Tag: SEBI
SEBI slaps fine of Rs.36 crore on Times of India owner...
36-crore fine for a 28,000 crore tax evasion?
It is interesting to note the silence of Indian media on the recent orders of the Securities...
Supreme Court permits Centre’s plea seeking Rs.5,000 cr from SEBI-Sahara fund...
Good News for Sahara India investors
On Wednesday, the Supreme Court allowed a plea by the Central government seeking an Rs.5,000 crore allocation out of...
Adani-Hindenburg row: SC asks SEBI to probe allegations of manipulations of...
Adani-Hindenburg: SC tells SEBI to finish the probe and submit report within two months
The Supreme Court on Thursday asked the SEBI to probe within...
SEBI orders attachment of bank, demat accounts of Sahara group firm,...
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...
SEBI cancels license of Brickwork Ratings; directs it to wind down...
Brickwork Ratings faces SEBI ire over lapses in the credit rating process
On Thursday, capital markets regulator Securities and Exchange Board of India (SEBI) cancelled...
SEBI permits Foreign Portfolio Investors (FPIs) to participate in the exchange-traded...
SEBI opens exchange-traded commodity derivatives market to FPIs
India’s capital markets regulator SEBI (Securities Exchange Board of India) on Wednesday decided to allow Foreign Portfolio...
CBI arrests OPG Securities MD in NSE co-location case
CBI arrests another key accused Sanjay Gupta in the NSE co-location case
The Central Bureau of Investigation (CBI) on Wednesday arrested Delhi-based stock broker and...
LIC IPO: Supreme Court to hear petitions against scrapping of the...
Policyholders move SC against LIC IPO, writ petition seeks scrapping of process
The Supreme Court on Wednesday admitted a writ petition filed by policyholders against...
Why was Damodaran denied extension as SEBI Chairman by fin min,...
Part 1 of this series, The eminent “Yes” man at SEBI – C B Bhave allowed NSE co-location scam, can be found here.
Bhave, SEBI...
NSE co-location case: Court allows CBI to collect Chitra Ramkrishna’s handwriting...
Judicial custody extended to April 11
A Special Court on Monday allowed the Central Bureau of Investigation (CBI) to collect the handwriting sample of former...














