Search Results for: SEBI

Jet Airways rights issue will target raising Rs 2,500 crore

Government-owned National Investment and Infrastructure Fund may pick up a 19% stake in Jet Airways to elevate lenders' equity participation to 51%.

Feb 16, 2019

RCom trouble: Lenders press for more collateral from Reliance Group promoters

Anil Ambani appears in court for the second successive day after Ericsson moves contempt petition amid Reliance Group stock meltdown over bankruptcy plea.

Feb 13, 2019

Reliance Power shares meltdown: Anil Ambani-led firm seeks Sebi ban on Edelweiss Securities

Anil Ambani-led company alleges market abuse after heavy erosion in market cap of group companies following the sale of shares pledged to lenders.

Feb 11, 2019

Subhash Chandra's personal guarantee saves Zee from default

Lenders get greater control over developments at Zee in a deal that prevents the sale of pledged shares amid a price fall

Feb 5, 2019

Bengal crisis: 10 facts on how Rose Valley Ponzi scheme pitted Mamata Banerjee against CBI

The people behind the Rose Valley Ponzi scheme collected Rs 17,000 crore from small-time investors in return of extraordinary benefits and holiday packages.

Feb 5, 2019

West Bengal crisis: 10 facts about Saradha Ponzi scheme that fuelled Mamata Banerjee-CBI fight

The multi-crore Saradha Ponzi scheme fooled millions of small-time investors in West Bengal, Odisha, Assam and Tripura by promising huge profits.

Feb 4, 2019

Kochhar denies guilt after ICICI Bank fires her with retrospective effect

The core of the allegations against Kochhar is that a part of the 'dirty loan' went to a company run by her husband Deepak Kochhar.

Jan 31, 2019

Jet to seek nod for turning debt to equity; Goyal's stake to be less than 20%?

EGM of debt-ridden private airline will increase equity and dilute Goyal's stake while allowing conversion of debt to equity

Jan 29, 2019

CBI officer investigating Kochhar case transferred under mysterious circumstances

Superintendent of Police Sudhanshu Dhar Mishra was transferred to Ranchi, a day after filing the FIR in the case against former ICICI CEO Chanda Kochhar, her husband Deepak and Videocon group MD Venugopal Dhoot on January 22.

Jan 27, 2019

Who is whistleblower Arvind Gupta? How did he chase down Chanda Kochhar?

Whistleblower Arvind Gupta unearthed the multi-crore scam at ICICI Bank by analysing publicly available records over the years.

Jan 25, 2019

CBI registers FIR in ICICI Bank-Videocon loan case

It is alleged that Videocon promoter Venugopal Dhoot allegedly invested crores of Rupees in Nupower months after the Videocon group got Rs 3,250 crore as loan from the ICICI Bank in 2012.

Jan 24, 2019

L&T's Rs 9,000 crore mega share buyback plan hits Sebi compliance hurdle

L&T sought the regulatory nod for the share buyback in compliance with the required debt-equity ratio on the basis of its standalone financial statements.

Jan 20, 2019

Goyal family, Etihad at odds over Jet rescue plan

Goyal wants at least a 25% stake in reconstituted Jet equity; Goyal and Etihad seek Sebi exemption from takeover code violation

Jan 18, 2019

Sun Pharma shares tank 12% as whistleblower sends fresh complaint to Sebi

The fresh whistleblower complaint pertains to the investments made by Sun Pharma co-promoter Sudhir Valia.