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Securities An Exchange Board Of India

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Sebi gets more power to clamp down on ponzi schemes

The government on Thursday gave more powers to market regulator Securities and Exchange Board of India to crackdown on ponzi schemes, access phone call records to check insider trading and carry......

Sebi cancels Sahara's portfolio management licence

The Securities and Exchange Board of India (SEBI) said it has cancelled the portfolio management licence held by Sahara Asset Management Company Pvt Ltd, saying the firm did not comply with its......

Global Depository Receipts under lens for routing black money

Sources said that the capital markets regulator Securities and Exchange Board of India has come across quite a few cases where GDR route could have been used for round-tripping of funds in the name......

Rs 2,00,00,00,00,000 'laundered' through penny stocks

Capital markets regulator, I-T department suspect tax evasion and market manipulation The Securities and Exchange Board of India (Sebi), the income-tax department and the special investigative team......

In a first, Sebi sends someone to jail

58-year old Vinod Hingorani had defaulted on penalties of Rs 1.64 cr The Securities and Exchange Board of India (Sebi) has sent 58-year old Vinod Hingorani to jail for defaulting on the payment of......

Now, journalists also under new Sebi norms

The Securities and Exchange Board of India (Sebi) said on Tuesday the norms covering research analysts' recommendations would also apply to journalists.   "Sebi (Research Analyst)......

All payments during IPL in SA in 2009 were legitimate: BCCI

The Board of Control for Cricket in India on Saturday refuted allegations that it violated India's foreign exchange regulations while conducting the second edition of the Indian Premier League in......
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RBI Governor meets startup representative to discuss sector's issues

-hour meeting last week in Bengaluru, Rajan asked entrepreneurs to be patient and not act in haste Itika Sharma Punit | Bengaluru March 3, 2015... ...

http://www.business-standard.com/article/companies/rbi-governor-meets-startup-representative-to-discuss-sector-s-issues-115030301028_1.html
What the Budget has for banks and regulators

On the public sector banks, there are good signals, but there is also a lack of clarity The Budget contains a few excellent moves that could work... ...

http://www.rediff.com/money/special/budget-what-the-budget-has-for-banks-and-regulators/20150303.htm
Budget blesses BFSI

The proposal to bring large non-banking financial companies with assets of Rs 500 crore and above under the purview of the Sarfaesi Act for... ...

http://www.business-standard.com/article/opinion/budget-blesses-bfsi-115030201338_1.html
SEBI prohibits Unickon Securities, its directors from market

The Securities and Exchange Board of India (SEBI) has received a large number of complaints from the clients of Unickon Securities for non-receipt... ...

http://post.jagran.com/sebi-prohibits-unickon-securities-its-directors-from-market-1425305835
Mutual funds line up 34 NFOs led by positive market rally

The documents for 34 New Fund Offers (NFOs) have been submitted with the Securities and Exchange Board of India (Sebi) since the beginning of the... ...

http://economictimes.feedsportal.com/c/33041/f/534047/s/43f14bad/sc/36/l/0Leconomictimes0Bindiatimes0N0Cmf0Cmf0Enews0Cmutual0Efunds0Eline0Eup0E340Enfos0Eled0Eby0Epositive0Emarket0Erally0Carticleshow0C46430A6810Bcms/story01.htm

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