Listed companies to disclose specific details on frauds
Listed companies will soon have to provide specific details of any fraud, including its financial impact, by its executives as part of stringent disclosure norms finalised by capital markets regulator Sebi.
Mar 25, 2015, 15:09 PM IST
IT giants keen on upgrading Sebi's fraud detection tool
Securities and Exchange Board of India (Sebi), which had last month floated a tender to upgrade the software, has also extended the time for submission of bids to January 15, 2015.
Dec 30, 2014, 14:23 PM IST
Sebi slaps Rs 31 lakh fine on 3 persons for fraudulent trades
Sebi had conducted an investigation into the trading in shares of the four companies for the period January 1, 2009 to August 31, 2009.
Aug 12, 2014, 18:56 PM IST
Sebi bars IHI Developers, directors from raising public money
The company was collecting funds from the public for the scheme of sale/purchase and development of land through various payment plans.
Aug 12, 2014, 18:32 PM IST
Rajya Sabha passes Bill to give teeth to Sebi to tackle ponzi menace
Lok Sabha had last week passed this Bill.
Aug 12, 2014, 17:28 PM IST
