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Sebi puts Rs 14 cr fine on 2 IPO scam financiers

Market regulator Securities and Exchange Board of India on Friday imposed a penalty of Rs 14 crore (Rs 140 million) on Dushyant Natwarlal Dalal and Puloma Dushyant Dalal, the two financiers for......

Survival guide for demat account holders

Let's say an arsonist sets fire to a building in a crowded area in order to collect the insurance. The fire brigade may demolish the next couple of buildings to prevent the fire spreading - even if......

Double whammy for Sebi

It was another big jolt for the market regulator. Three days after it had to backtrack on the ban on Indiabulls, the Andhra Pradesh high court on Tuesday granted an interim stay on a major portion......

Sebi raps HDFC Bank: IPO scam

The Securities and Exchange Board of India has charged HDFC Bank with not exercising due diligence, resulting in several demat accounts being opened under fictitious names leading to the IPO scam.......

Banks crack down on benami accounts

Commercial banks are working overtime to close savings and current accounts held in fictitious names, to which the demat accounts called into question in the IPO allotment scam are linked. "Nearly......

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Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
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