Last Updated: Tuesday, August 18, 2015, 12:24
In its order, SEBI said PACL was selling fixed-return investment products disguised as land-for-fund schemes. It told the firm to return 491 billion rupees ($7.52 billion) it raised from 58.5 million customers.
Last Updated: Wednesday, August 12, 2015, 22:18
Realty major DLF has raised Rs 1,000 crore through non-convertible debentures, company's first capital market issuance since SAT relief, as a part of its strategy to boost internal cash flows.
Last Updated: Friday, July 10, 2015, 22:55
Hong Kong-based hedge fund Factorial was on Friday allowed to access the Indian capital markets, more than year after it was banned by the regulator Sebi in an alleged insider trading case.
Last Updated: Friday, July 3, 2015, 18:48
The tribunal will resume hearing on the matter from August 12.
Last Updated: Wednesday, June 17, 2015, 15:12
The matter pertains to Alchemist raising Rs 2,000 crore through public in violation of Sebi's collective investment scheme norms.
Last Updated: Friday, May 8, 2015, 21:48
In its probe against foreign hedge fund Factorial in an insider trading case, regulator Sebi has sought help from its US counterpart SEC as trading terminal provider Bloomberg has refused to share information.
Last Updated: Sunday, May 3, 2015, 12:41
The Securities Appellate Tribunal (SAT) has served a notice to Insurance Regulatory and Development Authority of India (IRDAI) in adjudication of a case relating to SBI Life, the life insurance arm of SBI.
Last Updated: Friday, April 24, 2015, 20:54
The Supreme Court on Friday sought a response from realty major DLF Ltd on a plea challenging the order of the appellate tribunal quashing SEBI's decision to bar it and its six top executives from capital markets for three years.
Last Updated: Wednesday, April 8, 2015, 22:11
The violations were found with regard to suppressing key information at the time of the realty major's IPO in 2007.
Last Updated: Monday, March 16, 2015, 18:22
Rising for the third straight day, shares of DLF rose by 4.5 percent Monday as investors continued to cheer the Securities Appellate Tribunal's 'majority order' quashing the three-year market ban imposed on the realty giant by regulator Sebi.
Last Updated: Friday, March 13, 2015, 22:15
Realty major DLF Friday hailed the Securities Appellate Tribunal order quashing the 3-year market ban imposed by SEBI on it and said the board will decide on the fund raising plan through REITs and other securities.
Last Updated: Friday, March 13, 2015, 19:29
Shares of DLF surged over 6 percent, adding Rs 1,524.36 crore to its market value, after the Securities Appellate Tribunal Friday passed a 'majority order' quashing the three-year market ban imposed on the realty giant by regulator SEBI.
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