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The Latest Breaking News from SEBI

CBI examines two ex-Mumbai Police chiefs in Anil Deshmukh case

Last year, Mr. Singh had written to the CBI alleging that Mr. Pandey, as the then acting Maharashtra Director General of Police, had asked him to withdraw his complaint against Mr. Deshmukh

The Hindu

Mumbai: Eleven SEBI staff's email accounts hacked

Mumbai: A cyber security officer with Securities Exchange Board of India (SEBI) complained to Bandra-Kurla Complex (BKC) police about official email accounts of 11 staffers being hacked and emails being sent from them to unknown entities. Police registered an FIR on Friday under provisions of IPC and Information Technology Act.

The Times of India

PFRDA gives nod to HDFC, HDFC Bank merger proposal

NEW DELHI: HDFC Bank on Friday said it has received pension fund regulator PFRDA nod for the merger proposal of its parent HDFC Ltd with itself.

The Times of India

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NSE co-location case: Enforcement Directorate questions ex-Mumbai CP Sanjay Pandey

Sanjay Pandey's questioning by the ED is related to the functioning and activities of a company called iSec Securities Pvt. Ltd

The Hindu

Allahabad HC issues notice to Anil Ambani, kin in fraud case

MEERUT: Taking cognisance of a petition filed by a freelance journalist, Pawan Kumar pertaining to an alleged scam running into thousands of crores of rupees by industrialist Anil Ambani, the Allahabad HC has ordered that a notice be issued to 27 of the 31 respondents, including RBI, Sebi, director of…

The Times of India

Sebi comes out with new format for disclosure of shareholding patterns

NEW DELHI: With an aim to provide further clarity and transparency in the disclosure of shareholding pattern to investors, Sebi on Thursday came out with a new format for disclosing shareholding pattern of the public shareholders.

The Times of India

Sebi fines Rs 11 crore on NSE, 7 others in algo trade software case

NEW DELHI: Capital markets regulator regulator Sebi on Thursday imposed penalties totalling Rs 11 crore on 8 entities, including National Stock Exchange (NSE) and its former chiefs Chitra Ramkrishna and Ravi Narain, in a case pertaining to software related to algorithmic trading.

The Times of India

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Gujarat: Masseuse floats dummy sharebroking firm, caught

AHMEDABAD: Local crime branch (LCB) of Gandhinagar on Monday caught a 29-year-old masseuse from Vadodara for allegedly floating a dummy share broking firm, pretending to be an office of a company that runs from GIFT City in Gandhinagar. Gandhinagar LCB began an investigation into an FIR filed with Dabhoda police…

The Times of India

All demat accounts maintained by stock brokers need to be tagged by June-end: Sebi

NEW DELHI: Capital markets regulator Sebi on Monday said all demat accounts of stock brokers, which are untagged, need to be appropriately tagged by June-end.

The Times of India

NSEL case: SAT notes serious charges against brokers, asks Sebi to probe afresh in 6 months

MUMBAI: The Securities Appellate Tribunal (SAT) has directed the Sebi to conduct an independent inquiry against five brokers and persons associated with the brokers, and probe their role in the Rs 5,600-crore NSEL payment default case afresh within six months.

The Times of India

NSE governance lapses case: SAT gives more time to Chitra Ramkrishna to deposit Rs 2 crore

NEW DELHI: The Securities Appellate Tribunal (SAT) has given more time to former NSE chief Chitra Ramkrishna for depositing an amount of Rs 2 crore in a case pertaining to governance lapses at the bourse.

The Times of India

Sebi imposes Rs 2.3 crore fine on 32 entities for diverting IPO funds

NEW DELHI: Capital markets regulator Sebi on Tuesday imposed fines totalling to Rs 2.3 crore on 32 entities for indulging in misutilisation of the IPO proceeds in the matter of Midvalley Entertainment.

The Times of India

No HC relief for telecom firm

BENGALURU: Holding that the petitioners need to face trial, the high court has refused to quash proceedings in a criminal case registered against the MD and directors of a private company.

The Times of India

Sebi issues Rs 3.12 crore demand notice to NSE's ex-boss Chitra Ramkrishna

NEW DELHI: Capital markets regulator Sebi on Tuesday sent a notice to NSE's former chief Chitra Ramkrishna asking her to pay Rs 3.12 crore in a case related to governance lapses at the stock exchange, and warned of arrest and attachment of assets and bank accounts if she fails to…

The Times of India

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The Hindu

SEBI issues ₹3.12 crore demand notice to NSE's ex-boss Chitra Ramkrishna

The notice came after Ms. Ramkrishna failed to pay the fine imposed on her by the SEBI

The Hindu

NSE case: ED records statement of ex-MD Chitra Ramkrishna

Former NSE CEO Chitra Ramkrishna, who is in Tihar jail for her alleged role in a money laundering case, has given her statement to the Enforcement Directorate

Benzinga

In A Bizarre Incident, Startup Says Investment Banker Ran Away With $580K It Raised In IPO

In a bizarre incident, an Indian startup Trekkingtoes.com says that the investment banker for its initial public offering (IPO) ran away with the proceeds of the issue.

The Hindu

CBI conducts searches against brokers in NSE co-location scam case

Central agency probing case after arresting former top officials of NSE

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The Times of India

Govt, Sebi to take call on relaxation in LIC meeting minimum public holding norm: Dipam Secy

NEW DELHI: The finance ministry will discuss with market regulator Sebi to exempt LIC from the minimum public shareholding norm, Dipam secretary Tuhin Kanta Pandey said on Friday.

The Times of India

Sebi cuts listing time for REITs, InvITs to 6 days from 12 days

NEW DELHI: To streamline the process of public issue of units of REIT and InvIT, markets regulator Sebi on Thursday reduced the time taken for the listing of such emerging investment vehicles to six working days from the present 12 days.

The Times of India

Explained in 5 charts: India's biggest-ever IPO, price band, discounts

NEW DELHI: India's biggest ever initial public offer (IPO) by Life Insurance Corporation (LIC) of India is finally here.

The Hindu

Government invites applications for funding for firms in emerging sectors

The funding will be given under two categories — startups and non-startups

The Hindu

CBI files chargesheet against Chitra Ramkrishna, Anand Subramanian

The former NSE managing director and its former group operating officer are accused in co-location scam case

The Times of India

SAT admits Chitra Ramkrishna's plea against Sebi order

NEW DELHI: The Securities Appellate Tribunal (SAT) has admitted former NSE chief Chitra Ramkrishna's plea against a Sebi order in relation to governance lapses at the bourse and directed her to deposit an amount of Rs 2 crore.

The Times of India

Sebi penalises BSE, NSE for laxity in detecting misuse of clients' funds by Karvy Stock Broking

NEW DELHI: Capital markets regulator Sebi has penalised stock exchanges -- BSE and NSE -- for "laxity" on their part in detecting misuse of clients' securities worth Rs 2,300 crore by Karvy Stock Broking Ltd (KSBL).

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