This gains importance in the backdrop of speculation on a second term for Raghuram Rajan.
Sebi on April 4 gave the brokerages 60 days to have their books vetted by third-party auditors.
The enforcement agency had received queries from the Interpol to this effect in May last week.
Raghuram Rajan is said to have informally written to select policymakers and experts, to curb 'unnecessary' speculation over his future at RBI.
Dipam is conducting the selection of merchant bankers and legal advisors, and planning roadshows.
Tech giant allowed to set up fully owned shops, with 30% local sourcing like everyone else.
Against FY17 target of Rs 56,500 cr, Centre plans to fetch around Rs 6,400 cr in the first half.
Probe agency to set up special software to probe money trail in the case.
The enforcement agency is looking to ensure that no big deals or transactions, such as the one Mallya struck with Diageo for Rs 500 crore, take place.
There is also a lobby within the bureaucracy that wants to see Rajan's influence curtailed
I-T department is investigating 20 listed companies suspected to have falsely claimed long-term capital gains tax exemption
An official request has been made to the CBI to get a notice issued through its Interpol wing
The framework does not allow settling of serious violations that have 'market-wide impact'.
The Bill suggests an insolvency regulator.
Environment Minister Prakash Javadekar will sign the agreement on behalf of India.
Market regulator in talks with SBI Caps, UTI Infra for scrutiny and auction of properties.
The agency has done five advertisements so far.
Govt bosses in no hurry to exit from PSUs; many agencies, long process likely hurdles.
Mallya, who was scheduled to appear on April 2, had asked for a month's time; if he fails to appear on April 9, agency will seek a non-bailable warrant
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