Sebi to begin fresh probe in 10-yr old IPO scam
The Securities and Exchange Board of India (Sebi) has decided to re-investigate the matter as 'inconsistencies' have been found in the case.
Jun 12, 2015, 20:12 PM IST
Sebi to beef up IT team for probes, fighting cyber attacks
These officers will develop data analytics and business intelligence tools, and also manage internal IT security and audit systems to guard against data loss and theft.
Mar 24, 2015, 12:03 PM IST
Over 1,000 entities under scanner as Sebi widens probe
Sebi is focussing on securities market related violations by these individuals and companies, who have used trading in at least 25 listed companies to evade taxes and convert black money into 'legitimate-looking' funds, by creating fictitious gains or losses in the stock market.
Dec 29, 2014, 18:22 PM IST
NRI investors Vs ICICI Venture: Sebi probe sought
However, none of the 13 projects in which their money was invested are completed well after the committed nine-year gestation period, the complaint said.
Oct 29, 2014, 19:47 PM IST
SEBI has it all to prove in insider probe
Under the leadership of U.K. Sinha, appointed in 2011, SEBI has built its capacity to identify suspicious trades, insiders and analysts say.
Jun 17, 2014, 09:28 AM IST
SEBI may probe Credit Suisse in insider trading case
SEBI said it may probe whether Credit Suisse staff had revealed to Factorial that the L&T Finance deal would be done at a discount.
Jun 06, 2014, 15:44 PM IST
