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
Sebi's ponzi crackdown catches 26 firms within a month
Weeding out illicit money pooling schemes, market regulator Sebi has within a month clamped down on over two-dozen companies that had raised close to Rs 1,000 crore from over 4 lakh investors.
Dec 07, 2014, 10:45 AM IST
Sebi asks Moneyworld to stop providing investment advice
Sebi has directed Moneyworld Research to immediately stop providing investment advisory services with regard to the securities market and withdraw all the related advertisements.
Dec 03, 2014, 15:10 PM IST
Foreign investors put in bids worth Rs 7,224 cr for govt bonds
Showing strong demand for government bonds, foreign investors Monday put in bids of Rs 7,224 crore for debt securities of worth Rs 3,041 crore placed under the auction.
Dec 01, 2014, 20:57 PM IST
No of penalty defaulters rise by 20% to 1,627: Sebi
The number of entities having defaulted on payment of penalties and other fines imposed by Sebi has risen to 1,627 -- marking a sharp increase of nearly 20 percent from the year-ago levels.
Nov 26, 2014, 20:21 PM IST
Wilful defaulters to face curbs on fund mop-up frm capital market
To sternly deal with wilful defaulters, Sebi on Wednesday decided to impose restrictions on such entities with respect to raising funds from capital markets.
Nov 19, 2014, 20:50 PM IST
DLF discloses another SEBI proceeding, says order awaited
Realty major DLF on Thursday disclosed another proceeding by SEBI against the company, even as it has challenged the regulator's order in a case related to violation of IPO disclosure norms.
Nov 13, 2014, 22:17 PM IST
DLF seeks interim relief from ban; next SAT hearing on Oct 30
Barred by SEBI from accessing capital markets, realty giant DLF Wednesday sought interim relief from Securities Appellate Tribunal (SAT) to allow it to redeem funds locked in mutual funds and other instruments.
Oct 22, 2014, 19:25 PM IST
DLF share plunge: Promoters take biggest hit of Rs 5,500 crore
With a sharp fall of over 28 percent in DLF stock yesterday, its promoters who hold 74.91 percent stake in the company became poorer by Rs 5,578 crore.
Oct 15, 2014, 15:02 PM IST
Sebi moots stringent norms for timely, adequate disclosures
To ensure "timely and adequate" disclosures, Sebi on Tuesday proposed a detailed set of norms for listed companies that require them to disclose price sensitive information within a day along with the reasons for such developments.
Aug 19, 2014, 19:07 PM IST
