Search Results for: SEBI

Black money probe: Swiss govt agrees to share details of two Indian firms

One of the two Indian companies used to be a publicly-listed entity and has already faced the wrath of capital markets regulator Sebi for multiple violations, while the other firm is said to have political links in Tamil Nadu.

Dec 3, 2018

A road sign is seen next to Bombay Stock Exchange (BSE) building in Mumbai

Market optimism trumps uncertainties in November

Technical experts expect continuing bull run through December barring a disastrous state election result for the Modi government.

Dec 1, 2018

CBI files case against Delhi firm and its directors in Rs 10,000 crore fraud

The case was registered on the directions of the Supreme Court which in 2014 had asked the agency to investigate cases related to chit fund companies.

Nov 29, 2018

Tata Sons to go slow on deal to acquire debt-laden Jet Airways: Reports

Indian conglomerate Tata Sons Ltd will go slow on a deal to buy Jet Airways (India) Ltd after some directors expressed reservations at an inconclusive board meeting last Friday, the Times of India reported on Tuesday.

Nov 20, 2018

Sebi mulls steps to cut commodities trading costs

The key regulator of the country's commodities futures markets is holding discussions with stakeholders to reduce the high cost of trading.

Nov 18, 2018

gail, gail bonus issue, GAIL (India) bonus issue, gail q3 results, gail dividend, gail pipelines, gail projects

GAIL interested to buy some wind energy assets of debt-laden IL&FS - Report

The new board of shadow bank IL&FS, which has defaulted on some of its debt, has decided to sell off its assets as part of a restructuring plan.

Nov 16, 2018

Information czar's retirement clouds Sebi's prospects in tussle with RBI

Central information commissioner's retirement on November 20 has hit Sebi's prospects of getting bank defaulters' data from RBI in the ongoing tussle.

Nov 16, 2018

Asean signs bloc's first agreement to facilitate e-commerce transactions

The newly signed agreement will foster speed and cooperation between businesses and governments, generating more efficient transactions, said Singaporean Trade and Industry Minister Chan Chun Sing.

Nov 12, 2018

Rose Valley ponzi case: ED arrests Kolkata-based man

They said Sudipto Roy Choudhary, who ran a consultancy business, is a suspect in connection with a number of payments made in the chit fund scam case and payments worth crores made to him are under the ED's scanner.

Nov 5, 2018

Amid IL&FS fiasco, SEBI plans to overhaul functioning of credit rating agencies

The regulator is of the opinion that since the ratings are critical to any debt instrument and an important piece of information in the investment process of fixed income instruments, a framework which is free from conflict and bias must be in place to check malpractices in the financial system.

Oct 31, 2018