Tag: SEBI
Delhi HC asks Centre, SEBI, RBI to respond to a plea...
Sameer Gehlaut round-tripped funds of Indiabulls through circuitous route into accounts owned by him and his wife
A day from the raids of Enforcement Directorate...
Income Tax Dept conducts search operation at ex-NSE CEO Chitra Ramakrishna’s...
Ex-NSE MD's residence searched by IT Dept
The Ex-Managing Director and CEO of the National Stock Exchange, Chitra Ramakrishna’s residence has been searched by the...
The SpiceJet Saga – ModiLuft to the Present and Who Really...
Was SpiceJet sold to someone in the Modi government in exchange for being let off on another scam? And who now owns it? Lots...
SEBI vs Sahara row over how much was paid. Funds totaling...
Unreasonable to ask it to deposit more money: Sahara
Market regulator Securities and Exchange Board of India (SEBI) and Subrata Roy headed Sahara’s claims and...
SEBI to strengthen Mutual Fund norms. Winding up of schemes only...
SEBI: Mutual fund trustees mandated to seek unitholders’ consent for winding up a scheme
After the Franklin Templeton Mutual Fund fiasco and Supreme Court’s intervention,...
SEBI proposes a regulatory framework for algo trading by retail investors
SEBI floats consultation paper on algo trading for retail investors
The Stock Exchanges regulator Securities and Exchange Board of India (SEBI) on Thursday proposed a...
Finance Ministry informs Parliament that SEBI and DRI are probing Adani...
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 decides to introduce framework for Accredited Investors, but is silent...
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...
Family disputes galore in Hinduja Group. Mauritius and Geneva authorities initiate...
Case of forgery against Ajay Hinduja in a Geneva Court
Tussles in Hinduja family galore with London and Mauritius based newspapers reporting the illegalities in...
6 Franklin Templeton Mutual Funds collapse in India. Supreme Court allows...
The Supreme Court rejected the objections to the results of the e-voting process
The collapse of the multinational finance company Franklin Templeton Mutual Funds in...
