SEBI busts fresh Rs 15.4 crore tax evasion case

Last Updated: Tuesday, August 11, 2015, 22:52

In a fresh crackdown on alleged tax evasion through stock markets, regulator SEBI Tuesday banned a high networth individual B P Jhunjhunwala for fraudulently inflating the share price of a dormant company with a "facade" of investment worth around Rs 15.4 crore.

SEBI notifies 'fast-track' route for share sales

Last Updated: Tuesday, August 11, 2015, 19:32

To boost fund raising from markets, SEBI Tuesday notified new norms, which will provide all listed companies a 'fast-track' route for share sales.

Promoters, not investors should first feel the pinch: Sebi

Last Updated: Sunday, August 9, 2015, 15:25

In a stern warning on non- compliance of rules by listed firms, regulator Sebi has said the promoters must face the penal action first and the trading suspension or delisting would be the last resort so as to safeguard the interest of investors.

Sebi board to discuss SIT suggestions on black money fight

Last Updated: Friday, August 7, 2015, 15:11

As it continues its fight against suspected illicit funds being routed through stock markets, Sebi has initiated an internal study of suggestions made by the Supreme Court-appointed SIT on black money and the matter would be discussed by the regulator's board later this month.

Sebi asks clearing corp for detailed monthly reports

Last Updated: Friday, August 7, 2015, 14:28

Markets regulator Sebi has asked clearing corporations to provide elaborate monthly reports with details on settlements, actions taken against trading members as well as information about corporate governance aspects of the corporations themselves.

SEBI says ready to revisit P-Notes on SIT suggestions

Last Updated: Thursday, August 6, 2015, 21:52

Market regulator SEBI Thursday said it will look into the suggestions of the Special Investigation Team (SIT) on black money to ensure sufficient checks are in place with respect to overseas investments via P-Notes route.

SEBI seeks to step up scrutiny of offshore wealth managers: Sources

Last Updated: Thursday, August 6, 2015, 21:47

Attracted by a growing number of Indian millionaires, foreign banks including Barclays Plc, BNP Paribas SA and Standard Chartered Plc are offering onshore wealth management services in India under the regulatory supervision of local watchdogs.

Sebi clears IPOs of Numero Uno, Sadbhav Infra; total reach 23

Last Updated: Wednesday, August 5, 2015, 15:50

With this, the number of firms receiving Sebi's green signal since the beginning of the year has reached 23.

SEBI alerts investors against open offers from companies

Last Updated: Tuesday, August 4, 2015, 21:45

Markets regulator SEBI Tuesday asked investors to be 'alert' about public announcements of share purchase plans of the companies where they have invested.

SEBI seeks fresh clarifications on IndiGo IPO

Last Updated: Monday, August 3, 2015, 20:51

Capital market regulator SEBI has sought fresh clarifications from InterGlobe Aviation, which runs budget carrier IndiGo, on its proposed Rs 2,500-crore initial public offer (IPO).

HSBC India plans to launch 'green bonds' this year

Last Updated: Monday, August 3, 2015, 16:08

"HSBC is the world's fourth largest issuer of green bonds. We are big player. We are working to get this in India. We are working with key authorities on this issue. Most probably we will launch this year," Kidwai said.

Not enamoured by size of corporates committing crimes: SEBI

Last Updated: Sunday, August 2, 2015, 15:27

In a stern warning to corporates seeking to settle their capital market crimes, regulator SEBI has said anyone committing a serious offence must face the axe and any settlement plea would not be entertained in such cases, irrespective of the size and stature of the offender.