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Sebi bars Karvy Stock Broking from taking new work for 1 year

Last Updated: Monday, June 15, 2015, 18:11

SAT's order came after it was found that the regulator did not permit the brokerage to cross-examine Bharat Overseas Bank's Ahmedabad Branch Manager Devi Dutt in the case.

Parl panel scrutinises bill to check benami deals, black money

Last Updated: Thursday, June 4, 2015, 23:09

A Parliamentary panel Thursday scrutinised the benami transactions prohibition bill which has been brought in by the government to unearth domestic unaccounted wealth.

Realty players hail Bill to curb benami transactions

Last Updated: Thursday, May 14, 2015, 23:17

Real estate industry Thursday hailed the Centre's decision to bring in a law to check `benami' transactions, saying this will ensure transparency in the sector and also related fields.

Cabinet okays benami transactions bill to curb black money

Last Updated: Wednesday, May 13, 2015, 12:54

To check the generation of black money in the country, the Cabinet on Wednesday approved the new Benami Transaction (Prohibition) Bill which provides for stringent measures against violators.

Cabinet approves proposal to amend law to regulate benami transactions

Last Updated: Wednesday, May 13, 2015, 11:17

Aimed at curbing generation of domestic black money, the Union Cabinet on Wednesday approved the proposal to amend law to regulate benami transactions.

New law to enable confiscation of benami properties: Sinha

Last Updated: Tuesday, April 28, 2015, 15:46

Seeking to curb generation of black money, the government on Tuesday said it will come out with a new law that will provide for confiscation of benami properties and prosecution of offenders.

NSEL seeks disbursement proof from brokers for Rs 179 crore payout

Last Updated: Wednesday, March 11, 2015, 20:52

Scam-hit NSEL has asked its brokers to submit proof of funds disbursed to their clients within the next two days, suspecting that some members acted as a front to facilitate "benami dealings".

Benami property bill soon, PAN needed for over Rs 1 lakh purchase 

Last Updated: Saturday, February 28, 2015, 21:09

As regards curbing domestic black money, a new and more comprehensive Benami Transactions (Prohibition) Bill will be introduced in the current session of the Parliament.

Politicians have benami flats in Adarsh: BJP MLA

Last Updated: Thursday, August 1, 2013, 22:19

Politicians from Congress- NCP alliance in Maharashtra have "benami" flats in controversial Adarsh housing society here, Devendra Fadnavis alleged.

Sebi enhances surveillance for forex manipulators

Last Updated: Sunday, July 21, 2013, 14:45

Suspecting foul play in currency derivatives trade by certain brokers and traders, Sebi has asked the exchanges to enhance their surveillance for any unauthorised trading being done through benami entities.

Patna’s Beur jail to auction 700 mobile phones

Last Updated: Saturday, November 17, 2012, 13:58

Beur Central Jail in Patna might be the spot to stop at. Jail officials said Saturday that 700 mobile phones with no claimants, recovered from near the jail premises, would be auctioned Dec 8.

Activist seeks enquiry into BJP MP`s benami flats in Adarsh

Last Updated: Monday, August 27, 2012, 21:15

An activist has sought a CBI enquiry into the alleged benami transactions by BJP MP Ajay Sancheti and his kin while procuring flats in the Adarsh society .