Search Results for: regulator

Enforcement directorate likely to scrutinise Bitcoin exchanges in India

The Bitcoin issue is in patchy water, as the regulator has not legalised trading and transaction of virtual currency in the country.

Dec 21, 2017

Crackdown on Bitcoin: I-T dept issues notices to 4 lakh HNIs across India

The Income Tax Department will seek relevant financial details and tax documents to scrutinise the transactions made by 4 lakh high net-worth individuals (HNI).

Dec 19, 2017

Four pharma firms under CCI scanner over price fixing of popular diabetic drug

The regulator is also trying to find out if the senior executives of the companies are involved with the price fixing of Vildagliptin, the anti-diabetic drug.

Dec 14, 2017

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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

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Small shops will now pay less fee on debit card payments as RBI rejigs merchant discount rate

The new rates will be effective from 1st January 2018.

Dec 7, 2017

Paytm Payments Bank, launch, offers,cash back

Paytm launches its ATM outlets, all you need to know

In the first phase, the firm has started with 3,000 ATM points in cities like Delhi-NCR, Lucknow, Kanpur, Allahabad, Varanasi and Aligarh.

Dec 5, 2017

BCCI fined Rs 52 cr, directed not to ban cricket leagues by non-members

The regulator also directed the BCCI "not to place a blanket restriction on the organisation of professional domestic cricket league" by non-members

Nov 29, 2017

TRAI favours Net Neutrality with some exemptions; free internet activists hail the decision

Following this development, DoT will have to accept these recommendations made by TRAI and make changes to the license agreements of telecom operators, to make Net Neutrality part of the license agreement.

Nov 28, 2017

Aadhaar data leak: 210 govt websites publicly revealed citizens' private details, reveals RTI query

Unique Identification Authority of India (UIDAI) has now closed all the 210 websites of the central and state government departments which showed address, mobile number and other private data of Aadhaar beneficiaries.

Nov 19, 2017

Infosys gears up for buyback offer; firm to purchase 11.3 crore shares from November 30

The programme starts on November 30 and closes on December 14 and during the period the firm will buy back 11.3 crore equity shares, shelling out Rs 13,000 crore at Rs 1,150 per share.

Nov 18, 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.