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Friday, May 27, 2022



Front running: Sebi likely to soon initiate stringent action

May 23, 2022 4:21 pm

On May 19, Axis Mutual Fund terminated its chief dealer Viresh Joshi, who was under investigation for irregularities, including front-running the AMC’s transactions.

In House panel meet, SEBI flags need to tap phones during probe

May 12, 2022 7:47 am

Members of the Standing Committee said the issue came up during a “study tour” meeting with SEBI in Mumbai on May 6, which was attended by the regulator’s chairperson Madhabi Puri Buch and other members

RIL moves SC against HC order, seeks access to Sebi records

April 20, 2022 10:32 am

Sebi alleged that RIL along with Reliance Petroleum had “circuitously funded the acquisition of its own shares” in violation of the Sections 77 and 77A of the Companies Act, 1956 and the market regulator’s then takeover code, among various other regulations.

'She compromised integrity of financial system': CBI opposes Chitra's bail plea

April 08, 2022 6:02 pm

The agency told the court that Ramakrishna by “gross abuse of her official position illegally and arbitrarily appointed Anand Subramanian, who did not have any prior experience”.

Mutual fund schemes: Sebi brings in timelines for rebalancing portfolios

March 31, 2022 12:38 am

If the rebalancing is not done within the mandated timelines, justification in writing, including details of efforts taken to rebalance the portfolio should be placed before the investment committee concerned.

Sebi tightens norms on collective investment schemes, eases securities transmission process

March 30, 2022 9:28 am

According to a Sebi statement, The regulator has increased the net-worth criteria and enhanced the track record requirement of promoters for running a collective investment management company (CIMC).

Sebi bars DCHL promoters, others

March 24, 2022 1:28 am

The directions, passed through an order on Tuesday, are for fraudulent activities, understatement of loans by DCHL in its financial statements for the fiscal year 2008-09 to 2011-12 and violations of regulations.

VMC gets SEBI go-ahead to raise Rs 100 crore through municipal bond

March 18, 2022 3:16 am

Various PSUs and private companies are expected to make investments in the bond. The VMC bond will now be listed on the Bombay Stock Exchange (BSE) for bidding next week.

‘Stock tips’ on social media: Sebi conducts search ops

March 11, 2022 1:02 am

The market regulator said these entities were operating nine  Telegram channels, giving recommendations to over 5 million investors on selected listed stocks.

Govt appoints SBI MD Ashwani Bhatia as Sebi member

March 10, 2022 11:35 am

The Appointments Committee of the Cabinet (ACC) has approved the appointment of Bhatia as a member initially for a period of three years from the date of assumption of charge, sources said.