Future focus areas for an effective SEBIIt is SEBI season - the media is replete with articles on SEBI's achievements in the 25 years since its inception. A well-deserved celebration is scheduled. In a rare show of international statesmanship, India will host the Deputy Prime Minister of ... Smart Investor, 1 month ago |
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Sebi silver jubilee celebrations: Damodaran, Bhave absentMumbai, May 24 (PTI) The glittering silver jubilee celebrations of Sebi, which had the PM, FM and a host of Union ministers in attendance, today saw the presence of four past chairmen of the country''s market regulator.However, current Sebi chairman ... MSN.co.in, 3 weeks ago
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Sebi confirms ban on 2 firms in Taksheel IPO caseMUMBAI: Market regulator Sebi today rejected pleas of revocation of its orders against two Kolkata-based firms, including Rosevalley Merchandise, and their directors who have been barred from the markets in a case related to irregularities in ... Economic Times, 1 month ago
Sebi confirms ban on two firms, directors in Taksheel IPO case
Smart Investor, 1 month ago
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Sebi cracks whip on another ponzi scheme in BengalThe ponzi scam that trapped millions of investors is growing bigger. On Thursday, the Securities and Exchange Board of India (Sebi) cracked the whip on yet another Kolkota-based company, which was found to be taking deposits from rural people under ... Financial Chronicle, 1 month ago
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SEBI bars Kolkata-based Basil from raising funds from publicMumbai: Cracking down on fraudulent investment schemes, market regulator SEBI Thursday barred Kolkata-based Basil International as well as its promoters and directors from raising money from the public. Basil International is the latest entity from ... ZeeNews.com, 1 month ago
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SEBI disposes of case against Fairwealth SecuritiesThe regulator also vacated its earlier orders that prohibited Fairwealth from dealing in the scrip of the company Capital market regulator SEBI (Securities and Exchange Board of India) on Monday disposed of a case against Fairwealth Securities that ... India Infoline, 1 month ago
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SEBI digs deeper, chit scam gets biggerAgents and investors of Saradha Group protest in Kolkata on Thursday. Partha Paul Related Top Stories Saradha Realty Ltd, which has gone bust now, may be just the beginning of the unfolding of a deeply entrenched Ponzi scheme network involving ... Indian Express, 1 month ago
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Sebi summons Sahara group chief Subrata Roy, 3 executives on April 10Mumbai/Shimla, Mar 27 : In a double blow to Sahara, Sebi on Tuesday summoned group chief Subrata Roy on April 10 to finalise list of assets to be sold for Rs 24,000-crore refund to investors, while the Himachal Pradesh High Court restrained five Sahara ... IndiaTV News, 2 months ago
HC bars Sahara from raising funds
Star News, 2 months ago
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Sebi is wasting time by not verifying investor base: Subrata RoyHad the executives failed to appear before Sebi, the regulator has said it would ex parte settle the terms of proclamation of sale of their and the companies' assets. First Post.com, 2 months ago
Sebi quizzes Sahara chief Subrata Roy, seeks asset details
Deccan Herald, 2 months ago
Sahara chief Subrata Roy, others summoned by Sebi today
The Financial Chronicle, 2 months ago
Sebi-Sahara case: Subrata Roy, others summoned
Deccan Herald, 2 months ago
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SEBI asks Subrata Roy to provide asset details, bank A/Cs, tax returnsSebi said it would go ahead with finalising the terms of the proclamation of sale ex parte, if Subrata Roy fail to appear before the regulator. MUMBAI: Tightening its noose around Sahara group, market regulatorSebi today asked Sahara group chief Subrata Roy ... Economic Times, 2 months ago
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