You are here:
SEBI
#

SEBI

Articles

Supreme Court asks Sahara group to furnish details of all properties

Apr 27, 2016

Supreme Court asks Sahara group to furnish details of all properties

The Supreme Court on Wednesday directed the Sahara group to furnish details of all its properties in a sealed cover to ascertain the fact as to whether they are sufficient for paying back the entire amount to the investors. #NewsTracker #SEBI #HDFC #Sahara #SC
Sebi ropes in HDFC Realty, SBI Cap for sale of Sahara assets

Apr 26, 2016

Sebi ropes in HDFC Realty, SBI Cap for sale of Sahara assets

Tasked with a massive job of selling certain unencumbered properties of beleaguered Sahara group, markets regulator Sebi is believed to have roped in HDFC Realty and SBI Capital to help in the sale process. #Supreme Court #SEBI #Subrata Roy Sahara #SBI Cap #assets sale #Aamby Valley resort #HDFC Realty #Justice B N Agrawal
Equitas plans to launch IPO next month, may raise Rs 2,000 cr

Mar 21, 2016

Equitas plans to launch IPO next month, may raise Rs 2,000 cr

Equitas Holdings, which has got a licence for small finance bank, is expected to hit the capital markets in the first half of April to raise an estimated Rs 2,000 crore through an initial public offering (IPO). #SEBI #IPO #IFC #Sequoia Capital #Equitas Holdings #WestBridge #Aavishkaar #Helion Capital #DRHP
Sebi widens probe into Vijay Mallya firms, sees insider trading evidence in Diageo deal

Mar 21, 2016

Sebi widens probe into Vijay Mallya firms, sees insider trading evidence in Diageo deal

Sebi has widened its probe into dealings of Vijay Mallya-led UB Group, including in its own shares and with UK-based Diageo and other foreign players #NewsTracker #SEBI #Insider trading #Vijay Mallya #Diageo #Serious Fraud Investigation Office #United Spirits #sweetheart deal
Sebi bars wilful defaulters from fund-raising, board positions

Mar 12, 2016

Sebi bars wilful defaulters from fund-raising, board positions

To curb malpractices in the securities and commodities markets, the watchdog will also boost surveillance mechanism and enhance the supervision of brokers and other intermediaries, Sinha said. #Business #SEBI #Kingfisher Airlines #IPO #PolicyWatch #UK Sinha #wilful defaulters
Ponzi crackdown: 164 chit fund companies being investigated for duping customers, says Jaitley

Mar 11, 2016

Ponzi crackdown: 164 chit fund companies being investigated for duping customers, says Jaitley

As many as 164 ponzi companies are currently being probed by central agencies for duping customers across the country, government said on Friday. #NewsTracker #SEBI #Lok Sabha #Arun Jaitley #Ponzi #13th Lok Sabha #SFIO #CBI probe
The Subrata Roy case: What's happening to the billionaire who couldn't get away?

Mar 10, 2016

The Subrata Roy case: What's happening to the billionaire who couldn't get away?

Questions need to be raised about the curious case of billionaire Subrata Roy who paid loads of cash to the market regulator and last week completed two years behind bars in Delhi's maximum security prison. #HowThisWorks #Supreme Court #SEBI #Vijay Mallya #Subrata Roy #Sahara #SC #billionaires #OFCD
Sebi holds Reliance Petroinvestments not guilty of insider trading

Mar 09, 2016

Sebi holds Reliance Petroinvestments not guilty of insider trading

In his order, adjudicating officer Suresh Gupta, disposing off the proceedings against Reliance Petroinvestments, held that the company was not in possession of any unpublished price sensitive information (UPSI) and did not violate any regulations. #Reliance Industries #SEBI #Insider trading #RIL #IPCL #Reliance Petroinvestments
Budget 2016: Sebi, Irda to get service tax exemption for regulatory services

Feb 29, 2016

Budget 2016: Sebi, Irda to get service tax exemption for regulatory services

The "regulatory services" provided by Sebi and Irda as well as the services offered by EPFO have been exempted from service tax with effect from 1 April 2016. #NewsTracker #SEBI #Irda #service tax #PFRDA #Union Budget 2016 #Taxes 2016 #investing 2016