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HDFC MF chief Milind Barve gets Rs 26.21 crore in salary, ESOPs

May 02, 2016

HDFC MF chief Milind Barve gets Rs 26.21 crore in salary, ESOPs

Top fund house HDFC Mutual Fund's chief Milind Barve has got a total remuneration of Rs 26.21 crore for the latest fiscal 2015-16, but a large portion came from exercise of ESOPs previously granted to him. #SEBI #Salary #HDFC MF #Reliance MF #AMFI #U. K. Sinha #sundeep sikka #Milind Barve #ICICI Prudential MF #Nimesh Shah
Crowd funding: Why its dangers outweigh the potential benefits in India

May 02, 2016

Crowd funding: Why its dangers outweigh the potential benefits in India

The 2014 Sebi discussion paper on crowd sourcing of equity discusses the pros and cons of the model, between the need for an additional source of finance and the possible misuse of this platform by money launderers. #RBI #Baba Ramdev #SEBI #Crowd funding #Peer-to-peer #Patanjali #Sri Sri Ayurved #Somasekar Sundaresan
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