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Sahara hide and seek: Fit case for the income tax dept to step in

May 04, 2015

Sahara hide and seek: Fit case for the income tax dept to step in

The matter comes within the remit of the income tax sleuths in the absence of any law on benami in the country #Supreme Court #SEBI #Subrata Roy #Sahara #OFCCD
Sebi makes another attempt to locate Sahara investors eligible for refunds

May 04, 2015

Sebi makes another attempt to locate Sahara investors eligible for refunds

There is no specific deadline as yet in the latest attempt by Sebi, which has been asked by the Supreme Court to refund money collected from the bondholders of Sahara India Real Estate Corp (SIRECL) and Sahara Housing Investment Corp Ltd (SHICL), after verifying the credentials of the investors. #SEBI #Sahara #investors #PAN
Win for Rajan: Arun Jaitley defers plan to curb RBI's power to regulate govt debt

May 01, 2015

Win for Rajan: Arun Jaitley defers plan to curb RBI's power to regulate govt debt

The minister said, however, that the government will prepare a roadmap to pursue a separate debt management agency later #RBI #SEBI #Arun Jaitley #Raghuram Rajan #PDMA
Mallya vs Diageo: Boardroom battle escalates as USL plans to take PWC report to Sebi

Apr 27, 2015

Mallya vs Diageo: Boardroom battle escalates as USL plans to take PWC report to Sebi

With liquor giant United Spirits asking its own Chairman Vijay Mallya to quit, markets watchdog Sebi and other regulatory agencies have begun looking into suspected irregularities at the company, including about the alleged fund diversion and disclosure-related lapses. #SEBI #PwC #Vijay Mallya #Diageo #UB Group
SBI's share sale to raise up to Rs 15,000 cr may be pushed to June

Apr 24, 2015

SBI's share sale to raise up to Rs 15,000 cr may be pushed to June

The share sale would happen via the "fast track" follow-on offering route, said the sources. Under the fast-track process, select large companies are exempted from complying with the market regulator's disclosure and filing requirements. #SEBI #SBI #FPO #share sale #lender
Tax benefits in retirement plans fire up mutual funds

Apr 13, 2015

Tax benefits in retirement plans fire up mutual funds

At present, only two fund houses have retirement-linked pension plans Franklin Templeton Pension Fund and UTI Retirement Benefit Pension Fund. #Investing #NewsTracker #SEBI #Personal finance #Income Tax act #Reliance Capital Asset Management Company #IDBI Retirement Savings Fund #Retirement plans
Sahara backs Sebi's claim to bring back $13-mn from jet sale proceeds

Apr 13, 2015

Sahara backs Sebi's claim to bring back $13-mn from jet sale proceeds

Engaged in a long-drawn legal battle with Sebi, Sahara has supported the regulator's claim before a US court to bring back nearly $13 million from sale proceeds of a business jet of the crisis-hit group. #SEBI #Sahara #Jet #Legal assistance
Twist in the tale: US court rejects Sebi plea seeking $12 mn from Sahara's jet sale

Apr 13, 2015

Twist in the tale: US court rejects Sebi plea seeking $12 mn from Sahara's jet sale

The Indianapolis court is looking into disbursement of money collected from the aircraft sale #SEBI #Sahara #corporate jet #aircraft sale
Satyam to Fin Tech: India needs more high-profile arrests and early convictions

Apr 10, 2015

Satyam to Fin Tech: India needs more high-profile arrests and early convictions

This fraud reeks of things better left unsaid. But it pales, as a fraud, in comparison with some of the other things weve seen in the stock market #SEBI #Satyam #Ramalinga Raju #Financial Technologies #NSEL #Harshad Mehta
Sebi barks but does not bite: Companies with no women directors only have to pay Rs 50k fine

Apr 09, 2015

Sebi barks but does not bite: Companies with no women directors only have to pay Rs 50k fine

Sebi on Wednesday announced that violators of the norm would have to pay a minimum of Rs 50,000 and said that the promoters and directors of these organisations could face further action if they are unable to comply. #PSUs #ToWhatEffect #SEBI #Women #Directors #listed companies