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SEBI Slaps Fines On NSE And Former Chief Chitra Ramkrishna
SEBI has imposed a penalty of Rs 7 crore on National Stock Exchange in the co-location case
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SEBI Order Against 5 Brokers Set Aside By Securities Appellate Tribunal In NSEL Case
Securities Appellate Tribunal (SAT) has directed SEBI to decide the matter afresh within six months
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Probe Agency Attaches Shiv Sena MLA's Assets In Money Laundering Case
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena MLA Pratap Sarnaik in a money laundering case linked to the National Spot Exchange Limited (NSEL).
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Didn't Dilute NSE Orders, Acted As Per SEBI's Understanding: Ajay Tyagi
Outgoing SEBI chief Ajay Tyagi said the capital markets regulator acted as per its remit and understanding on the National Stock Exchange case
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SEBI Penalises National Stock Exchange, 2 Ex-Chiefs For Hiring Lapses
SEBI has penalised NSE and its former CEOs Chitra Ramkrishna and Ravi Narain, as well as two other officials for lapses in hiring at senior level
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Bombay High Court Gives 8 Weeks To P Chidambaram To Respond In 63 Moons Case
The Bombay High Court on Friday directed former finance minister P Chidambaram and two senior bureaucrats to file replies within four weeks to a suit filed by 63 Moons Technology, seeking Rs 10,000 crore in damages.
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Motilal Oswal, IIFL Shares Fall After Sebi Order
Sebi is probing as many as 300 brokers for violation of rules colluding with the National Spot Exchange Ltd (NSEL) to defraud investors.
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Sebi Bars Commodity Trading By Motilal Oswal, India Infoline In NSEL Case: Report
SEBI is probing as many as 300 brokers for violation of rules colluding with the National Spot Exchange Ltd (NSEL) to defraud investors.
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Edelweiss, Kotak Securities, JM Financials Figure In National Spot Exchange Scam: Report
The report says that these brokers were allegedly involved in illegal forward contracts at the NSEL in contravention of the Forward Contract Regulations Act 1952 (FCRA).
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Bombay High Court Asks CBI To Return NSEL Scam Accused Jignesh Shah's Passport
Holding that the CBI's action of retaining the passport of businessman Jignesh Shah, prime accused in the multi-crore NSEL scam, for over three years was "illegal and contrary to law", the Bombay High Court has asked the probe agency to return the travel document to him.
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SEBI Revokes Insider Trading Orders Against 7 Former MCX Officials
SEBI had passed an interim order last year impounding averted losses totalling Rs 125 crore by alleged insider trading by 13 persons, including relatives of Jignesh Shah
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NSEL Scam: Sebi Cracks Down On Former Officials Of MCX, FTIL
Thirteen people were prima facie found guilty of averting losses worth Rs 125 crore through insider trading, Sebi said.
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NSEL Urges Market Regulator Sebi To Resolve Rs 5,600-Crore Payment Crisis
Multiple agencies including Sebi, the Directorate of Enforcement (ED) and the Reserve Bank of India (RBI) are probing the irregularities at the now-defunct NSEL.
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Sebi Unveils Reform Steps, Briefs Board On NSE, NSEL Matters
Besides, the market watchdog asserted that consistent tightening of norms have made the participatory notes less attractive for foreign investors amid persisting concerns over the instrument being used to channel illicit funds.
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Economic Offences Wing Arrests 31 Accused In NSEL Scam
The economic offences wing (EOW) of Mumbai Police has arrested 31 accused, including defaulting borrowers and brokers, in the Rs 5,600 crore NSEL scam, the Centre informed Parliament.
-
SEBI Slaps Fines On NSE And Former Chief Chitra Ramkrishna
SEBI has imposed a penalty of Rs 7 crore on National Stock Exchange in the co-location case
-
SEBI Order Against 5 Brokers Set Aside By Securities Appellate Tribunal In NSEL Case
Securities Appellate Tribunal (SAT) has directed SEBI to decide the matter afresh within six months
-
Probe Agency Attaches Shiv Sena MLA's Assets In Money Laundering Case
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena MLA Pratap Sarnaik in a money laundering case linked to the National Spot Exchange Limited (NSEL).
-
Didn't Dilute NSE Orders, Acted As Per SEBI's Understanding: Ajay Tyagi
Outgoing SEBI chief Ajay Tyagi said the capital markets regulator acted as per its remit and understanding on the National Stock Exchange case
-
SEBI Penalises National Stock Exchange, 2 Ex-Chiefs For Hiring Lapses
SEBI has penalised NSE and its former CEOs Chitra Ramkrishna and Ravi Narain, as well as two other officials for lapses in hiring at senior level
-
Bombay High Court Gives 8 Weeks To P Chidambaram To Respond In 63 Moons Case
The Bombay High Court on Friday directed former finance minister P Chidambaram and two senior bureaucrats to file replies within four weeks to a suit filed by 63 Moons Technology, seeking Rs 10,000 crore in damages.
-
Motilal Oswal, IIFL Shares Fall After Sebi Order
Sebi is probing as many as 300 brokers for violation of rules colluding with the National Spot Exchange Ltd (NSEL) to defraud investors.
-
Sebi Bars Commodity Trading By Motilal Oswal, India Infoline In NSEL Case: Report
SEBI is probing as many as 300 brokers for violation of rules colluding with the National Spot Exchange Ltd (NSEL) to defraud investors.
-
Edelweiss, Kotak Securities, JM Financials Figure In National Spot Exchange Scam: Report
The report says that these brokers were allegedly involved in illegal forward contracts at the NSEL in contravention of the Forward Contract Regulations Act 1952 (FCRA).
-
Bombay High Court Asks CBI To Return NSEL Scam Accused Jignesh Shah's Passport
Holding that the CBI's action of retaining the passport of businessman Jignesh Shah, prime accused in the multi-crore NSEL scam, for over three years was "illegal and contrary to law", the Bombay High Court has asked the probe agency to return the travel document to him.
-
SEBI Revokes Insider Trading Orders Against 7 Former MCX Officials
SEBI had passed an interim order last year impounding averted losses totalling Rs 125 crore by alleged insider trading by 13 persons, including relatives of Jignesh Shah
-
NSEL Scam: Sebi Cracks Down On Former Officials Of MCX, FTIL
Thirteen people were prima facie found guilty of averting losses worth Rs 125 crore through insider trading, Sebi said.
-
NSEL Urges Market Regulator Sebi To Resolve Rs 5,600-Crore Payment Crisis
Multiple agencies including Sebi, the Directorate of Enforcement (ED) and the Reserve Bank of India (RBI) are probing the irregularities at the now-defunct NSEL.
-
Sebi Unveils Reform Steps, Briefs Board On NSE, NSEL Matters
Besides, the market watchdog asserted that consistent tightening of norms have made the participatory notes less attractive for foreign investors amid persisting concerns over the instrument being used to channel illicit funds.
-
Economic Offences Wing Arrests 31 Accused In NSEL Scam
The economic offences wing (EOW) of Mumbai Police has arrested 31 accused, including defaulting borrowers and brokers, in the Rs 5,600 crore NSEL scam, the Centre informed Parliament.
