New Delhi, Jul 6 () Capital markets regulator Sebi has confirmed its interim order banning 26 entities in a case related to tax evasion and money laundering through misuse of stock exchange mechanism. Detailed investigation of several others is on. Times of India, 2 weeks ago
Siti Cable files report with SEBI - Money Control, 1 month ago
SEBI bans 7 entities in tax evasion case - The Hindu, 1 month ago
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New Delhi, Jun 9 (PTI) Markets regulator Sebi has ordered impounding of "unlawful gains" totalling over Rs 20 crore in two separate cases of price rigging involving Ruchi Soya Industries and Exelon Infrastructure. In the matter of Ruchi Soya ...Press Trust of India, 1 month ago Sebi orders impounding of unlawful gains in Ruchi Soya case Moneycontrol.com, 1 month ago Sebi orders impounding of Rs 20cr unlawful gains The Echo Of India, 1 month ago Sebi orders impounding of Rs 20 crore unlawful gains in two cases Financial Express, 1 month ago
Markets regulator Sebi has barred a man from acting as an investment advisor and research analyst after finding him guilty of providing unauthorised services to investors. The order came after Sebi found that Anirudh Sethi continued with his ...Hindustan Times, 1 month ago Sebi bans an individual from acting as investment advisor Times of India, 1 month ago Sebi asks Sunplant Business' ex-directors to repay investors Business Standard, 2 months ago
"RBI has decided to continue to provide liquidity as required but progressively lower the average ex ante liquidity deficit in the system from one percent of NDTL (net demand and time liabilities) to a position closer to neutrality," Governor Raghuram Rajan ...Money Control, 1 month ago
The Murugappa Group has said that its executive chairman has been vindicated in the alleged insider trading case by SEBI. "The Murugappa group executive Chairman A Vellayan has been vindicated, with the SEBI finding that it never had a fair and reasonable ...Deccan Herald, 2 months ago
New Delhi, Jul 1 () Supreme Court today sought responses from the Centre, RBI, market regulator SEBI and CBI on a plea seeking a direction that the offshore portfolio investors, who invest in the Indian stock market through participatory-notes, ...Times of India, 3 weeks ago Supreme Court notice to Centre, RBI and CBI on plea on Participatory-notes Economic Times, 3 weeks ago The Week that Was: The Supreme Court of India Bar & Bench, 1 week ago SC issues notice to Centre on petition against PNotes Deccan Chronicle, 3 weeks ago
More from: , Outlook India...and 2 other sources
The Supreme Court on Friday refused to entertain a plea seeking a direction to the Centre, RBI and market regulator SEBI that the offshore portfolio investors, who invest in Indian stock market through Participatory-notes, be bot allowed to withdraw ...DNA India, 2 months ago SC Refuses Hearing of Interim Petition on Participatory-Notes Outlook India, 2 months ago P-notes: SC disallows offshore portfolio investors to withdraw money Newshence.com, 2 months ago
Shares of LKP Finance will turn ex-date on Thursday for the proposed demerger. It plans to hive off its SEBI-registered intermediaries business into its subsidiary LKP Securities. According to the scheme, LKP Securities will allot six equity shares of the ...Business Line, 2 weeks ago
1 July 2016, New Delhi, PTI Capital markets regulator Sebi on Thursday said that electronic book mechanism will become mandatory from Friday for issuance of debt securities worth over Rs 500 crore on private placement basis. The move will ...Millennium Post, 3 weeks ago Stock market majors launch electronic book mechanism Yahoo! India, 3 weeks ago Bombay Stock Exchange Elects ex-Judge and Government Official to its Board Forex Magnates, 2 months ago
26 May 2016, Mumbai, PTI Unhappy with credit rating agencies for limited disclosure when they suspend ratings, Sebi Chairman U K Sinha on Wednesdayday said it cannot tolerate these practices as investors have the right to know about the ...Millennium Post, 1 month ago
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