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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

Sebi has begun looking into the matter for any possible disclosure and corporate governance-related lapses.

Sebi asks suspected shell cos to cooperate in forensic audits

Shell companies are dubious entities that are mainly used for illegal money laundering.

30 Oct 2018 3:01 PM IST

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

NPA crisis in banking sector an opportunity for bond mkt development:...

Outstanding corporate bonds surged over 117 per cent, from Rs 12.6 trillion to Rs 27.4 trillion.

25 Oct 2018 6:26 PM IST

Former promoters of Fortis Healthcare Ltd, Malvinder Singh and Shivinder Singh, are the persons responsible for the financial absurdity of the company. (Photo: ANI)

SEBI asks Fortis Healthcare to recover USD 55 mn from founders, 8...

SEBI will carry out a detailed investigation to protect the interests of Fortis Healthcare shareholders.

18 Oct 2018 11:16 AM IST

Reliance Industries limited

RIL to buy majority stakes in Den Networks, Hathway Cable for Rs 5,230...

Also, it will make a primary investment of Rs 2,940 crore through a preferential issue for a 51.3 per cent stake in...

17 Oct 2018 7:32 PM IST

Clearing corporations providing services for commodity derivatives will have to ensure guarantee for settlement of trades including goods delivery, markets regulator Sebi has said.

Satyam scam: Sebi passes modified order with respect to 3 individuals

The details about the appeals before the Supreme Court were not mentioned in the order.

17 Oct 2018 12:33 PM IST

Life Insurance Corporation may be roped in to participate in the Rs 2.11 lakh crore recapitalisation initiative for public sector banks (PSBs). (File Photo)

LIC's open offer for 26 pc stake in IDBI Bank to begin from December 3

The open offer, at Rs 61.73 per equity share, will close on December 14.

11 Oct 2018 7:15 PM IST

Clearing corporations providing services for commodity derivatives will have to ensure guarantee for settlement of trades including goods delivery, markets regulator Sebi has said.

Sebi revises norms for recovery of investors' money

The Insolvency and Bankruptcy Board of India is implementing the Insolvency and Bankruptcy Code.

8 Oct 2018 5:20 PM IST

With the rupee resuming its fall after a brief period of consolidation, forex participants are not ruling out of the possibility of the rupee weakening further to breach the 70 level mark. (Photo: AP)

Investment in P-notes rises to Rs 84,647 crore by August-end

Prior to this, an increase in investment was seen in October 2017.

8 Oct 2018 2:20 PM IST

Leading credit rating agencies are likely to face regulatory action over the IL&FC fiasco.

Sebi show-cause notice likely to credit rating agencies in IL&FS...

Experts say they should adopt a holistic approach in credit rating.

8 Oct 2018 11:03 AM IST

Earlier, as part of the know your customer requirement under the Prevention of Money-Laundering Act provisions, jewellers with a turnover of Rs 2 crore per annum were mandated to collect PAN card for any purchase above Rs 50,000. (Representational image)

BSE launches commodity derivative contracts in gold and silver

The launch of commodity derivatives platform on BSE will help efficient price discovery, reduce timelines and make it...

1 Oct 2018 2:15 PM IST