SEBI

Sebi slaps Rs7,269-cr fine on PACL for illegally raising Rs49,100-cr funds

23 Sep 2015

Sebi slaps Rs7,269-cr fine on PACL for illegally raising Rs49,100-cr funds

23 Sep 2015

Sebi clears IndiGo's Rs2,500-crore IPO plan

15 Sep 2015

Sebi asks 10 Satyam scam accused to return Rs1,800 cr

11 Sep 2015

In the nearly seven-year-old Satyam scam case, market regulator Sebi on Thursday asked 10 entities linked to the main accused B Ramalinga Raju - including his mother, brother and son - to disgorge over Rs 1,800 crore worth of illegal

Sebi allows listed companies to pass related party transactions through ordinary resolutions

04 Sep 2015

Sebi asks Ally Multitrade to repay investors' money

28 Aug 2015

Sebi looking into role of offshore bank units in share market manipulations

07 Aug 2015

Some major foreign banks, including those headquartered in Switzerland and the UK were allegedly used to launder unaccounted money through domestic stock markets

SC may appoint receiver for sale of Sahara’s assets

04 Aug 2015

Sebi cancels Sahara's mutual fund licence

29 Jul 2015

Sebi has ordered transfer of Sahara’s fund management operations to another fund house after six months from the date of the order

Sebi directs Shah Group Builders to refund Rs22 crore illegally collected from investors

02 Jul 2015

Sebi relaxes listing, fundraising norms for startups

24 Jun 2015

Under the new norms approved by Sebi's board, the stock exchanges would have a separate institutional trading platform for listing of start-ups from the emerging sectors, including e-commerce

India secures top rating in all financial market norms

11 Jun 2015

In the latest global 'assessment study' of the regulatory framework for financial market infrastructures across the world, only six countries - India, Australia, Brazil, Hong Kong, Japan and Singapore - have got the highest score of '4' for all eight parameters on a scale of one to four

Murugappa Group chairman A Vellayan steps aside as Sebi slaps insider trading charges

23 May 2015

Sebi to look into Daigeo-Mallya spat over USL `non-disclosure'

27 Apr 2015

USL on Saturday said "various improprieties and legal violations" were found in its inquiry into loans worth Rs1,337 crore given by the company to UB Group firms

Sebi to look into Daigeo-Mallya spat over USL `non-disclosure'

27 Apr 2015

USL on Saturday said "various improprieties and legal violations" were found in its inquiry into loans worth Rs1,337 crore given by the company to UB Group firms

Sebi to look into Daigeo-Mallya spat over USL `non-disclosure'

27 Apr 2015

USL on Saturday said "various improprieties and legal violations" were found in its inquiry into loans worth Rs1,337 crore given by the company to UB Group firms

Sebi plans tighter regulations for commodity derivatives trading

22 Apr 2015

FIIs’ market investments via P-Notes hit a 7-year peak of $43 bn in FY15

20 Apr 2015

Sebi moves US court to claim $12 m proceeds of Sahara jet sale

13 Apr 2015

Sebi moves US court to claim $12 m proceeds of Sahara jet sale

13 Apr 2015

Promoters put female kin on board to meet Sebi deadline

31 Mar 2015

Sebi proposes alternative platform for new-age start-ups to raise capital

31 Mar 2015

The capital market regulator has suggested relaxing some key requirements for encouraging internet start-ups to list on domestic bourses

Sahara gets another 3 months to raise bail money for Subrata Roy

23 Mar 2015

The Supreme Court has allowed Sahara to sell 10 more properties in India to raise the Rs10,000 crore as the planned mortgage of its three overseas hotel properties is now estimated to yield only around Rs4,000 crore

Sebi issues relaxed norms for setting up IFSC; clears way for GIFT City

23 Mar 2015

Sebi has relaxed shareholding and net worth norms for Indian and foreign stock exchanges, clearing corporations and depositories for undertaking similar business in IFSC

Sebi issues relaxed norms for setting up IFSC; clears way for GIFT City

23 Mar 2015

Sebi has relaxed shareholding and net worth norms for Indian and foreign stock exchanges, clearing corporations and depositories for undertaking similar business in IFSC