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IPO IRREGULARITIES
Sebi bars Trafiksol ITS, its promoters from securities market for 1 year; slaps Rs 1.05 cr fineSebi has taken decisive action against Trafiksol and its promoters, imposing a one-year ban from the securities market. The company and its...- IPO fund diversion: Sebi bars Varanium Cloud, promoter for 7 years from marketsSebi has barred Varanium Cloud and promoter Harshawardhan Sabale from the securities market for seven years, citing misleading disclosures,...
- Cultfit cofounder Rishabh Telang moves Karnataka HC to quash FIRCultfit cofounder Rishabh Telang has moved the Karnataka High Court to quash an FIR filed on a complaint by his brother-in-law and former b...
- Supriya Sule demands SIT probe into exam irregularities, all-party meet on reformsDemanding urgent action, Supriya Sule insists on a time-sensitive SIT inquiry into examination fraud as she highlights the rising student u...
- Instamart’s new CEO; parliamentary panel summons social media cosSwiggy has roped in former Myntra CEO Nandita Sinha to lead its quick commerce unit Instamart. This and more in today’s ETtech Top 5.
- Sebi to distribute Rs 15 crore to investors in third trancheIn the current exercise, the regulator said it is distributing amounts to those investors to whom partial amounts were paid earlier and are...
- IPO irregularities: Sebi begins 3rd tranche of disgorged payout to 2.58 lakh investorsThe capital markets watchdog has been distributing funds among eligible investors from the money collected by it through disgorgement order...
- Sebi slaps Rs 17 lakh fine on entities, individuals for irregularities in Timbor Home IPOCollectively, Wood Star (India) Pvt Ltd, Rohit Babulal Patel and Diptiben Rohitbhai Patel are facing a fine of Rs 5 lakh. Ajay Sureshchandr...
- ET in the Classroom: Here's all you need to know about disgorgementLast week Sebi announced it will distribute Rs 18 crore to 4.63 lakh investors who missed allotments in the 21 IPOs launched during 2003-05.
- Sebi dispenses recovered funds to investors hit by IPO irregularitiesInvestors, who lost out on their IPO opportunities almost a decade ago, will be getting some portion of their amount this week.
- SEBI implements order against NSDL in IPO allotment and share dematerialistion irregularitiesFollowing on its board's decision to revive charges against NSDL for IPO allotment and share dematerialistion irregularities, market regula...
- Info on UCO Bank IPO irregularities to be made public: CICCIC has directed the RBI to make public names of officials involved in alleged irregularities in IPO of UCO Bank issued nearly seven years ...
- IPO probe: Parliamentary panel unhappy with SEBIA parliamentary panel has pulled up stock market regulator Sebi for not accepting its advice that all IPOs floated since 1999 be probed to ...
- Govt rejects IPO probe demandThe government has turned down a Parliamentary Panel’s recommendation that a complete investigation of all IPOs floated since 1999 be carri...
- Govt rejects Par Panel suggestion for probing IPOsThe government has turned down a Parliamentary panel's recommendation that a complete investigation of all IPOs floated since 1999 be carri...
- No irregularities in forthcoming IPOs: SEBIMarket regulator SEBI says it does not expect any major irregularities in the forthcoming IPOs.
- Sebi fines CDSL, NSDL for lapses in IPO allotmentThe Securities and Exchange Board of India (Sebi) has imposed a fine of Rs 3 crore on the Central Depository Services (CDSL) and Rs 5 crore...
- Beneficiaries of IPO scam to be dislodgedHaving imposed monetary penalties on 10 commercial banks for irregularities leading to IPO scam, the government on Friday said all illegal ...
- No bank has lost money in IPO scam: FMAnnouncing this in the Lok Sabha, P Chidambaram said all illegal beneficiaries would be dislodged.
- 894 IPOs to come under govt scannerThe govt has been asked to investigate all public offers made since 1999 to ascertain irregularities.
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