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About 276 results for "ex sebi"

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 ..., 14 hours ago

9 images for ex sebi

Business Standard, 1 week ago
Millennium Post, 1 week ago
India Today, 1 week ago
Jagran Post, 1 week ago, 1 month ago
Financial Express, 1 month ago, 1 month ago
Sify, 1 month ago
Reuters, 1 month ago

NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials

The Central Bureau of Investigation on Monday registered a criminal case against MCX (Multi Commodity Exchange) Stock Exchange; its promoter Jignesh Shah; senior Securities and Exchange Board of India officials S V Murlidhar Rao, Rajesh Dangeti and Vishaka More; and former Sebi executive director J N Gupta. Though the agency did not include former Sebi chief CB Bhave and ex-member KM Abraham in the case, it recommended departmental action against the two. Shah, the bourse and the Sebi ...
 Rediff.com1 week ago CBI files FIR against Jignesh, ex-Sebi men  The Financial Chronicle1 week ago NSEL case: CBI criminal case against Shah, senior Sebi officials  Business Standard India1 week ago MCX-SX issue case: CBI closes case against former SEBI chairman C B Bhave  News on Air1 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 Herald1 week ago CBI registers case against Jignesh Shah  Business Standard India1 week ago CBI registers case against Jigesh Shah  Financial Express1 week 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 Times1 week 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 Times1 week ago

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 Express1 week ago CBI zeroes in on big fish: Ex-RBI manager, SEBI men, ROC officer  Indian Express1 week 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 Express1 week ago Sebi's ex-chief picks holes in new companies law  Business Standard1 week ago

Sebi bars Venture Business Advisors from market for 10 years

Market regulator Sebi today barred Venture Business Advisors from the securities market for 10 years for facilitating fraudulent trading in the shares of Temptation Foods. Besides, Sebi has restrained the director of Venture Business Advisors Pvt ...
 Business Standard India1 week ago Satyam case: Sebi bans Raju, others for 14 years  The Hindu1 month ago Satyam Founder Ramalinga Raju Ordered to Repay over $300 Million  India-West1 month ago SEBI bars Gammon's Abhijit Rajan from markets  Money Life1 month ago

Should've replaced Planning Comm long ago: Ex-Sebi chariman

After Prime Minister Jawaharlal Nehru created the commission in 1950, then Finance Minister John Mathai resigned protesting that the task of allocating money between ministries was the right of an elected cabinet and Finance Minister and not a body selected ...
 Money Control1 week ago

SC judge, ex-Sebi chief rap new Companies Act

'Made in haste, badly drafted'
 Business Standard1 week ago
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