Sebi to auction Pyramid Saimira ex-promoter's wife's property
Sebi said it will e-auction the property held by Pyramid Saimira's former promoter P S Saminathan's wife to recover over Rs 1 crore penalty imposed on him.
Sebi bars 3 entities for up to 5-yr in Onelife Capital IPO case
The regulator found that Khandwala Securities was connected with Shree Rama M...
Sebi slaps Rs 4.82 crore fine on 8 entities in Sky Industries case
Securities and Exchange Board of India had conducted probe with respect to...
Sebi bars Prashant Kamble from markets for one year
By indulging in these trades, Kamble has violated the provisions of the PFUTP (Prohibition of Fraudulent and Unfair Trade Practice) Regulations.
Sebi's attachment proceedings cross 1,500-mark
These proceedings involve attachment of bank accounts, moveable and non-moveable properties, shares and debentures, among others.
Zylog Systems hits lower circuit as SEBI bars promoters
Shares of Zylog Systems were locked at 5% lower circuit after Sebi barred its Chairman from the securities market on charges of fraudulent trading activities.
Sebi slaps Rs 1.25 cr penalty on 11 entities in REI Agro case
Sebi has imposed a total penalty of Rs 1.25 crore on 11 entities including three promoters of REI Agro for alleged fraudulent trading.
Supreme Court stays settlement of Allied Trades
Relief for IL&FS as it must await judiciary bodies’ orders, not pay from own pocket.
IL&FS Securities Services faces Rs 380 crore hit on allied dodgy deal
Late 2018, Allied took a significant position in the options market and had put Rs 380 crore of collateral security in the form of mutual funds with the custodian that cleared these trades.
Choksi-Nirav fraud: Sebi probe moves ahead, no clean chit to anyone
The CIU received documentation of two instances in which the Sebi, in 2014 and 2017, opened investigations on a corporate entity owned by Choksi.
Kotak Mahindra, Edelweiss units in race for Alok Industries
Alok Industries is among the 12 defaulters that the Reserve Bank of India ordered to be referred to bankruptcy court in June last year, having defaulted on more than Rs 29,000 crore of debt.
'Misa deals a bid to legalise fodder cash'
Misa's husband Shailesh Kumar had sought to justify the dealings on Friday, the dealings on Friday, saying that the property was purchased at the circle rate of the area.
SAT admits RIL plea against Sebi ban; next hearing on Aug 8
The tribunal asked RIL to submit a list of MFs to Sebi through which it would participate in equity derivatives markets.
Sebi imposes Rs 50 lakh fine on 1 individual in fraud trade
Sebi has slapped a fine of Rs 50 lakh on one Prashant Kamble for indulging in fraudulent trading in shares of 21 companies.
Sebi revokes capital market ban on JMP Securities
Sebi revoked its directions that had restrained JMP Securities from markets in a case related to fraudulent trading in shares of six firms.
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