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PanCard Clubs allegedly cheated 50 lakh middle-class investors of Rs 7,000 crore in Mumbai

If the allegations proves correct then this will be known as the biggest-ever investment cheating case in Mumbai.

Dec 13, 2017

Tata Steel slapped with Rs 10 lakh fine from SEBI for delay in disclosures

The company made the disclosures two years after its stakes surged.

Dec 8, 2017

RBI allows banks to rely on provisional ratings for giving further loans to distressed companies

According to a Union finance ministry official, March 31 may be the deadline given to commercial banks to find a solution or initiate bankruptcy proceedings against the borrowers.

Nov 28, 2017

SEBI to investigate possible insider information leaks on WhatsApp

An Investigation revealed that as many as 12 cases where messages about many Indian companies were circulated in private WhatsApp groups.

Nov 17, 2017

Co-location case: I-T dept searches premises of top NSE officials

According to reports, former NSE MDs Ravi Narain and Chitra Ramkrishna, and Suprabhat Lala are on the search list.

Nov 16, 2017

Shell companies: Govt probe found 1.3 lakh firms operating without PAN

The government is also probing 809 listed companies, whose records are not traceable by the capital market regulator — the Securities and Exchange Board of India.

Nov 16, 2017

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DeMo: Nov 8, 2016 will be remembered as a watershed moment in history of Indian economy, says Arun Jaitley [READ FULL TEXT]

Jaitley also claimed that demonetisation had helped in reducing stone pelting incidents in Kashmir and curbing Naxal activities as the 'miscreants have run out of cash'.

Nov 7, 2017

SEBI to investigate Indian firms named in Paradise Papers

SEBI said it will first ask listed companies to give details about their offshore entities and then match these with the firms' filings to check for irregularities.

Nov 6, 2017

RCom unofficially shuts its voice calling business leaving lakhs of users fuming

RCom had also called off merger plans with Aircel citing regulatory delays and opposition from some creditors - a deal which would have helped it to pay its debts.

Nov 4, 2017

2 lakh shell firms may face criminal action for depositing unexplained money during demonetisation

If found guilty, the firm owners face imprisonment of three to 10 years for fraud. Moreover, a penalty can be levied on the fraudulent firm, which is equal to the value of the offence.

Oct 23, 2017

IndusInd Bank to take over microfinance player Bharat Financial

The Board of Directors of the two companies approved the scheme at their respective meetings.

Oct 14, 2017

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Infosys executives Abdul Razack and Pervinder Johar quit in fresh blow to IT giant

While this could be a part of new chairman Nandan Nilekani's restructuring plan, Abdul Razack and Pervinder Johar's resignations have raised quite some eyebrows.

Oct 14, 2017

SEBI files contempt petition in SC against Sahara and Subrata Roy for disrupting Aamby Valley auction process

The Apex Court of India has ordered to put Sahara Group's Rs 37,000-crore luxury township Aamby Valley up for auction, calling it "an abuser of process of law."

Oct 10, 2017

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Convicted firms cannot participate in PSU privatisation, says Centre

With the new guidelines, the government has decided to put emphasis on additional criteria for qualification or disqualification of parties seeking to acquire stakes in Central Public Sector Enterprises (CPSEs).

Oct 9, 2017

Sebi panel recommends separating chairman, MD roles at listed firms

The panel suggested a minimum remuneration of Rs 5 lakh per annum for independent directors and a sitting fee of Rs 20,000-50,000 for each board meeting.

Oct 5, 2017

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