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About 2 results for "finsec law advisors"

Need clarity on definition of shell companies identified by Se...

In an interview to CNBC-TV18, Sandeep Parekh, Founder of Finsec Law Advisors analysed what the Ministry of Corporate Affairs#39; order forwarded by Securities and Exchange Board of India (Sebi) to the exchanges means. Money Control, 1 week ago

Social media: SEBI's new tool against insider trading

Market regulator scours platforms to establish link between traders and those who share info. Pavan Burugula reports. Photograph: Dado Ruvic/Reuters A few months ago, a 65-year-old woman bought an unusually high quantity of shares in company just ahead of an important corporate announcement. The trade by this infrequent investor raised red flags in the surveillance system at the Securities and Exchange Board of India (Sebi), which suspected the trade was based on insider information. A ...
 Rediff.com1 week ago
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