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CBI registers case against Jignesh Shah

After nearly five months of probe, CBI on Monday registered a case against Jigesh Shah and SEBI officials and its former executive director JN Gupta.

Bill to amend securities law introduced in Lok Sabha

The government Monday introduced a bill in the Lok Sabha to amend the securities market laws.

Money-laundering: Sumangal boss, arrested, sent to police custody

The top boss of a city-based company, involved in collecting deposits from the public by floating potato bonds, has been arrested from Mumbai on charges of money laundering and was Monday sent by a court here to police custody till July 18.

Women missing from boardrooms of most valuable companies

According to SEBI norms, every listed firm should have at least one woman director on its board by October 1, 2014.

SEBI, exchanges and investors: All gear up for polls D-day

With Indian stock markets reaching dizzying heights on hopes of a strong and stable government after polls, investors have started adding `defensive` stocks to shock-proof their portfolios ahead of election results on May 16.

Mamata Banerjee asks what SEBI was doing; attacks Chidambaram

With Rahul Gandhi targeting her government for inaction on the Saradha ponzi scam, West Bengal Chief Minister Mamata Banerjee today questioned what SEBI was doing and also targeted Union Finance Minister P Chidamabaram.

Ex-bureaucrats criticises CBI`s action; support Abraham, Bhave

Coming out in support of ex-SEBI chairman CB Bhave and ex-member KM Abraham, former bureaucrats have questioned the CBI`s "unfortunate action" of registering a preliminary enquiry against them for alleged irregularities in granting sanction to MCX Stock Exchange.

BJP to oppose govt move to take over gold from temples: Swamy

The BJP will oppose government`s reported move to take into possession the gold belonging to some temples in a bid to mitigate the crisis caused by the yellow metal, Subramanian Swamy, former union minister and BJP leader said.

Amendments to the SEBI Act get LS nod

Lok Sabha on Tuesday approved amendments to the SEBI Act providing for appointment of presiding officer at the Securities Appellate Tribunal (SAT).

IAS officer`s suspension: SEBI chief rues public indifference

SEBI chairman UK Sinha, though, did not name Durga Shakti Nagpal, the UP cadre IAS officer who was suspended.

SEBI’s dilemma: To act or not?

Will SEBI finally bite the bullet and extract compliance or defer again the deadline?

Will safety net bring in more retail investors for IPOs?

Just Dial IPO has deployed safety net as proposed by SEBI.

Is SEBI likely to extend the public shareholding norm deadline?

With the deadline to comply with minimum public shareholding norm just about 45 days away, nearly 150 companies of varying sizes are yet to comply with the stipulated norm.

Two chit fund group officials arrested in Agartala

Two officials of a chit fund group were arrested, documents seized and the office closed down following a raid early on Saturday, official sources said.

Act against cos which raised money through ponzi schemes: BJP

A ponzi scheme is a fraudulent investment operation that gives returns to its investors from their own money and not from profits of the operating companies.

Multiple agencies crackdown on Ponzi schemes, Saradha Group

Investigating wings Sebi, RBI, IT Department and Enforcement Directorate cracked down on Ponzi schemes and initiated action against Saradha Group under Prevention of Money Laundering Act (PMLA).

ACB seeks help of ED, IT and SEBI in Tatkare case

Anti-Corruption Bureau of Maharashtra
Police sought the help of Enforcement Directorate, Income Tax Department and SEBI in Tatkare case.

BSE, SEBI seek security staff from MSSC

An affidavit filed by PT Goud, Secretary (Home), stated
that a fresh recruitment drive for hiring 2,500 personnel for
the Corporation was on.

SEBI warns bourses on money from Iran, N Korea

Fearing possible black money flow and terror financing risks from Iran and North Korea into the Indian stock market, SEBI has asked bourses to be cautious in dealings with funds and entities from those countries.