Sebi impounds Rs 6-crore from 3 individuals in fraud trade case
Capital markets regulator Sebi has ordered impounding the alleged unlawful gains of nearly Rs 6 crore made by three individuals through fraudulent trading.
Oct 23, 2015, 16:38 PM IST
Sebi issues guidelines for international financial centres
The game-changing norms are aimed at creating a vibrant IFSC within India on the lines of Dubai and Singapore, and also help check trading in Indian securities and rupee derivatives at offshore financial hubs.
Mar 27, 2015, 22:55 PM IST
Sebi probes illicit trades of 'corporate espionage' syndicate
Amid a major crackdown on alleged leak of classified official documents at the behest of corporates, Sebi is looking into whether such leaks were used to push up or pull down the share prices of listed companies.
Feb 22, 2015, 16:37 PM IST
Sebi decides to upgrade software for fraud detection
Sebi has decided to upgrade its business intelligence gathering mechanism used for detecting manipulative activities in the capital markets.
Nov 28, 2014, 15:29 PM IST
Tax sops key to success of Reits, InvITs, says Sebi official
Realty players and investors have been seeking more clarity on the taxation structure for newly-created Reits and InvITs.
Oct 19, 2014, 13:31 PM IST
Sebi studies its own regulatory impact: Sinha
Becoming the first financial sector regulator to study its own regulatory impact, Sebi has decided to adopt a risk-based supervision model for the securities market with sharper focus on bigger crimes.
Sep 07, 2014, 14:51 PM IST
Sebi got 94 requests of assistance from foreign peers in FY'14
India's capital markets watchdog Sebi received as many as 94 requests from overseas securities regulators for information during 2013-14 -- more than double of what it had got in each of the two preceding fiscal years.
Aug 18, 2014, 15:23 PM IST
Sebi orders freezing of demat,bank accounts in Millennium case
Market watchdog Sebi has ordered attachment of bank and demat accounts of more than three dozen entities to recover pending dues in the matter of Millennium Cybertech Limited.
Jul 18, 2014, 19:45 PM IST
Sebi orders attachment of demat, bank accounts of 5 entities
Market watchdog Sebi has ordered the attachment of bank and demat accounts of five entities to recover dues totalling over Rs 7 lakh in several cases.
Jul 16, 2014, 18:01 PM IST
