Search Results for: Edelweiss Securities

Cracking 'shells': Can Sebi bring Launderers Anonymous to book with sheer zeal?

SEBI and investors face uncertain tides as the market regulator weeds out shell firms in the corporate ocean.

Aug 14, 2017

Builders, brokers, Bollywood under SEBI scanner for black money

Markets regulator the Securities and Exchange Board of India (SEBI) has begun shooting off show-cause notices to 331 listed entities, suspected to have acted as 'shell companies' for those with illicit funds.

Aug 14, 2017

SEBI to come up with norms for crowdfunding soon

Sebi might exempt crowdfunding activities from the private placement norms of the Companies Act as well.

Aug 14, 2017

13,000 shell companies were identified prior to SEBI ban

Of the 331 firms facing trading curbs, 162 were actively traded while 169 were suspended for various violations of the listing agreement.

Aug 12, 2017

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Vijay Mallya ousted from directorship of United Breweries

Market regulator SEBI, had in January this year, directed United Spirits to detail steps taken to recover diverted money of Rs 1,880.8 crore from Mallya.

Aug 11, 2017

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Crash coming soon? Market falls 4% in 7 sessions

The sharp fall has been triggered by three broad reasons — geopolitical tensions, SEBI move on shell companies and disappointing Q1 earnings.

Aug 11, 2017

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PF account will be automatically transferred on job change

Provident Fund account will be automatically transferred within three days if people change their job. But, they must have an Aadhaar card first.

Aug 11, 2017

SEBI crackdown: How 'shell' companies trap investors?

Astonishing that stocks of such companies has surged as much 188 percent in financial year 2017.

Aug 10, 2017

SEBI to link Aadhaar to financial market transactions

SEBI and the government are in talks to link Aadhaar to the financial market transactions, in a bid, to fight corruption and trim stock market misconducts.

Aug 10, 2017

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J Kumar Infra branded shell company despite bagging Delhi, Mumbai metro projects

The Sebi list of 331 suspected shell companies includes J Kumar Infraprojects, a company that is executing various Delhi, Mumbai metro projects.

Aug 9, 2017

Sebi ban on 331 shell companies may hamper investor sentiments

The sudden ruling by Sebi has taken many of these companies and their investors by surprise.

Aug 9, 2017

iPhone 8 launch will not be delayed, confirms KGI analyst Ming-Chi Kuo

iPhone 8 is expected to be launched alongside iPhone 7s and iPhone 7s Plus in September, according to KGI analyst Ming-Chi Kuo.

Aug 9, 2017

iPhone 8's all-screen front leaked while Foxconn images reaffirm wireless charging

A set of new leaks has indicated once again that the iPhone 8 will feature an all-screen front and support wireless charging.

Aug 8, 2017

$23 bn Idea-Vodafone merger gets conditional go-ahead from exchanges

Idea has given a voluntary undertaking to Sebi that it will not dispose of shares purchased by one of its promoters before the merger announcement.

Aug 8, 2017

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Search Results for: Edelweiss Securities

Cracking 'shells': Can Sebi bring Launderers Anonymous to book with sheer zeal?

Builders, brokers, Bollywood under SEBI scanner for black money

More than 93 million PAN cards linked with Aadhaar, last date is August 31

SEBI to come up with norms for crowdfunding soon

13,000 shell companies were identified prior to SEBI ban

Vijay Mallya ousted from directorship of United Breweries

Crash coming soon? Market falls 4% in 7 sessions

PF account will be automatically transferred on job change

SEBI crackdown: How 'shell' companies trap investors?

SEBI to link Aadhaar to financial market transactions

J Kumar Infra branded shell company despite bagging Delhi, Mumbai metro projects

Sebi ban on 331 shell companies may hamper investor sentiments

iPhone 8 launch will not be delayed, confirms KGI analyst Ming-Chi Kuo

iPhone 8's all-screen front leaked while Foxconn images reaffirm wireless charging

$23 bn Idea-Vodafone merger gets conditional go-ahead from exchanges

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]