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About 1248 results for "sebi"

REITs to go a long way in reviving core sectors: Sebi official
Financial Express

REITs to go a long way in reviving core sectors: Sebi official

decision to allow setting up of Real Estate Investment Trusts (REITs) is expected to go a long way in reviving the core sector of the economy, including the vital cement and steel sectors, a senior official of the market regulator said today. Addressing a ... Business Standard, 1 hour ago
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Financial Express, 9 minutes ago
Deccan Chronicle, 2 days ago
Financial Express, 2 days ago
Financial Express, 2 days ago
Money Today, 1 day ago
Money Today, 2 days ago
Business Standard, 2 hours ago
NDTV, 2 days ago
indiapost.com, 2 days ago
Livemint.com, 2 days ago

Mysterious ‘Jash’ a senior Sebi official?

It seems that CBI is a step closer in identifying the mysterious character ‘Jash’ in Mumbai who played a crucial role in the entire money chain that involved Saradha boss Sudipta Sen, East Bengal de-facto secretary Debabrata Sarkar aka Nitu and ...
 Times of India19 hours ago
Business Standard

SEBI gets more teeth to check frauds, money-pooling schemes

 Chandigarh Tribune1 day ago Sebi finally gets more powers  Asian Age1 day ago Govt notifies Act to entrust Sebi with extra powers  Business Standard1 day ago SEBI gets extra power to tackle ponzi, MLM schemes as govt notifies Act  Money Life2 days ago
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Business Standard

To clamp down on illicit schemes: Sebi chairman Sinha

RBI took action and they shifted everything to something they thought was under the Ministry of Corporate Affairs and we thought it was under Sebi's jurisdiction. NEW DELHI: Sending a strong signal to those dressing up their illicit money-pooling schemes as ...
 Economic Times1 day ago SEBI to clamp down illicit money pooling schemes  Hindu Business Line1 day ago To clamp down on illicit schemes;not wary of litigations:Sinha  Business Standard1 day ago Sebi to clamp down on illicit schemes  The Statesman17 hours ago
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Millennium Post

Sebi Gets More Powers to Nail Down Offenders

MUMBAI: The Securities and Exchange Board of India (Sebi) on Thursday got far reaching powers to fast track investigation and prosecution, detain defaulters, attach and sell off properties and seek call data records, among others. The capital ...
 New Indian Express1 day ago Sebi gets powers to speed up refunds, push prosecution  Deccan Herald1 day ago New powers to fast-track prosecution, refunds: Sebi chief  Business Standard2 days ago Powers to Sebi to expedite prosecution of defaulters: UK Sinha  ZeeNews.com2 days ago
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Livemint.com

SKS Logistics case: Sebi fines two brokers

Sebi, in two separate orders, has imposed a penalty of Rs22 lakh each on two brokers. Photo: Abhijit Bhatlkekar/Mint Mumbai: The Securities and Exchange Board of India (Sebi) on Thursday imposed a total fine of Rs. 44 lakh on two individuals for ...
 Livemint.com1 day ago Sebi imposes Rs 44 lakh fine on two brokers  ZeeNews.com2 days ago Sebi imposes Rs 30 lakh fine on four entities in Veritas case  Business Standard3 days ago Sebi fines Sun Pharma Advanced Research's promoter entity  Economic Times3 days ago
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Livemint.com

Stress tests must validate peak historic price swings to avert defaults

SEBI has prescribed norms to set up a core settlement guarantee fund (SGF) with contributions from clearing corporations (CCs), stock exchanges (SEs) and clearing members (CMs). The fund would act as a safety net in case of a default as SEBI tries ...
 Hindu Business Line1 day ago SEBI introduces new safety net in Settlement Guarantee Fund  News on Air2 days ago Sebi prescribes norms for core settlement guarantee fund  Livemint.com2 days ago Sebi introduces new settlement guarantee safety net  Money Control3 days ago
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Deccan Chronicle

Securities and Exchange Board of India norms for sharing KYC details

Securities and Exchange Board of India norms for sharing KYC details SEBI of India said it will allow sharing of Know-your-Client details with entities regulated by other financial sector watchdogs. So far, the facility of sharing ...
 Online Indian News1 day ago SEBI issues norms for sharing KYC details with financial regulators  News on Air2 days ago Sebi orders developer PACL to return funds from investment scheme  Financial Express6 days ago Sebi tells PACL to return $8.1b funds to investors  Oman Tribune6 days ago
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Business Standard

Media important part of Sebi's surveillance mechanism: Sinha

le probing manipulators in the capital markets space, some officials at regulator Sebi have got a specific job that they do very seriously -- that is reading media reports to get leads on possible irregularities. Scanning of news reports has been integrated ...
 Business Standard1 day ago Sebi has staff whose job is to read your reports: Chief Sinha to scribes  Millennium Post18 hours ago
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Business Standard

Stung by Sebi, Bhangoo looks at retail, e-commerce

Floats Besmech Merchandise to deal in apparel, logistics; firm listed as a seller on SnapDeal N Sundaresha Subramanian | New Delhi August 29, 2014 Last Updated at 00:13 IST With his two-decade-old realty-based collective investment scheme empire on the brink ...
 Business Standard1 day ago
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