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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...
According to draft IPO documents, Paytm plans to raise Rs.8,300 cr through fresh issue of equity shares and another Rs.8,300 cr through the offer-for-sale route

Paytm gets SEBI nod for mega Rs.16,600-cr IPO. Chinese firm Alibaba Group’s shareholding expected...

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Paytm may skip a pre-IPO round to fast-track listing Digital financial services firm Paytm got market regulator Securities and Exchange Board of India’s (SEBI) approval...
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...
Somnolent SEBI wakes up but is still sleepy on Tax haven investments and P-Notes

SEBI decides to introduce framework for Accredited Investors, but is silent on bringing transparency...

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SEBI approves framework for accredited investors in India Keeping the identity of multi-billion dollar investors through tax havens and doing nothing about the identity of...
Nominal fines by SEBI is a slap in the face of the investors who are now holding the bag while C-Company honchos netted a cool Rs.60,000+ crores

SEBI fines Rs.1 crore on NSE, fines Rs.25 lakh each on fraudsters Chitra Ramakrishna...

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Chidambaram's Stock Exchange manipulation scam bags coming out At last biggest, the stock exchange manipulation blessed by corrupt former Finance Minister P Chidambaram is coming...
Chidambaram and his C-Company mandali are getting wealthy through NSE IPO scam

NSE says no imminent IPO, SEBI confirms but…

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S U M M A R Y   The National Stock Exchange of India Limited (NSE) tells Madras High Court “No IPO Filed” after PIL...
For once SEBI wakes up and does the right thing; objects to the Roys pledging shares of NDTV and states deposit should be Rs.15 cr

SEBI objects Prannoy Roy and wife pledging shares of NDTV. Says hid facts from...

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SEBI exposes Prannoy Roy and wife Radhika Roy by filing an affidavit before the SC The Securities and Exchange Board of India (SEBI) exposes NDTV...
SEBI showing alacrity catching small fish doing Insider Trading. What about the big ones?

After NDTV’s Prannoy Roy, SEBI bans CNBC Awaaz TV anchor Hemant Ghai, family members...

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Hemat Ghai, his wife and mother caught by SEBI for indulging in fraudulent trading practices The market regulator Stock Exchange Board of India (SEBI) on...
SEBI fines NDTV again on the dubious stock sale to VCPL

SEBI fines NDTV Rs.5 crores after putting penalty of total Rs.43.97 crores on Prannoy...

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SEBI levied a penalty of Rs.5 crores on NDTV for illegal private share trade with VCPL After putting a total fine of Rs.43.97 crores on...
SEBI imposes a hefty fine on Prannoy Roy and Radhika for making made dubious deal by selling their NDTV shares to a Mukesh Ambani-linked firm

SEBI imposes Rs.27 crores fine on NDTV promoter Prannoy Roy, wife and their shell...

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Private sale of stock exchange-listed company was considered big cheating of other shareholders The Securities and Exchange Board of India (SEBI) on Thursday imposed a...
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