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JM FINANCIAL INVESTIGATION
JM Financial, Group firms settle case over NCDsJM Financial, along with JM Financial Services and JM Financial Products, settled with SEBI for ₹1.9 crore over securities law violations r...- ED seeks details of police probe in Religare 'cheating case'The Enforcement Directorate (ED) has reportedly sought details from the Mumbai police regarding its investigation into a cheating case rela...
- JM Financial forsees strong growth in Indian marketsJM Financial Limited's MD, Chirag Negandhi, discusses market factors including political stability and the RBI's recent actions. With India...
- RBI-Sebi tango stops dance of dodginess: Regulators now inclined to share data; come together to take on wrongdoersFinancial sector regulators in India are increasingly coming together to address wrongdoings and practices by market participants. This cha...
- Sebi bars JM Fin from managing fresh debt public issuesShares of JM Financial, with a market value of about Rs 8,400 crore, have lost more than 10% since the first set of curbs was announced.
- Sebi bars JM Financial from acting as lead manager for public debt issuesSebi bars JM Financial from acting as lead manager for public issue of debt securities due to regulations violation. RBI bars JM Financial ...
- Independent directors of Religare rebel against Dabur promoters Burmans' takeover planReligare's independent directors have alleged that the Burmans are in material breach of regulatory obligations that may harm the firm. Of ...
- FIR against ICICI, JM unit quashed in alleged fraud caseThe bank and the executives, including four former bankers, had approached the court to quash the FIR, registered in 2021, and the proceedi...
- JM Financial's former VP settles insider trading case with SebiDuring the span of investigation, Sebi observed that Saraogi had entered into off-market trades in shares of JMFL and transferred 41,246 sh...
- L&T Infotech’s outlook enthuses brokeragesMany retain bullish calls after co talks of focus on transforming clients’ biz, digital push.
- JM Financial former VP, other settle insider trading case with Sebi, pays Rs 1.24 crAtul Saraogi is son-in-law of Vimala Devi Kalantri, according to Sebi's order.
- NCLT hearing on Leela-Brookfield deal: Need another 3 months to finish the probe, says SebiITC is seeking a waiver on equity-ownership threshold to be eligible to file a case against the embattled provider of luxury leisure accomm...
- ITC says it hasn’t made any offer for Leela assetsITC had also challenged the transaction in NCLT, claiming mismanagement and oppression of minority shareholders by the way the deal was str...
- Highly-pledged Zee jumps 55% in 30 days; analysts see more upsideThere are reports that suggest the company is in talks with a few foreign players.
- Alok Industries' resolution could trip as some lenders oppose debt handoverThe sole bidder had offered a Rs 5,050 crore cash payment to settle the company’s debt of Rs 29,500 crore.
- Sun Pharma, IOB and Ruchi Soya among top stocks to track todayHere is a list of stocks that are likely to be in focus in today's trading session.
- Dutch beer giant Heineken appoints JM Financial to help increase stake in United BreweriesMallya, his family members and associate companies together own 32.89% of the company and 47.68% of that is pledged, according to data sour...
- Maytas Properties agrees to pay Rs 850 crore as settlement to SRS Investments, JM FinancialThe land in Hyderabad, the only chunk for which Maytas Properties has development rights, is part of the 5,000-acre land bank owned by the ...
- After the 'exile', it’s a happy Diwali for KampaniACE dealmaker and high-profile investment banker Nimesh Kampani, who in recent months had become something of a legal refugee from India, h...
- Nagarjuna Finance under scanner for non-return of fundsNagarjuna Finance, a hitherto-unknown company promoted by KS Raju, is in the limelight for failing to return about Rs 100 crore to its depo...
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