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About 343 results for "ex sebi"

Sebi bars Ramalinga Raju from markets, slaps Rs 3,000 cr fine
Rediff.com

Satyam case: Sebi bans Raju, others for 14 years

Closing five-and-a-half year long probe into the country's biggest corporate fraud, the Securities and Exchange Board of India (Sebi) on Tuesday barred erstwhile Satyam Computer's founder B Ramalinga Raju and four others from markets for 14 years ... The Hindu, 16 hours ago
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Livemint.com, 1 week ago
Financial Express, 1 week ago
Rediff.com, 1 week ago
Sify, 1 week ago
Money Today, 1 month ago
Reuters, 1 week ago
Times of India, 2 months ago
IBN Live, 2 months ago
India TV, 2 months ago
Times of India, 2 months ago

HDFC MF front-running case: Ex-dealer barred from markets for 10 years

Closing a seven-year-old front-running case at HDFC Mutual Fund, SEBI has barred former equity dealer Nilesh Kapadia and three others from the markets and ordered return of over Rs 1.75 crore worth illegal gains. Kapadia, who had to quit the top ...
 The Hindu3 days ago HDFC MF Front-Running Case: SEBI Bars Ex-Dealer From Markets  Outlook3 days ago
Sify

SEBI orders ex-Satyam execs to pay $300 million

India's market regulator on Tuesday ordered five former executives of Satyam Computer Services to pay about 18.5 billion rupees ($307.72 million) because of alleged 'wrongful gains' in share transactions. Satyam shocked investors in 2009 with ...
 Sify1 week ago Sebi orders Satyams Raju others to pay Rs 1849 cr  Hindustan Times1 week ago Sebi fines Rajus, Satyam execs Rs 3069cr for fake earnings  Moneycontrol.com1 week ago Parliament to pass Union Budget before July 31  INooz1 week ago
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Sebi bars Gammon India chairman for insider trading

MUMBAI: Market regulator Sebi on Thursday barred Gammon India chairman Abhijit Rajan from the market on charges of insider trading in the shares of group company Gammon Infrastructure Projects. Gammon India owns 71% in Gammon Infra. The case ...
 Times of India1 week ago GAMMON INDIA : Sebi bars Gammon India chairman for insider trading  4 Traders1 week ago Sebi bans Factorial Master Fund from Indian markets  Economic Times1 month ago

JLL to launch another residential fund in strategy flip, eyes REITs... Number of profit-making PSUs decline sharply SEBI bars Gammon Infra's ex-CMD in insider trading

Jones Lang LaSalle India's Segregated Funds Group, an investment unit of the realty consultancy firm, is putting together plans to launch its second residential real estate focused fund targeting a corpus of Rs 400-500 crore ($66-83 million), a... ...
 VC Circle1 week ago

Sebi bans Raju, fines Rs 3,000cr

Five years after India woke up to the biggest corporate scam in its history, market regulator Sebi has ordered Satyam Computers founder Ramalinga Raju and his colleagues to shell out Rs 1,850 crore that they made unlawfully in the stock market alongwith a ...
 Asian Age1 week ago

SAT order: Pyrrhic victory for Sebi, as tribunal accepts most of Reliance arguments

: Did Reliance Industries, whose appeal against a Sebi order on illegal trading gains was rejected by the Securities Appellate Tribunal (SAT) yesterday really lose the argument, as widely reported in the media today (1 July)? And did Sebi really ...
 Indian Oil & Gas3 weeks ago SAT throws out RIL plea, blasts SEBI for arbitrariness  ZeeNews.com4 weeks ago
Livemint.com

Sebi files caveat in RIL insider-trading case

The dispute relates to alleged contravention of the Fraudulent and Unfair Trade Practices (FUTP) regulations ahead of a merger between Reliance Petroleum Ltd and RIL in 2007. Photo: Abhijit Bhatlekar/Mint Mumbai: The Securities and Exchange Board ...
 Livemint.com3 weeks ago RIL insider-trading case: Sebi caveat in SC  Financial Express3 weeks ago Is Sebi stepping into industry-wide insider trading probe?  Money Control1 month ago

Former Sebi chairman M Damodaran resigns from Ultratech board

Former Sebi chairman M Damodaran has resigned form the board of Aditya Birla Group firm Ultratech as an independent director citing increasing work load. NEW DELHI: Former Sebi chairmanM Damodaran has resigned form the board of Aditya Birla Group firm ...
 Economic Times1 month ago Check out who ex-Sebi boss Damodaran backs this World Cup  Money Control1 month ago

Stocks in news: Bharti, Coal India, Wipro, Suzlon, JSPL

Bharti Airtel SEBI fines Apollo Tyres Railways invites bids -To commercially develop 4 land parcels -To develop 2 land parcels in Maharashtra-To develop 2 land parcels in Kerala JSW Steel says Wipro Jindal Steel Kingfisher Airlines ...
 Moneycontrol.com2 weeks ago
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