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IPO scam: Sebi to return Rs 18 cr disgorged money to investors

December 18, 2015 12:39 am

Of this amount, Rs 7.35 crore was recovered by the regulator based on the basis of newly conferred recovery powers under the Securities Laws (Amendment) Act, 2014.

IPO scam: SAT asks NSDL to file reply by June 20

June 14, 2013 1:25 am

The Securities and Appellate Tribunal (SAT) has directed the National Securities Depository (NSDL) to file by June 20 its reply

Sebi to discuss NSDL's role in IPO scam

June 26, 2011 1:55 pm

Sebi declared the findings as 'null and void' on the ground that the committee had breached its mandate in making these charges.

IPO scam case: Sebi fines broker Rs 9 cr

May 23, 2011 7:29 pm

Sebi directed Purshottam G Budhwani to deposit over Rs 9.39 cr on unlawful gains made by him.

Ready to review NSDL verdict: Sebi

May 10, 2011 1:09 am

Market regulator Sebi informed the Supreme Court that it was ready to reconsider the report of the high-powered committee which probed the IPO scam of 2006 and role of depository NSDL in the scandal.

Sebi protected CB Bhave in IPO scam

May 09, 2011 1:25 am

G Mohan Gopal has alleged that the Sebi board abused its powers to protect CB Bhave from being subjected to any independent inquiry with respect to his actions as NSDL chairman during the 2003-06 IPO scam.

NSDL issue: Sebi seeks more time,board to discuss report today

April 26, 2011 12:15 am

* Apex court adjourns matter for two weeks; reshuffled board to relook into 2006 report.

Sebi board to reconsider NSDL case

April 20, 2011 3:25 am

Sebi had rejected 20008 report on IPO scam that indicted NSDL.

NSDL IPO scam: SC fumes at Sebi

March 28, 2011 6:08 pm

Sebi has refused to clarify its stand on NSDL's role in the IPO scam in 2008.

IPO scam: SC gives Sebi two weeks to explain rejection of report

February 22, 2011 4:10 am

Expressing concerns over the capital market regulators outright rejection of a high-powered committee report probing IPO scam of 2006 and the role of NSDL in it,the Supreme Court on Monday asked Sebi to give its stand after two weeks.