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The Latest Breaking News from SEBI

Adani Group needs SEBI approval to acquire majority stake in the news channel: NDTV

The media company said, Adani Group would need to take approval from market regulator Securities and Exchange Board of India (SEBI) to complete the transaction. Read more on Dynamite News:

Dynamite News

Adani stake in NDTV | Promoters cite SEBI ban on dealing in shares

Roys signal inability to meet two-day deadline set by Adani group for transfer of shares

The Hindu

Disposal of PACL assets has fetched ₹878.20 crore so far: Govt. data

The Lodha committee has received claims from 1.5 crore investors so far seeking refund of the investments from Pearl Agro Corporation Limited

The Hindu

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ED arrests ex-Mumbai Police chief on money laundering charge

Last week, the ED had arrested former NSE managing director Chitra Ramkrishna and taken her into custody for recording her statement in the same case

The Hindu

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

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

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

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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

The Hindu

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.

Benzinga

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

Central agency probing case after arresting former top officials of NSE

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 Hindu

Manish calls for institutionalised dialogue on nuclear issues with Pakistan

“Accidental launch of Bramhos missile could have resulted in an unintended catastrophe”

The Hindu

Yatra Online's Indian Subsidiary Files IPO Prospectus

Yatra Online Inc's (NASDAQ:YTRA) Indian subsidiary, Yatra Online Limited, filed a Draft Red Herring Prospectus (DRHP) with the market regulator SEBI. The prospectus is for an initial public offering (IPO) of about $100 million of primary proceeds and a secondary offering of up to 8.9 million shares by subsidiary THCL, which amounts to 8%…

Benzinga

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The Hindu

SEBI refuses to disclose NSE inspection reports under RTI

New Delhi The Securities and Exchange Board of India has refused to disclose under the RTI Act its i

The Hindu

ED attaches ₹268-crore assets in Ponzi scheme case in Andhra Pradesh

It is alleged that AGFVIL cheated the public by collecting deposits without the approval of RBI and SEBI

The Hindu

A house of cards: on NSE probe

Systemic risks stemming from misdeeds at the NSE have evinced lacklustre response

The Hindu

From January 2012, NSE staffers flagged ‘early access’ of brokers

‘No follow up action taken despite an official raising the issues and risks’

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The Hindu

CBI looks for clues on lost NSE laptops

Assigned to former top NSE officials, they were disposed of as e-waste

The Hindu

CBI arrests NSE’s former group operating officer Anand Subramanian

Move follows his questioning in 2018 co-location case

Reuters

India police ratchet up pressure on top bourse NSE after yogi saga

India's federal police have questioned the former CEO of the National Stock Exchange (NSE) and her adviser as part of an investigation into suspected corporate governance lapses at the country's biggest bourse, a police source said on Tuesday.

The Hindu

L’affaire NSE: is corporate governance an illusion?

Convulsions of outrage after episodes such as the NSE affair are pointless; significant institutional reform is a must

The Hindu

CBI questions ex-NSE official in server abuse case

Anand Subramanian’s statement recorded in Chennai, say officials

The Hindu

Remiss regulator: On the NSE fiasco and protecting small investors

After the NSE fiasco, SEBI must reaffirm that it remains focused on protecting small investors

The Hindu

Income Tax probe into NSE ex-MD Chitra Ramkrishna may reveal unknown yogi’s identity

Ms. Ramkrishna had shared internal info with him.

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