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Rights Issue Used To Pay Ransom? SEBI Bans Seacoast Shipping From Raising Funds For 5 Years
The Securities and Exchange Board of India (SEBI) has barred Seacoast Shipping Services Limited (SSSL) and its key officials from raising funds from investors for five years, after finding the company guilty of diverting rights issue proceeds.
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"Will Challenge It": SEBI As Court Orders FIR Against Its Former Chief, Officials
A special court ordered that a case be filed against former SEBI (Securities and Exchange Board of India) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.
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Anil Ambani, 24 Others Banned From Securities Market By SEBI For 5 Years
Markets regulator Sebi has barred industrialist Anil Ambani, 24 other entities, including former key officials of Reliance Home Finance from the securities market for five years for diversion of funds from the company.
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Markets watchdog Sebi Invites Applications For 49 Officer Posts, Details Here
SEBI Recruitment 2024: The markets watchdog aims to fill 34 positions in the General stream, 10 in Information Technology, two in the Legal team, and one each in Electrical Engineering, Research, and Official Language departments.
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SEBI Issues Notification To Hire 97 Officers, Check Selection Process, Salary Details
SEBI Recruitment 2024: The vacancies include 62 posts in the General stream, 24 in Information Technology, five in the Legal team, and two each in Electrical Engineering, Research, and Official Language departments.
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Ex-Mumbai Top Cop's Firm, SEBI Officials Get CBI Clean Chit in Audit Case
The CBI has given a clean chit to former Mumbai police commissioner Sanjay Pandey's company as well as officials from the market regulator and the stock exchange in a case of alleged irregularities in the audit of high-risk brokers.
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Chief Financial Officers Responsible For Most Frauds In India: SEBI Member
Chief financial officers are responsible for most of the frauds that have been witnessed in India, a senior official from SEBI said on Friday, citing an analysis done by the capital markets regulator.
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Vodafone Idea Stake to Be Acquired by Government When Share Price Reaches Rs. 10 or Higher: Report
The government is set to acquire a stake in Vodafone Idea but only after the company s stock has settled at Rs. 10 or a higher value, according to a report citing an official source. The proposal to acquire a stake in Vodafone Idea was reportedly cleared by the finance ministry in July, and is expected to give the government a 33 percent stake in ...
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Company Founded By Mumbai Ex Top Cop Violated SEBI Norms: CBI
A company founded by Mumbai's former police commissioner Sanjay Pandey had allegedly violated SEBI norms in auditing two NSE stock brokers who were using the scam-tainted co-location facility, officials said Monday.
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Lava Says Will Compete in Sub-Rs. 10,000 Smartphone Segment, to Offer Doorstep Service
Domestic mobile devices firm Lava International is said to be gearing up to intensify competition in sub-Rs. 10,000 smartphone segment with focus on new designs and compliment them with service at doorsteps, a senior company official said.
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CBI Questions Another Ex-NSE Official Over Stock Market Manipulation Case
The CBI has questioned former National Stock Exchange group operating officer Anand Subramanian in connection with its ongoing probe into alleged irregularities by a stock broker, the ambit of which was expanded after a recent SEBI report.
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CBI Searches Offices Of 3 SEBI Officials In West Bengal Ponzi Scam Case
The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.
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SEBI Declares Officer Grade A (Assistant Manager) Exam Result
SEBI has declared the result of the exam held on January 17 for selection of Officer Grade A (Assistant Manager). The result is available on the official website of the SEBI.
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CBI Steps In As Firm In Delhi's Karol Bagh Cheats People Of 10,000 Crore
The Central Bureau of Investigation (CBI) has pressed charges against a Karol Bagh-based company for allegedly defrauding its investors to the tune of Rs 10,000 crore by promising double returns on their investments in a year, officials said today. CBI registered a case against the company on Wednesday on the direction of the Supreme Court which in...
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Sebi Orders Tata Motors To Launch Inquiry Into Data Leak
The order comes after price-sensitive financial information about the company was shared in private chat rooms before official release last year.
-
Rights Issue Used To Pay Ransom? SEBI Bans Seacoast Shipping From Raising Funds For 5 Years
The Securities and Exchange Board of India (SEBI) has barred Seacoast Shipping Services Limited (SSSL) and its key officials from raising funds from investors for five years, after finding the company guilty of diverting rights issue proceeds.
-
"Will Challenge It": SEBI As Court Orders FIR Against Its Former Chief, Officials
A special court ordered that a case be filed against former SEBI (Securities and Exchange Board of India) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.
-
Anil Ambani, 24 Others Banned From Securities Market By SEBI For 5 Years
Markets regulator Sebi has barred industrialist Anil Ambani, 24 other entities, including former key officials of Reliance Home Finance from the securities market for five years for diversion of funds from the company.
-
Markets watchdog Sebi Invites Applications For 49 Officer Posts, Details Here
SEBI Recruitment 2024: The markets watchdog aims to fill 34 positions in the General stream, 10 in Information Technology, two in the Legal team, and one each in Electrical Engineering, Research, and Official Language departments.
-
SEBI Issues Notification To Hire 97 Officers, Check Selection Process, Salary Details
SEBI Recruitment 2024: The vacancies include 62 posts in the General stream, 24 in Information Technology, five in the Legal team, and two each in Electrical Engineering, Research, and Official Language departments.
-
Ex-Mumbai Top Cop's Firm, SEBI Officials Get CBI Clean Chit in Audit Case
The CBI has given a clean chit to former Mumbai police commissioner Sanjay Pandey's company as well as officials from the market regulator and the stock exchange in a case of alleged irregularities in the audit of high-risk brokers.
-
Chief Financial Officers Responsible For Most Frauds In India: SEBI Member
Chief financial officers are responsible for most of the frauds that have been witnessed in India, a senior official from SEBI said on Friday, citing an analysis done by the capital markets regulator.
-
Vodafone Idea Stake to Be Acquired by Government When Share Price Reaches Rs. 10 or Higher: Report
The government is set to acquire a stake in Vodafone Idea but only after the company s stock has settled at Rs. 10 or a higher value, according to a report citing an official source. The proposal to acquire a stake in Vodafone Idea was reportedly cleared by the finance ministry in July, and is expected to give the government a 33 percent stake in ...
-
Company Founded By Mumbai Ex Top Cop Violated SEBI Norms: CBI
A company founded by Mumbai's former police commissioner Sanjay Pandey had allegedly violated SEBI norms in auditing two NSE stock brokers who were using the scam-tainted co-location facility, officials said Monday.
-
Lava Says Will Compete in Sub-Rs. 10,000 Smartphone Segment, to Offer Doorstep Service
Domestic mobile devices firm Lava International is said to be gearing up to intensify competition in sub-Rs. 10,000 smartphone segment with focus on new designs and compliment them with service at doorsteps, a senior company official said.
-
CBI Questions Another Ex-NSE Official Over Stock Market Manipulation Case
The CBI has questioned former National Stock Exchange group operating officer Anand Subramanian in connection with its ongoing probe into alleged irregularities by a stock broker, the ambit of which was expanded after a recent SEBI report.
-
CBI Searches Offices Of 3 SEBI Officials In West Bengal Ponzi Scam Case
The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.
-
SEBI Declares Officer Grade A (Assistant Manager) Exam Result
SEBI has declared the result of the exam held on January 17 for selection of Officer Grade A (Assistant Manager). The result is available on the official website of the SEBI.
-
CBI Steps In As Firm In Delhi's Karol Bagh Cheats People Of 10,000 Crore
The Central Bureau of Investigation (CBI) has pressed charges against a Karol Bagh-based company for allegedly defrauding its investors to the tune of Rs 10,000 crore by promising double returns on their investments in a year, officials said today. CBI registered a case against the company on Wednesday on the direction of the Supreme Court which in...
-
Sebi Orders Tata Motors To Launch Inquiry Into Data Leak
The order comes after price-sensitive financial information about the company was shared in private chat rooms before official release last year.
