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Active clients on the NSE saw a rise, climbing by 2.4% month-on-month to reach 47.9 mn in September

Demat accounts in India surge to 175 million as NSE active clients hit 47.9...

PGurus Newsdesk - 1
Stock trading hits high, demat accounts surge The number of demat accounts in India has surged to 175 million as of September, up from 171...
Move follows non-payment of dues amounting to Rs.6.42 crore levied for flouting regulatory norms

SEBI orders attachment of bank, demat accounts of Sahara group firm, Subrata Roy, others

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SEBI tightens screws on Sahara chief Subrata Roy The market regulator SEBI on Monday ordered the attachment of bank and demat accounts of Sahara Group...
Appellate tribunal says NCLT has jurisdiction under IBC to defreeze Demat accounts during insolvency proceedings

NCLAT rejects BSE pleas on Demat account freezing during insolvency

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NCLAT upholds NCLT's power to defreeze Demat accounts The National Company Law Appellate Tribunal (NCLAT) has dismissed the appeals filed by BSE, in which the...
According to police, Gupta redirected funds from these accounts into stock market investments, which eventually led to substantial financial losses

ICICI Bank fraud: 41 victims, Rs.4.58 crore stolen, lost in stock market by ex-manager

PGurus Newsdesk - 1
Sakshi Gupta, a former ICICI employee, steals crores from 110 accounts A former relationship manager at ICICI Bank’s Shriram Nagar branch in Kota has been...
A complaint was lodged against Fairplay Sports LlC and other entities by a media company complaining of revenue losses of over Rs.100 cr

Maharashtra: ED raids multiple locations connected to ‘Fairplay’ over betting on LS results, illegal...

PGurus Newsdesk - 1
ED finds Rs.8 cr in cash, watches, and more in raids at Fairplay’s premises The Enforcement Directorate (ED) conducted raids at 19 locations in Mumbai...
Assets worth crores of HPZ, an App-based token fraud by the Enforcement Directorate, is the second such instance

ED freezes Rs.29.5 cr funds in money laundering case against app-based token fraud

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Major action by ED in app-based money laundering case; freezes funds in HPZ app-based token fraud The Enforcement Directorate (ED) on Wednesday said it has...
The financial markets in India remained vibrant amidst easy liquidity conditions, although the severe second wave of the pandemic during April-May 2021 dampened sentiments

India’s economic recovery getting entrenched and broadening: RBI report

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RBI report shows positive signs for India's economic recovery in FY23 The Reserve Bank of India (RBI) has shown positive signs for the economic recovery...
Following the deposit of amount, the attachment order against the company and its directors would be lifted, SAT said in an order

Securities Appellate Tribunal orders Sahara group firm, ex-directors including Subrata Roy to deposit Rs.2,000...

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SAT asks Sahara firm, ex-directors to deposit Rs.2,000 cr with SEBI The Securities Appellate Tribunal (SAT) on Thursday ordered Sahara group firm Sahara India Commercial...
Is the Finance Ministry finally beginning to act against Adani firms?

Finance Ministry informs Parliament that SEBI and DRI are probing Adani Group firms

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Adani firms under SEBI, DRI probe, says Finance Ministry to Parliament In an interesting development, Finance Ministry on Monday informed Parliament that markets regulator Securities...
SEBI wants MCX to do an internal investigation to probe what led to the data theft. In other words, those involved will be investigated by those close to them and working in tandem. This has sparked outrage in Mumbai.

SEBI wakes up to mess in Karvy, sleeps on Co-location scam

Shantanu Guha Ray - 0
Why are the agencies going slow, or even not moving at all, in such a serious matter that impacts faith in markets? Market regulator Securities...
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