You Searched For "sebi act" and got 17 results
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1 min read
Sebi working on AI tool to curb misselling by mutual funds: Buch
Markets regulator Sebi is building an artificial intelligence tool to help detect misselling by mut…
PTI
1 min read
Insurance Bill To Be Tabled In Parliament Today
Ironically, the BJP had earlier opposed raising the cap on FDI in insurance when the party was in o…
1 min read
Sebi levies Rs 25 lakh fine on HBJ Capital Services, 4 directors
The entities had transferred and received shares of L&T Finance Holdings Ltd to and from a cli…
PTI
1 min read
Sebi directs Orion Industries, officials to refund illegally collected amount
Accordingly, the Securities and Exchange Board of India has directed the firm and directors to "jo…
PTI
2 mins read
Sebi levies Rs 59 lakh fine on 9 cos for fraudulent trading in Turbotech Engineering's scrip
"The acts of manipulating the price of scrip by the noticees have misled and induce gullible and g…
PTI
1 min read
Group Companies Found Guilty In Saradha Scam
The agency in the course of its investigation found out that the promoters, directors and other o…
2 mins read
Sebi bans 3 individuals for fraudulently acting as portfolio managers
New Delhi, Nov 28 () Markets regulator Sebi on Thursday banned three individuals from accessing the…
PTI
1 min read
Sebi levies Rs 1.76 cr fine on 25 entities for fraudulent trading in Kuber Udyog scrip
New Delhi, Dec 13 () Markets regulator Sebi on Friday imposed a total penalty of Rs 1.76 crore on 2…
PTI
1 min read
Sebi levies Rs 1.83 cr fine on 29 entities for fraudulent trading in Dhanleela Investments' scrip
It was noted that the scrip opened at Rs 17.5 on February 26, 2013 and reached Rs 427.8 on October…
PTI
1 min read
India’s market regulator is examining Tata Sons and group companies for a major regulation violation
"We are taking note of the events unfolding at Tata companies and examining whether there has been …
2 mins read
Govt likely to take more steps to deal with fin sector problem: NITI Aayog VC
New Delhi, Jan 15 () The government is likely to take more measures to deal with the problem of fin…
PTI
2 mins read
Investors to soon have an option to exit companies if funds raised via IPO not properly utilised says SEBI
This would be the first meeting of the board, after merging with Forward Markets Commission, the fo…
4 mins read
SEBI wants to tag defaulters as "difficult to recover" where recovery is virtually impossible
Capital market regulator SEBI is planning to attach a 'difficult to recover' tag for individual d…
PTI
1 min read
SEBI slaps final hearing notices to 9 'missing' entities
The markets regulator Securities & Exchange Board of India (SEBI) has served final notices to nine …
2 mins read
SC to hear SEBI's review petition against RIL on Oct 12
A bench headed by Chief Justice U.U. Lalit and comprising Justices J.K. Maheshwari and Hima Kohl…
1 min read
ICICI Venture Funds Management, 4 others pay over Rs 26 cr to settle case with Sebi
New Delhi, Dec 2 () ICICI Venture Funds Management Company and four other entities settled with Seb…
PTI
1 min read
Sebi bans Equicom Financial, directors from providing investment advisory services
New Delhi, Jan 23 () Markets regulator Sebi has barred Equicom Financial Research and its two direc…