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SEBI DROPS PROCEEDINGS
Sebi drops proceedings against Max Financial, Axis Bank in Max Life deal caseSebi dropped proceedings against Max Financial and Axis entities. Allegations of disclosure lapses and fraud were not established by the re...- How companies create fake cash in books, and take investors for a rideCash is the item on a balance sheet that most investors accept without argument. Revenue can be recognised early, inventory can be overvalu...
- Nazara to raise Rs 733.5 crore via preferential issue to Bluetile, BestPlay leadershipThe fundraise comes just after a leadership change with founder Nitish Mittersain stepping down as chief executive from September 1 while c...
- VC fundraising hits wall; WhatsApp’s new privacy headacheIndian VC firms are facing their hardest fundraising year in a decade as LPs tighten filters and demand cash returns. This and more in toda...
- Ola Electric files application to settle Sebi probe over false information allegationsOla Electric and founder Bhavish Aggarwal have approached Sebi to settle allegations of disseminating false information to inflate stock pr...
- Sebi drops proceedings against Prime Focus in misleading financials caseSebi has closed adjudication proceedings against Prime Focus and its directors, ruling that the company correctly accounted for business tr...
- Sebi drops case against NDTV for disclosure lapseThe Securities and Exchange Board of India has closed its case against NDTV. This action relates to alleged disclosure failures concerning ...
- Sebi drops disclosure case against NDTV, closes proceedings without penaltySebi has closed adjudication proceedings against NDTV without penalty, concluding the company did not violate disclosure requirements. The ...
- Zee Ent. shares zoom 7% after Sebi rejects its settlement applicationsSebi rejected the settlement applications by Zee Entertainment Enterprises and Punit Goenka, and referred the matter for further investigat...
- Sebi rejects Zee, Punit Goenka's settlement applications, orders further probeThe Securities and Exchange Board of India (SEBI) has dismissed settlement applications filed by Zee Entertainment and Punit Goenka. The re...
- Sebi drops adjudication proceedings against RIL in alleged incorrect financial disclosures matterSebi decided not to impose any penalty for the alleged violations mainly on two grounds, including that the amendment to the relevant law t...
- PNB Housing Finance to remain under lens: SebiWhether the deal goes through or not, the board approval in itself will have “legal consequences,” Sebi told the tribunal. The case will be...
- Sebi case against dead man finally closedKothari had filed for settlement of the offence through the consent route in 2011, but the application was not taken up for nine years. In ...
- Sun Pharma shares dip 2% on forensic audit of booksThe scrip declined 1.63 per cent to close at Rs 424.90 on the BSE.
- Sebi to take action against 14,720 entities for 'non-genuine trades'Adjudication proceedings have already been initiated against 567 entities involved in such trades.
- Reliance deserves the Sebi slap, but not that from CAGReliance is pretty much in the clear and there is little in the allegations that will stand up to scrutiny. This white gives way to shades ...
- Reliance Communications raises Rs 4,800 crore via share sale: SourcesReliance Communications Ltd has raised Rs 4,800 crore in its share sale that was announced on Tuesday, as the telecom company looks to redu...
- GB Tools files IPO documents with Sebi, plans to raise Rs 40crThe company engaged in the business of manufacturing and export of drop forge hand tools and allied forging products.
- RIL plea for dropping insider trading charges rejectedThe government on Tuesday informed Rajya Sabha that market regulator SEBI has rejected Reliance Industries' plea to drop insider trading ch...
- No move to trim Sebi’s search powers: MoFThe finance ministry said there is no move to drop the proposal to arm the SEBI with powers to carry out search and seizures on erring comp...
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