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DISGORGEMENT AUTHORITY
US court approves order for Binance to pay $2.7 billion to CFTCThe court imposed a $150 million civil monetary penalty personally against Changpeng Zhao, and required Binance to disgorge $1.35 billion o...19 Dec, 2023, 07.01 AM IST- Sebi's Rs 625 crore disgorgement order against NSE set asideSebi had passed the disgorgement order in the co-location case after complaints surfaced that a broker used NSE staffers to gain unfavourab...24 Jan, 2023, 06.45 AM IST
- Franklin Templeton taps govt channel via envoy, seeks fair hearing‘Unfairly large’ penalties may cause a pullback, its bosses say in note to India’s US ambassador30 Mar, 2021, 07.47 AM IST
- Sebi bans Finalysis Credit, 13 others for defrauding public shareholdersFour of these entities have been asked to disgorge illegal gains made by them.05 May, 2020, 09.24 PM IST
- Sebi challenges SAT ruling in PwC-Satyam caseThe tribunal had quashed the order but partly allowed disgorgement of the Rs 13 crore fee from the auditors concerned.22 Oct, 2019, 08.54 PM IST
- Sebi looks to reward company insiders who turn whistleblowersThe regulator said it will provide adequate safeguards against victimisation of the informant.11 Jun, 2019, 07.53 AM IST
- What is disgorgement?The board issued a disgorgement order against the company on charges of fraudulent trading in its erstwhile unit, Reliance Petroleum.30 Mar, 2017, 08.57 PM IST
- Government constitutes Investor Education and Protection Fund AuthorityGovernment has constituted the IEPF Authority, moving ahead with efforts to further strengthen the framework for safeguarding the interest ...22 May, 2016, 01.36 PM IST
- SEC penalises Grant Thornton India for violations of auditor independence rules with regard to Mauritius-based firmsWithout admitting or denying the findings, both entities have agreed to cease and desist from future violations. However, the names of the ...01 Oct, 2015, 11.20 PM IST
- Parliamentary panel suggests mechanism for single-window redressal to all investor problemsThe suggestion comes against backdrop of rising instances of investors getting duped by fraudulent investment schemes and dubious companies.02 Aug, 2015, 03.08 PM IST
- At UBS, rate manipulators called each other 'Superman', 'Hero'The London Interbank Offered Rate and the Euro Interbank Offered Rate are benchmark reference rates used in both the UK and international f...19 Dec, 2012, 02.19 PM IST
- Regulators should come out of their silos, talk to each otherThe parliamentary standing committee on finance has recommended immediate constitution of the proposed financial stability and development ...04 May, 2010, 03.29 AM IST
- 'You can't keep the door half shut on portfolio inflows'Sebi chief CB Bhave is now almost two years into the job of guarding the country’s securities market against the impact of an unprecedented...07 Dec, 2009, 01.03 AM IST
- Learn from Uncle SamIndia should present Swiss banks with clear proof.25 Aug, 2009, 02.10 AM IST
- Make fraudsters disgorgeThe losers in this entire episode are the shareholders of Satyam.05 Feb, 2009, 12.11 AM IST
- IPO scam: SEBI starts disgorgement processSecurities market regulator SEBI on Thursday passed the first set of consent orders in the case relating to the IPO share allotment scam of...06 Jun, 2008, 04.51 AM IST
- NSDL says it holds Rs 1,110 cr worth of shares in frozen a/csNational Securities Depository has said during the hearing in the Securities and Appellate Tribunal on Thursday that it still holds around ...13 Jan, 2007, 03.31 AM IST
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