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About 254 results for "ex sebi"

SAT stays Rs1,849-cr Sebi penalty on Satyam's Raju and others, upholds ban
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SAT stays Rs1,849-cr Sebi penalty on Satyam's Raju and others,...

The Securities Appellate Tribunal (SAT) has stayed the Rs1,849-crore penalty imposed by the Securities and Exchange Board of India (Sebi) on founder-chairman of erstwhile Satyam Computers B Ramalinga Raju and four others, but upheld a ban on them ... Domain-B, 1 week ago
SAT stays Sebi fine on Raju, 4 others Times of India, 1 week ago
Satyam: SAT stays Sebi penalty, upholds ban The Statesman, 1 week ago
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10 images for ex sebi

Business Standard India, 1 week ago
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Millennium Post, 3 weeks ago
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Reuters, 2 months ago

SAT sets aside Sebi order in Pancard Clubs case

The Securities and Appellate Tribunal (SAT) today set aside Sebi's interim order that had barred Pancard Clubs from raising funds from public as well as launching any new scheme, and asked the regulator to pass a fresh order after examining all ...
 Business Standard India2 days ago Securities and Appellate Tribunal sets aside Sebi order in Pancard Clubs case  Economic Times2 days ago
Rediff.com

How to behave in this market: Ex-SEBI member's tutorial

On Teacher's Day, former SEBI Member JR Varma and veteran merket expert advised investors to be approach the Street with some degree of humility, sans any prejudice.
 Money Control2 weeks ago NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials  Rediff.com3 weeks ago CBI files FIR against Jignesh, ex-Sebi men  The Financial Chronicle3 weeks ago NSEL case: CBI criminal case against Shah, senior Sebi officials  Business Standard India3 weeks ago
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Business Standard

Raju, other ex-Satyam execs get breather on Rs 3k-cr Sebi penalty

Sebi had in July asked Ramalinga Raju and others to disgorge wrongful gains of Rs 1,850 crore, with interest of 12% per annum since January 2009, within 45 days BS Reporter | Mumbai September 8, 2014 Last Updated at 22:31 IST The Securities Appellate Tribunal ...
 Business Standard1 week ago
Business Today India

CBI books case against Jignesh in MCX fraud

The CBI on Monday registered a case against Jignesh Shah, Sebi officials and former Sebi executive director J N Gupta for allegedly granting extension for MCX-SX and FTIL as private stock exchange illegally. The registration of the case came five months after ...
 Deccan Herald3 weeks ago CBI registers case against Jignesh Shah  Business Standard India3 weeks ago CBI registers case against Jigesh Shah  Financial Express3 weeks ago
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Ex-RBI official, Sebi men and ROC officer under CBI scanner in Saradha scam

The Central Bureau of Investigation (CBI) has zeroed in on at least four senior officials, including two of market regulator Sebi and a retired manager of the Reserve Bank of India, for their alleged role in laundering huge amounts of money in the ...
 Financial Express3 weeks ago CBI zeroes in on big fish: Ex-RBI manager, SEBI men, ROC officer  Indian Express3 weeks ago
Jagran Post

Sebi's ex-chief M Damodaran picks holes in new companies law

Terming the new companies act as "badly drafted legislation", capital markets regulator Sebi's former chairman M Damodaran today said the government needs to rewrite various provisions of this law and violations till that time should not attract any ...
 Financial Express4 weeks ago Sebi's ex-chief picks holes in new companies law  Business Standard4 weeks ago Former Sebi chairman M Damodaran resigns from Ultratech board  Economic Times2 months ago

Jan Dhan scheme to help tackle ponzi menace: Sebi chief

E xpecting the government's efforts to expand financial inclusion to help curb ponzi menace, Sebi chief U K Sinha has said that agents, lured by 20-30 percent commissions, have been pushing illicit schemes among gullible investors in the absence of ...
 Moneycontrol.com2 weeks ago

Sebi honchos ED SV Murali Dhar Rao, Ex-ED JN Gupta booked for extending nod to MCX-SX

NEW DELHI: The Central Bureau of Investigation (CBI) has named an incumbent executive director (ED) of the Securities and Exchange Board of India (Sebi) and a former Sebi ED, JN Gupta, as accused on the grounds that they wrongly allowed stock ...
 Economic Times3 weeks ago AstraZeneca mocking entire delisting process: Ex-Sebi ED  Money Control2 months ago

BSE writes to Sebi on NSE's 'unfair' trade practices

MUMBAI: The Bombay Stock Exchange has written a letter to Sebi alleging that rival NSE and its associate DotEx International were acting in an unfair manner by trying to block trade flow to BSE. In a letter dated August 18, BSE's senior general ...
 Economic Times3 weeks ago
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