
Punjab National Bank Share Price: On Tuesday, Punjab National Bank opened on the BSE at Rs 41.40, inching to an intra day high of Rs 41.45 and an intra day low of Rs 40.05
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Punjab & Sind Bank Sheds Over 2% After Declaring Lanco Infratech As Fraud Account
Punjab & Sind Bank Share Price: On Thursday, Punjab & Sind Bank opened on the BSE at Rs 19.90, inching to an intra day high of Rs 20.10, and an intra day low of Rs 19.55, so far
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Allahabad Bank Drops On Detecting Fraud Of Rs 1,775 Crore In Bhushan Power Loan Account
Allahabad Bank share price: Allahabad Bank share price fell as much as 14.53 per cent on the BSE to Rs 40.30 after it informed exchanges on Saturday that it had detected a fraud of Rs 1,774.82 crore in loan account of its borrower Bhushan Power and Steel.
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CBI Names BSE Chairman Among Others In 600 Crore Loan Fraud
The CBI on Friday searched the residences of six former and current officials of IDBI Bank in connection with an alleged Rs 600 crore loan fraud case in which Bombay Stock Exchange Chairman S Ravi and the heads of two public sector banks have also been charged, officials said New Delhi.
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Sensex Falls Over 250 Points, Nifty Below 10,350: 10 Points
The BSE Sensex fell as much as 276 points on Wednesday to hit an intraday low of 33,580, dragged down by banking and energy stocks. The National Stock Exchange (NSE) benchmark index Nifty lost 90 points to hit an intraday low below the 10,350 mark in afternoon deals. Declines during Wednesday's session were led by banking, energy and FMCG stocks. W...
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Gitanjali Gems Shares Price Close 20% Lower On PNB's Rs 11,000 Crore Fraud
After PNB Fraud linking Nirav Modi, Gitanjali Gems shares plunged 19.97% to Rs 46.90 on Thursday against the previous session's closing of Rs 58.60 on the BSE
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2 Men Arrested In Delhi For Extorting Money By Posing As BSES Officials
Two men have been arrested for allegedly posing as officials of the BSES and demanding Rs 5 lakh from a consumer of the power discom in southeast Delhi's Tughlaqabad Extension, the police said today.
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Ricoh India, Suspended By BSE, Seeks Restoration Of Trading
The promoter of fraud-hit Ricoh India has sought restoration of trading in its shares through a petition filed before the Mumbai Bench of National Company Law Tribunal.
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Ambuja Cements, ACC fall sharply on buzz of penalty in cartelisation case
The penalty is likely to be in the range of 8-10% of past three year’s average turnover and may amount to Rs 3,000 crore.
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Cement stocks gain ahead of likely CCI order on cartelisation
Ambuja Cement was up 2.8 per cent at Rs 170.70, while Grasim Industries gained 1.9 per cent.
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Profit Top 10: Sensex sees biggest rally in 2012; CBI probes bank loan frauds
If you missed our coverage, here are the top 10 stories of the day.
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Etisalat takes Swan telecom promoter Shahid Balwa to court
Etisalat has initiated proceedings in the Bombay High Court against Swan Telecom promoter Shahid Balwa, DB Group chairman Vinod Goenka and Majestic Infracon for alleged fraud and misrepresentation. Shares of DB Realty fell over 4 per cent to Rs 85.15 on the Bombay Stock Exchange on Thursday.
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SEBI Penalises 8 Companies For Fraudulent Trading In Videocon Shares
Markets regulator Securities and Exchange Board of India has penalised eight entities for fraudulent trading in shares of Videocon Industries Limited.
-
Punjab National Bank Edges Lower After Profit Jumps 3-Folds In June Quarter
Punjab National Bank Share Price: On Tuesday, Punjab National Bank opened on the BSE at Rs 41.40, inching to an intra day high of Rs 41.45 and an intra day low of Rs 40.05
-
Punjab & Sind Bank Sheds Over 2% After Declaring Lanco Infratech As Fraud Account
Punjab & Sind Bank Share Price: On Thursday, Punjab & Sind Bank opened on the BSE at Rs 19.90, inching to an intra day high of Rs 20.10, and an intra day low of Rs 19.55, so far
-
Allahabad Bank Drops On Detecting Fraud Of Rs 1,775 Crore In Bhushan Power Loan Account
Allahabad Bank share price: Allahabad Bank share price fell as much as 14.53 per cent on the BSE to Rs 40.30 after it informed exchanges on Saturday that it had detected a fraud of Rs 1,774.82 crore in loan account of its borrower Bhushan Power and Steel.
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CBI Names BSE Chairman Among Others In 600 Crore Loan Fraud
The CBI on Friday searched the residences of six former and current officials of IDBI Bank in connection with an alleged Rs 600 crore loan fraud case in which Bombay Stock Exchange Chairman S Ravi and the heads of two public sector banks have also been charged, officials said New Delhi.
-
Sensex Falls Over 250 Points, Nifty Below 10,350: 10 Points
The BSE Sensex fell as much as 276 points on Wednesday to hit an intraday low of 33,580, dragged down by banking and energy stocks. The National Stock Exchange (NSE) benchmark index Nifty lost 90 points to hit an intraday low below the 10,350 mark in afternoon deals. Declines during Wednesday's session were led by banking, energy and FMCG stocks. W...
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Gitanjali Gems Shares Price Close 20% Lower On PNB's Rs 11,000 Crore Fraud
After PNB Fraud linking Nirav Modi, Gitanjali Gems shares plunged 19.97% to Rs 46.90 on Thursday against the previous session's closing of Rs 58.60 on the BSE
-
2 Men Arrested In Delhi For Extorting Money By Posing As BSES Officials
Two men have been arrested for allegedly posing as officials of the BSES and demanding Rs 5 lakh from a consumer of the power discom in southeast Delhi's Tughlaqabad Extension, the police said today.
-
Ricoh India, Suspended By BSE, Seeks Restoration Of Trading
The promoter of fraud-hit Ricoh India has sought restoration of trading in its shares through a petition filed before the Mumbai Bench of National Company Law Tribunal.
-
Ambuja Cements, ACC fall sharply on buzz of penalty in cartelisation case
The penalty is likely to be in the range of 8-10% of past three year’s average turnover and may amount to Rs 3,000 crore.
-
Cement stocks gain ahead of likely CCI order on cartelisation
Ambuja Cement was up 2.8 per cent at Rs 170.70, while Grasim Industries gained 1.9 per cent.
-
Profit Top 10: Sensex sees biggest rally in 2012; CBI probes bank loan frauds
If you missed our coverage, here are the top 10 stories of the day.
-
Etisalat takes Swan telecom promoter Shahid Balwa to court
Etisalat has initiated proceedings in the Bombay High Court against Swan Telecom promoter Shahid Balwa, DB Group chairman Vinod Goenka and Majestic Infracon for alleged fraud and misrepresentation. Shares of DB Realty fell over 4 per cent to Rs 85.15 on the Bombay Stock Exchange on Thursday.
