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UNCOVERED: 12 - The Untold Story

Adani stake in NDTV | Promoters cite SEBI ban on dealing in shares

Roys signal inability to meet two-day deadline set by Adani group for transfer of shares

The Hindu

PIL in SC may help quicken claim process for Rs 40,000 crore stuck shares

MUMBAI: Shares worth between Rs 30,000 crore and Rs 40,000 crore are lying with the government since their original owners or their heirs are, for some reason or the other, have not claimed the same.

The Times of India

Sebi proposes blue bonds concept for sustainable financing activities

NEW DELHI: Markets regulator Sebi has proposed the concept of blue bonds as a mode of sustainable finance, saying such securities can be utilised for various blue economy-related activities, including oceanic resource mining and sustainable fishing.

The Times of India

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Sebi orders forensic audit of Future Retail accounts and its transactions with 3 group firms

NEW DELHI: Stock market regulator Sebi has ordered a forensic audit of the accounts of debt-ridden Future Retail Ltd (FRL) for the financial years 2019-20, 2020-21 and 2021-22.

The Times of India

Disposal of PACL assets has fetched ₹878.20 crore so far: Govt. data

The Lodha committee has received claims from 1.5 crore investors so far seeking refund of the investments from Pearl Agro Corporation Limited

The Hindu

Sebi proposes regulatory framework for online bond platforms

NEW DELHI: Capital markets regulator Sebi on Thursday proposed a regulatory framework for the online bond platforms that are selling listed debt securities.

The Times of India

ED arrests ex-Mumbai Police chief on money laundering charge

Last week, the ED had arrested former NSE managing director Chitra Ramkrishna and taken her into custody for recording her statement in the same case

The Hindu

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CBI examines two ex-Mumbai Police chiefs in Anil Deshmukh case

Last year, Mr. Singh had written to the CBI alleging that Mr. Pandey, as the then acting Maharashtra Director General of Police, had asked him to withdraw his complaint against Mr. Deshmukh

The Hindu

Mumbai: Eleven SEBI staff's email accounts hacked

Mumbai: A cyber security officer with Securities Exchange Board of India (SEBI) complained to Bandra-Kurla Complex (BKC) police about official email accounts of 11 staffers being hacked and emails being sent from them to unknown entities. Police registered an FIR on Friday under provisions of IPC and Information Technology Act.

The Times of India

PFRDA gives nod to HDFC, HDFC Bank merger proposal

NEW DELHI: HDFC Bank on Friday said it has received pension fund regulator PFRDA nod for the merger proposal of its parent HDFC Ltd with itself.

The Times of India

NSE co-location case: Enforcement Directorate questions ex-Mumbai CP Sanjay Pandey

Sanjay Pandey's questioning by the ED is related to the functioning and activities of a company called iSec Securities Pvt. Ltd

The Hindu

Allahabad HC issues notice to Anil Ambani, kin in fraud case

MEERUT: Taking cognisance of a petition filed by a freelance journalist, Pawan Kumar pertaining to an alleged scam running into thousands of crores of rupees by industrialist Anil Ambani, the Allahabad HC has ordered that a notice be issued to 27 of the 31 respondents, including RBI, Sebi, director of…

The Times of India

Sebi comes out with new format for disclosure of shareholding patterns

NEW DELHI: With an aim to provide further clarity and transparency in the disclosure of shareholding pattern to investors, Sebi on Thursday came out with a new format for disclosing shareholding pattern of the public shareholders.

The Times of India

Sebi fines Rs 11 crore on NSE, 7 others in algo trade software case

NEW DELHI: Capital markets regulator regulator Sebi on Thursday imposed penalties totalling Rs 11 crore on 8 entities, including National Stock Exchange (NSE) and its former chiefs Chitra Ramkrishna and Ravi Narain, in a case pertaining to software related to algorithmic trading.

The Times of India

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The Times of India

Gujarat: Masseuse floats dummy sharebroking firm, caught

AHMEDABAD: Local crime branch (LCB) of Gandhinagar on Monday caught a 29-year-old masseuse from Vadodara for allegedly floating a dummy share broking firm, pretending to be an office of a company that runs from GIFT City in Gandhinagar. Gandhinagar LCB began an investigation into an FIR filed with Dabhoda police…

The Times of India

All demat accounts maintained by stock brokers need to be tagged by June-end: Sebi

NEW DELHI: Capital markets regulator Sebi on Monday said all demat accounts of stock brokers, which are untagged, need to be appropriately tagged by June-end.

The Times of India

NSEL case: SAT notes serious charges against brokers, asks Sebi to probe afresh in 6 months

MUMBAI: The Securities Appellate Tribunal (SAT) has directed the Sebi to conduct an independent inquiry against five brokers and persons associated with the brokers, and probe their role in the Rs 5,600-crore NSEL payment default case afresh within six months.

The Times of India

NSE governance lapses case: SAT gives more time to Chitra Ramkrishna to deposit Rs 2 crore

NEW DELHI: The Securities Appellate Tribunal (SAT) has given more time to former NSE chief Chitra Ramkrishna for depositing an amount of Rs 2 crore in a case pertaining to governance lapses at the bourse.

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The Times of India

Sebi imposes Rs 2.3 crore fine on 32 entities for diverting IPO funds

NEW DELHI: Capital markets regulator Sebi on Tuesday imposed fines totalling to Rs 2.3 crore on 32 entities for indulging in misutilisation of the IPO proceeds in the matter of Midvalley Entertainment.

The Times of India

No HC relief for telecom firm

BENGALURU: Holding that the petitioners need to face trial, the high court has refused to quash proceedings in a criminal case registered against the MD and directors of a private company.

The Times of India

Sebi issues Rs 3.12 crore demand notice to NSE's ex-boss Chitra Ramkrishna

NEW DELHI: Capital markets regulator Sebi on Tuesday sent a notice to NSE's former chief Chitra Ramkrishna asking her to pay Rs 3.12 crore in a case related to governance lapses at the stock exchange, and warned of arrest and attachment of assets and bank accounts if she fails to…

The Hindu

SEBI issues ₹3.12 crore demand notice to NSE's ex-boss Chitra Ramkrishna

The notice came after Ms. Ramkrishna failed to pay the fine imposed on her by the SEBI

The Hindu

NSE case: ED records statement of ex-MD Chitra Ramkrishna

Former NSE CEO Chitra Ramkrishna, who is in Tihar jail for her alleged role in a money laundering case, has given her statement to the Enforcement Directorate

Benzinga

In A Bizarre Incident, Startup Says Investment Banker Ran Away With $580K It Raised In IPO

In a bizarre incident, an Indian startup Trekkingtoes.com says that the investment banker for its initial public offering (IPO) ran away with the proceeds of the issue.

The Hindu

CBI conducts searches against brokers in NSE co-location scam case

Central agency probing case after arresting former top officials of NSE

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