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IPO IRREGULARITIES
Jio Financial Services to scale lending, holds off unsecured creditJio Financial Services is expanding its lending book with property and asset-backed corporate loans. The company prioritizes balance sheet ...- 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.
- CBI probes MCX’s market debutCBI has launched a probe into the IPO of MCX to see if there were irregularities in the clearing of the share sale.
- 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...
- SEBI to probe alleged irregularities in Vaswani IPOMarket regulator SEBI today said it will probe alleged irregularities in subscription of shares of sponge iron producer Vaswani Industries ...
- Complaints of IPO subscription violation derail Vaswani listingCapital market regulator Sebi has withheld the listing of sponge iron producer Vaswani Industries initial public offer (IPO).
- 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...
- Rs 10 lakh penalty on Catholic SyrianThe Reserve Bank of India has imposed a penalty of Rs 10 lakh on Catholic Syrian Bank for non-adherence with anti-money laundering guidelin...
- 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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