• demat, demat, sharekhan indulged in front running risking security market, Sebi

    Sharekhan indulged in front running, risking security market 01 August 2015

    Securities and Exchange Board of India (SEBI) has ordered impounding of unlawful gains worth nearly Rs 15 crore from the brokerage firm Sharekhan and 15 other entities. Front running is an illegal practice in the stock market where an entity...

    Keywords: Sharekhan, front running, front running, SEBI

    Read More
    multi-level marketing schemes, SEBI, sebi moves against illegal collective investment schemes, Sebi

    SEBI moves against illegal collective investment schemes 09 February 2012

    SEBI said it would share with the ministry of corporate affairs the names of the directors of the companies that have raised money from investors in violation of Collective Investment Scheme (CIS) Rules.  Securities and Exchange Board of India (SEBI)...

    Keywords: time-sharing schemes, SEBI, pre-specified purposes, registrars of companies

    Read More
    Merchant bankers, Book-Running Lead Managers, merchant bankers to provide their ipo track record sebi, Sebi

    Merchant bankers to provide their IPO track record: Sebi 22 February 2012

    Besides being the first IPO to provide such disclosures, MCX’s public offer would also make it the first exchange in the country to get listed and probably the first IPO of 2012 in the Indian capital market. MCX IPO hits...

    Keywords: MCX, Citi, Citi, Morgan Stanley

    Read More
    IPL, BCCI, sebi to be vigilant to avoid black money being invested in securities, Sebi

    SEBI to be vigilant to avoid black money being invested in securities 25 July 2015

    Supreme Court-appointed special investigations team said in its report that regulators have to provide greater oversight of money laundering in stocks as well as "black money" being repatriated to the country through investments in equity derivative products."IPL has been marred...

    Keywords: Supreme Court, SEBI, Supreme Court, Black money

    Read More
    IPO process IPO clearances, U K Sinha, ipo process under review sebi, Sebi

    IPO Process under Review: SEBI 27 December 2011

    U K Sinha, Chairman of SEBI, said that whole IPO process is under review and there is a group working on that, all for safeguarding the interests of investors. Speaking to media persons in Chennai he said ‘We have set...

    Keywords: curriculum, IPO process IPO clearances, U K Sinha, U K Sinha

    Read More
    Quick news, Satyam Computers Case, stay away from ramalinga raju, Sebi

    Stay away from Ramalinga Raju 15 July 2014

    The Securities and Exchange Board of India [SEBI] has barred Satyam Computers founder Satyam Ramalinga Raju and four other executives from the capital markets. SEBI also has asked to Ramalinga Raju to payback the unlawful gains of Rupees 1,849 crores...

    Keywords: Satyam Computers Case, Quick news, Satyam Ramalinga Raju, Satyam Ramalinga Raju

    Read More
    Corporate finance, e-voting, sebi offers e voting to investors, Sebi

    SEBI offers e-voting to investors 27 June 2012

    Securities and Exchange Board of India (SEBI) gives e-voting power to the share holders. SEBI plans to implement the e-voting process mandatory for the top 500 companies. This would enable the shareholders to participate in key decisions without being physically...

    Keywords: Corporate finance, Stock market, Stock market, Securities and Exchange Board of India

    Read More
    Finance ministry, Finance ministry, sebi to take strict actions on ponzi schemes, Sebi

    SEBI to take strict actions on Ponzi schemes 22 April 2015

    SEBI has transferred its 20 senior officers from Mumbai to Kolkata in a bid to investigate the illegal collective investment schemes more effectively in the State. West Bengal is known as a major hub of money pooling activities, which is...

    Keywords: SEBI, Finance ministry, SEBI, ponzi schemes

    Read More
    non-bailable warrant, Sahara group of companies, supreme court issues nbw against sahara chief, Sebi

    Supreme Court issues NBW against Sahara chief 26 February 2014

    The Supreme Court today issued a non-bailable warrant against Sahara chief Subrata Roy for failing to make personal appearance in refund case of worht Rupees 20,000 crore. The apex court also directed that Roy should be produced before it on...

    Keywords: India Business News, Sahara chief Subrata Roy, Subrata Roy, Sahara chief Subrata Roy

    Read More
    SEBI market news, SEBI market news, sebi announces relaxations for market participants, Sebi

    SEBI announces relaxations for market participants 30 April 2021

    SEBI announces relaxations for market participants:- India is currently under severe crisis because of the ongoing coronavirus second wave. The impact and spread are huge all over. Some of the state governments imposed lockdowns all over and there are talks...

    Keywords: SEBI latest updates, SEBI big announcements, SEBI, SEBI news

    Read More
    separate window, guidelines, sebi to come out with ipp guidelines, Sebi

    Sebi to come out with IPP guidelines 31 January 2012

    IPP would allow promoters to sell up to 10 per cent of their capital through auction to institutional investors. Opening of this additional route would facilitate the disinvestment programme of the government in current market conditions. The government is running...

    Keywords: U K Sinha, guidelines, SEBI, ambitious disinvestment target

    Read More
    sidbi, social equality in india, intending for social equitableness, Sebi

    Intending for social equitableness! 07 June 2013

    The country's first Dalit Fund have been established by the Union Finance Minister P. Chidambaram on Thursday that is expected towards furthering a long way in creating social equity in India. The country’s first Securities and Exchange Board of India...

    Keywords: indian economic power, constitution of india, sidbi, small industries development bank of india

    Read More
    investment banks, brokerage firms, sebi to monitor independent analysts, Sebi

    Sebi to monitor independent analysts 12 March 2012

    A major area of concern in regulating independent analysts is the fact that it could amount to putting curbs on expression of opinion, the official said. It has also been felt that the research reports as such might not be...

    Keywords: investment banks, fund houses, research analysts, Securities & Exchange Board of India

    Read More
    United Breweries Ltd, Liquor Baron Vijay Mallya, sat rejects mallya s plea against sebi order, Sebi

    SAT Rejects Mallya’s Plea Against SEBI Order 11 August 2017

    SAT Rejects Mallya’s Plea Against SEBI Order:- The fugitive liquor baron Vijay Mallya’s appeal against SEBI barring him from the market was rejected by the Securities Appellate Tribunal (SAT) on Friday. Moreover, SAT asked him to appear before the regulator...

    Keywords: SEBI, Securities Appellate Tribunal, Vijay Mallya, United Breweries Ltd

    Read More
    clear-cut uniformity, Sebi, consent order norms sebi to bring changes soon, Sebi

    Consent order norms: Sebi to bring changes soon 09 March 2012

    Sebi has decided to consider a revamp of its consent settlement procedure as under the current framework there is no consistency and any clear-cut uniformity in the way such cases are handled. Capital market regulator Sebi today said it will...

    Keywords: Sebi, listed companies, payment of fine, consent orders

    Read More
    Subrata Roy, Subrata Roy, stringent warning by sc to sahara chief subrata roy, Sebi

    Stringent Warning By SC To Sahara Chief Subrata Roy 27 April 2017

    A stringent warning has been given to Sahara Chief Subrata Roy, by the Supreme Court today. The SC warned him that he will have to return to jail, if he fails to deposit Rs 2,052.22 crores by July 15. According...

    Keywords: Amby Valley, Sahara Chief, SEBI, Subrata Roy

    Read More
    Price Waterhouse Network, Sebi, two years ban for price waterhouse in satyam case, Sebi

    Two Years Ban For Price Waterhouse In Satyam Case 11 January 2018

    Two Years Ban For Price Waterhouse In Satyam Case:- Sebi, the market regulator in the country on Wednesday revealed the decision of banning Price Waterhouse network which is said to be the largest global auditing firm. Price Waterhouse has been...

    Keywords: PWC, Price Waterhouse Network news, Price Waterhouse Network, PWC

    Read More
    Sahara India Real Estate Corporation, , sc tells sahara group to refund rs 17 400 cr, Sebi

    SC tells Sahara Group to refund Rs 17,400 cr 31 August 2012

    The Supreme Court had told the Sahara Group on Friday to refund the money which it had collected from the investors. The money amounts to a staggering figure of Rs 17,400 Crore. The Sahara India Real Estate Corporation and the...

    Keywords: , Sahara Housing investment corporation, Supreme Court,

    Read More
    Enforcement Directorate, SEBI, enforcement directorate arrested rose valley group chairman gautam kundu, Sebi

    Enforcement Directorate arrested Rose Valley Group Chairman Gautam Kundu 26 March 2015

    The Enforcement Directorate on Wednesday arrested Rose Valley Group chairman Gautam Kundu in connection with the multi billion rupee ponzi scam.ED sources said Kundu was taken into custody after he failed to give proper answers during sustained questioning spread over...

    Keywords: Shibamoy Dutta, Shibamoy Dutta, West Bengal, Arun Jaitley

    Read More
    CCI, Bharti Airtel-Telenor India Merger, cci approves bharti airtel telenor india merger, Sebi

    CCI Approves Bharti Airtel-Telenor India Merger 07 June 2017

    CCI Approves Bharti Airtel-Telenor India Merger:- Fair trade regulator, the Competition Commission of India (CCI) has approved the proposed merger of Norwegian telecom operator Telenor India with Bharti Airtel. The country’s largest telecom operator had got approval from the capital...

    Keywords: Bharti Airtel-Telenor India Merger, Sebi, CCI, Telecom

    Read More