Result: 1- 8 out of 1219 Article found

CBI custody of Sandhir Agarwal extended

Agarwal is suspected to have acted as a middleman with SEBI and other regulatory bodies for Saradha chief Sudipta Sen


CBI zeroes in on big fish: Ex-RBI manager, SEBI men, ROC officer

For instance, in 2009, 140 companies of Saradha Group were registered with the ROC, Kolkata in a span of four days.

Sebi tells PACL to refund over Rs 44,000 crore in three months

Regulator’s order in the case against company comes after 17 years.

Sebi proposes stringent norms for adequate disclosures by listed firms

‘Companies must declare decisions within 15 minutes of board meetings getting over’.


Saradha scam: CBI searches residence of former Union Minister

There are four FIRs against Saradha Group in which it is alleged that thousands of investors were allegedly duped by the company officials.


Subrata Roy seeks extension from SC to wind up negotiations with buyers

Subrata Roy was sent to jail on March 4, 2014 for non-refund of over Rs 20,000 crore to depositors.


VSE gets another deadline for voluntary closure

Regional bourse: SEBI has threatened a penalty equivalent to 20 pc of total asset of exchange.


With Sebi clearance, REITs, InvITs ready for operations

Sebi chairman UK Sinha said that the proposals with respect to REITs and InvITs were cleared by the board.


Own a slice of the property pie, without the need for deep pockets

Lengthy registration processes and burdensome stamp duties could hinder the establishment of I-REITs.

Read more: REITs, Sebi

Sebi fines RIL R13 cr on DEPS disclosure issue

The Securities and Exchange Board of India (Sebi) has slapped a penalty of Rs 13 crore on Reliance Industries Ltd (RIL) on the issue of correct disclosure of diluted earning per share (DEPS) — a key earnings ratio — for six quarters after a warrant issue. The penalty includes a fine of Rs 1 crore […]


Mukesh Ambani’s Reliance Industries fined Rs 13 crore by Sebi in shares case

In Reliance Industries ruling, Sebi said, “it cannot be ignored millions of shareholders deprived”.

Bill to empower Sebi introduced in Lok Sabha

Previous UPA government sought to empower the market regulator through the Ordinance route but failed to get the Sebi Bill passed in Parliament.


Budget session: Citing ‘lack of business’, Cong walks out of LS

As Kharge spoke, Congress members were on their feet raising slogans — “Business lao, House chalao.


High returns in less time may mean big trouble: Sebi

Sebi has sought to bust one of the most commonly used tactics by those selling such fraudulent scheme.

Read more: Sebi, Sebi news

Cabinet clears bill to empower Sebi to deal with ponzi schemes

The Bill seeks to give Sebi sweeping powers like attachment of properties, amongst other things.


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