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Sebi regulates Indias capital market. (Photo: PTI)

Tax evasion via stocks: Sebi lifts mkt ban on 244 entities

The move comes after Sebi earlier this month revoked ban on more than 500 entities in four separate cases.

22 Sept 2017 1:51 PM IST

On observing certain irregularities and fraudulent activities, Sebi passed an interim order against the company and its promoters in December 2011 and passed a final order in December 2013.

Tax evasion via stocks: Sebi revokes ban on 82 entities

Earlier this month, Sebi had revoked ban on 421 entities in three separate cases.

21 Sept 2017 3:31 PM IST

On observing certain irregularities and fraudulent activities, Sebi passed an interim order against the company and its promoters in December 2011 and passed a final order in December 2013.

Sebi revokes ban on 114 entities under scanner for tax evasion

Sebi, earlier this month, had revoked ban on a total of 307 entities in the First Financial case.

20 Sept 2017 2:56 PM IST

On observing certain irregularities and fraudulent activities, Sebi passed an interim order against the company and its promoters in December 2011 and passed a final order in December 2013.

Sebi board to take stock of suspected shell cos on Monday

On August 7, the watchdog directed exchanges to restrict trading in shares of 331 companies.

17 Sept 2017 4:21 PM IST

On observing certain irregularities and fraudulent activities, Sebi passed an interim order against the company and its promoters in December 2011 and passed a final order in December 2013.

Sebi to streamline internal mechanism for enforcement actions

To select cases for enforcement actions, the markets regulator will soon put in place internal guidelines.

15 Sept 2017 5:33 PM IST

On observing certain irregularities and fraudulent activities, Sebi passed an interim order against the company and its promoters in December 2011 and passed a final order in December 2013.

Shell cos clampdown: Sebi for forensic audit of 3 firms

Sebi has asked exchanges to appoint independent auditors to conduct forensic audit of these firms for verification.

14 Sept 2017 2:04 PM IST

Infosys co-founder and former CEO Nandan Nilekani. (Photo: PTI)

Nilekani return may need open offer by Infosys promoters: SES

SES explained that Murthy was able to get "his people" appointed on the Board, forcing exit of other directors.

12 Sept 2017 7:34 PM IST

Sebi regulates Indias capital market. (Photo: PTI)

Sebi slaps Rs 2,423 crore fine on PACL, 4 directors

The refund process is being overseen by a Supreme Court-appointed committee.

7 Sept 2017 7:45 PM IST

Sebi chairman Ajay Tyagi (right) listens to Edelweiss Group CEO and FICCI senior vice-president Rashesh Shah during the event in Mumbai on Wednesday. (Photo: PTI)

Rupee feeling the heat

Need to manage higher inflow of funds in a calibrated manner: Sebi.

7 Sept 2017 7:05 AM IST

Ajay Tyagi who is a 1984 batch IAS officer assumed office of Sebi chair on March 1, 2017. (Photo: PTI).

Kotak panel on corp governance to submit report by month-end

Kotak panel was mandated to advise the markets regulator on areas like ensuring active participation of independent...

6 Sept 2017 2:54 PM IST

On observing certain irregularities and fraudulent activities, Sebi passed an interim order against the company and its promoters in December 2011 and passed a final order in December 2013.

SEBI calls for new ways to manage foreign inflows

Foreign investors have bought a net $23.1 billion in Indian debt so far this year.

6 Sept 2017 2:41 PM IST

Sebi regulates Indias capital market. (Photo: PTI)

Sebi orders attachment of bank, demat accounts of individual

Sebi had slapped a penalty of Rs 1 crore on Jhunjhunwala for indulging in fraudulent trading.

6 Sept 2017 9:49 AM IST