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Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
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From Demat Nomination To Bank Locker, Changes Coming Into Effect From January 1
These changes will impact the day-to-day lives of individuals across the country.
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SEBI Orders De-Freezing Of Rana Kapoor's Bank, Demat Accounts, Fund Folios
Capital markets regulator SEBI has ordered the de-freezing of bank accounts as well as share and mutual fund holdings of Rana Kapoor, former MD and CEO of Yes Bank.
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SEBI Orders Attachment Of Accounts Of Videocon's Venugopal Dhoot To Recover Dues
Markets regulator Sebi has ordered the attachment of bank and demat accounts as well as mutual fund holdings of Videocon Group founder Venugopal Dhoot to recover dues totalling Rs 5.16 lakh.
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Accountant Siphons Off Rs 2.73 Crore From Client's Demat Account; Arrested
A 31-year-old accountant working in a share-trading firm here was arrested for allegedly siphoning off Rs 2.73 crore from a client's account, police said on Sunday.
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Fewer New Accounts For Share-Trading Opened This Year, Market Volatility A Factor
Till November 2022 this fiscal year, 1.7 crore demat accounts were added as compared to 2.2 crore during the year-ago period, says Economic Survey
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SEBI Orders Attachment Of Bank, Demat Accounts Of Sahara Group Firm
Sebi on Monday ordered the attachment of bank and demat accounts of Sahara Group firm, its chief Subrata Roy and others to recover Rs 6.42 crore for violating regulatory norms in the issuance of optionally fully convertible debentures (OFCDs).
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Man Receives Rs 11,677 Crore In Account, His Riches Were Short Lived: Report
Ramesh Sagar has been a regular investor in the stock market for the last five to six years.
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From India To Nigeria, Youngsters Choose The App Route To Invest
There's a new generation of investors in town. They're young, they get their tips on YouTube, and they're armed with apps that make the stock markets more accessible than ever before.
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Trading Online? How Can You Improve Cyber Security
With the rising threat of malware and hacking, ignoring cyber security can cost one dearly
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Hindu deities have PAN cards, are demat accounts next?
Can Hindu deities have demat accounts to enable them transact in shares and debentures on the stock market?
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Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
-
From Demat Nomination To Bank Locker, Changes Coming Into Effect From January 1
These changes will impact the day-to-day lives of individuals across the country.
-
SEBI Orders De-Freezing Of Rana Kapoor's Bank, Demat Accounts, Fund Folios
Capital markets regulator SEBI has ordered the de-freezing of bank accounts as well as share and mutual fund holdings of Rana Kapoor, former MD and CEO of Yes Bank.
-
SEBI Orders Attachment Of Accounts Of Videocon's Venugopal Dhoot To Recover Dues
Markets regulator Sebi has ordered the attachment of bank and demat accounts as well as mutual fund holdings of Videocon Group founder Venugopal Dhoot to recover dues totalling Rs 5.16 lakh.
-
Accountant Siphons Off Rs 2.73 Crore From Client's Demat Account; Arrested
A 31-year-old accountant working in a share-trading firm here was arrested for allegedly siphoning off Rs 2.73 crore from a client's account, police said on Sunday.
-
Fewer New Accounts For Share-Trading Opened This Year, Market Volatility A Factor
Till November 2022 this fiscal year, 1.7 crore demat accounts were added as compared to 2.2 crore during the year-ago period, says Economic Survey
-
SEBI Orders Attachment Of Bank, Demat Accounts Of Sahara Group Firm
Sebi on Monday ordered the attachment of bank and demat accounts of Sahara Group firm, its chief Subrata Roy and others to recover Rs 6.42 crore for violating regulatory norms in the issuance of optionally fully convertible debentures (OFCDs).
-
Man Receives Rs 11,677 Crore In Account, His Riches Were Short Lived: Report
Ramesh Sagar has been a regular investor in the stock market for the last five to six years.
-
From India To Nigeria, Youngsters Choose The App Route To Invest
There's a new generation of investors in town. They're young, they get their tips on YouTube, and they're armed with apps that make the stock markets more accessible than ever before.
-
Trading Online? How Can You Improve Cyber Security
With the rising threat of malware and hacking, ignoring cyber security can cost one dearly
-
Hindu deities have PAN cards, are demat accounts next?
Can Hindu deities have demat accounts to enable them transact in shares and debentures on the stock market?
