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Sebi bans wilful defaulters from markets and holding board positions

May 26, 2016

Sebi bans wilful defaulters from markets and holding board positions

Wilful defaulters won't be able to tap the securities markets to raise funds and hold board positions at companies listed with Sebi #RBI #Reserve Bank of India #NewsTracker #SEBI #Mutual Funds #IPO #loans #Vijay Mallaya
Sebi bars Ruchi Soya, National Steel in castor seeds fraud case

May 25, 2016

Sebi bars Ruchi Soya, National Steel in castor seeds fraud case

On March 2, Sebi had barred 16 brokers and traders from the securities market for manipulation in castorseeds trading at NCDEX #SEBI #NCDEX #Ruchi Soya castor seeds case #National Steel and Agro Industries
Vijay Mallya case: ED calls up more banks to get details of transactions

May 16, 2016

Vijay Mallya case: ED calls up more banks to get details of transactions

The Enforcement Directorate has asked around half a dozen lenders of Kingfisher Airlines to furnish details of the financial transactions conducted by the long-grounded air carrier and its top executives. #Enforcement Directorate #NewsTracker #SEBI #Vijay Mallya #Kingfisher
Panama papers: SC issues notice to CBI on PIL seeking probe

May 09, 2016

Panama papers: SC issues notice to CBI on PIL seeking probe

The Supreme Court on Monday issued notice to the CBI on a PIL seeking a probe against the people named in the Panama papers. #finance ministry #NewsTracker #Supreme Court #SEBI #CBI #Panama Papers
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