SEBI

Diamond is now fraudster's best friend! Nexus under scanner

Diamond is now fraudster's best friend! Nexus under scanner

Diamonds may have been long known as a girl's best friend, but fraudsters seem to be the new paramours of this glitzy substance and multiple regulators are probing this nexus after a state-run bank got defrauded of USD 1.8 billion by designer jeweller Nirav Modi.

Feb 18, 2018, 11:52 AM IST
Sebi launches probe into trading, disclosure issues at PNB, Gitanjali Gems

Sebi launches probe into trading, disclosure issues at PNB, Gitanjali Gems

The Sebi and stock exchanges have begun analysing the stock market trade details of all entities associated with Nirav Modi including Mehul Choksi.

Feb 16, 2018, 16:35 PM IST
Nirav Modi gave vague offers to repay money, says PNB chief Sunil Mehta

Nirav Modi gave vague offers to repay money, says PNB chief Sunil Mehta

The country's second largest PSU bank has detected Rs 11,400 crore scam, where billionaire jeweller Nirav Modi allegedly acquired fraudulent LoU from a Mumbai branch.

Feb 15, 2018, 18:48 PM IST
We are looking into Fortis Healthcare matter, says Sebi chief Ajay Tyagi

We are looking into Fortis Healthcare matter, says Sebi chief Ajay Tyagi

The firm has landed in a controversy over alleged regulatory lapses in the transfer of funds to some promoter-linked companies.

Feb 10, 2018, 21:01 PM IST
'Light touch' norms to boost bond markets will be out by September: Sebi

'Light touch' norms to boost bond markets will be out by September: Sebi

To deepen the corporate bonds market, Securities and Exchange Board of India (Sebi) today said it will come out with "light touch" regulations by September to encourage large corporates to raise 25 percent funds through this route.

Feb 10, 2018, 20:02 PM IST
Volatility in Indian markets may continue for some time: SEBI

Volatility in Indian markets may continue for some time: SEBI

  Volatility in the Indian markets may continue for some time due to global reasons, but there are no issues of concern for investors in terms of safety and security of the Indian marketplace, Sebi chief Ajay Tyagi said today.

Feb 10, 2018, 14:40 PM IST
Bank recapitalisation will boost lending: Arun Jaitley

Bank recapitalisation will boost lending: Arun Jaitley

Finance Minister Arun Jaitley on Saturday said the government`s move to recapitalise public sector banks (PSB) would improve their lending capacity.

Feb 10, 2018, 14:10 PM IST
RBI, SEBI need to take cognisance of market volatility: Urjit Patel

RBI, SEBI need to take cognisance of market volatility: Urjit Patel

  Reserve Bank of India (RBI) Governor Urjit Patel on Saturday said the apex bank and the market regulator Securities and Exchange Board of India (SEBI) need to be cognisant of the equity market volatility for risk assessement.

Feb 10, 2018, 14:02 PM IST
Indian bourses to stop licensing index, stock prices to foreign exchanges

Indian bourses to stop licensing index, stock prices to foreign exchanges

This means that foreign exchanges, trading platforms can no longer use the indexes and data for derivatives and they can no longer trade any existing derivatives.

Feb 09, 2018, 20:55 PM IST
Arun Jaitley to brief RBI, SEBI board on Budget 2018 tomorrow

Arun Jaitley to brief RBI, SEBI board on Budget 2018 tomorrow

Finance Minister Arun Jaitley will address the boards of the Reserve Bank of India (RBI) and markets regulator Securities and Exchange Board of India (SEBI) tomorrow, highlighting various financial sector reforms announced in the Union Budget 2018-19.

Feb 09, 2018, 16:31 PM IST
Satyam case: Sebi bans Price Waterhouse entities from issuing audit certificates for 2 years

Satyam case: Sebi bans Price Waterhouse entities from issuing audit certificates for 2 years

This is also one of the most stringent orders passed by any regulator against a Big Four audit major.

Jan 11, 2018, 11:57 AM IST
MFs invest Rs 1 lakh crore in stocks in 2017; remain bullish

MFs invest Rs 1 lakh crore in stocks in 2017; remain bullish

Mutual funds invested Rs 1.2 lakh crore in equities in 2017, much higher than over Rs 48,000 crore infused last year and more than Rs 70,000 crore pumped in during 2015, latest data with the Securities and Exchange Board of India (Sebi) showed.

Dec 31, 2017, 11:44 AM IST
Stocks, commodities to trade on single exchange from Oct 2018

Stocks, commodities to trade on single exchange from Oct 2018

Currently, commodity derivatives are traded on separate exchanges, which include MCX and NCDEX.

Dec 28, 2017, 18:12 PM IST
Sebi puts 10% cross-shareholding cap in mutual funds

Sebi puts 10% cross-shareholding cap in mutual funds

The new measure may have an impact on the shareholding pattern of UTI Asset Management Company (AMC), requiring its promoters to lower their stake to 10 percent or below in next one year.

Dec 28, 2017, 17:56 PM IST
WhatsApp leak case: Sebi orders Axis Bank to probe results leak, beef up systems

WhatsApp leak case: Sebi orders Axis Bank to probe results leak, beef up systems

Sebi began a probe last month after a media report surfaced with respect to circulation of Unpublished Price Sensitive Information (UPSI) in various private WhatsApp groups about certain companies, including Axis Bank, ahead of their official announcements.

Dec 27, 2017, 20:46 PM IST
Sebi notifies norms allowing REITs, InvITs to issue bonds

Sebi notifies norms allowing REITs, InvITs to issue bonds

The Securities and Exchange Board of India (Sebi) has also amended the definition of valuer for both REITs and InvITs.

Dec 27, 2017, 18:56 PM IST
Sebi plans to revisit directive on loan default disclosure

Sebi plans to revisit directive on loan default disclosure

Sebi has already launched a probe after reports recently indicated that price sensitive information relating to major companies listed in Indian stock exchanges were being circulated in WhatsApp groups, prior to the public announcement of quarterly results.

Dec 25, 2017, 16:27 PM IST
Investors rush to mutual funds; asset base grows over Rs 6 trillion

Investors rush to mutual funds; asset base grows over Rs 6 trillion

The investor count is also estimated to have risen by over 1.7 crore during the year.

Dec 25, 2017, 14:02 PM IST
Disclose consolidated stake of shareholders: Sebi to bourses

Disclose consolidated stake of shareholders: Sebi to bourses

According to Sebi, holding disclosures of promoter and promoter group, public shareholder and others must be accompanied with PAN number (first holder in case of joint holding).

Dec 19, 2017, 17:18 PM IST
Sebi, bourses enhance vigil after Gujarat exit polls

Sebi, bourses enhance vigil after Gujarat exit polls

The keenly-contested elections in Gujarat, the home state of Prime Minister Narendra Modi, is likely to have an impact on the central government's economic agenda as well as on Lok Sabha polls in 2019.

Dec 15, 2017, 00:06 AM IST