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KAMLESH VARSHNEY
Who is Rajesh Mehta, man behind Rajesh Exports, facing SEBI ban over alleged Rs 15.15 lakh crore 'fraud' impacting LIC, others?Market regulator SEBI has taken action against Rajesh Exports and its Chairman Rajesh Mehta. The company faces allegations of significant f...- Rajesh Exports shares hit 5% lower circuit after Sebi says 97-99% revenue inflation. Check key detailsSebi has issued an interim order against Rajesh Exports and promoter Rajesh Mehta, alleging extensive financial irregularities and possible...
- Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from tradingRajesh Exports and promoter Rajesh Mehta face regulatory action after Sebi alleged large-scale financial misrepresentation and possible rev...
- Govt appoints KV Ramana Murty as Sebi whole-time memberThe government has appointed Kompella Venkata Ramana Murty as a whole-time member of Sebi for a period of three years.
- Sebi launches major search operation on prominent Mumbai financial influencerSecurities and Exchange Board of India (Sebi) conducted a search operation targeting a financial influencer in Mumbai. Kamlesh Varshney of ...
- Tuhin Kanta Pandey takes over as Sebi chairmanTuhin Kanta Pandey has been appointed as the eleventh chairman of Sebi. He takes over from Madhabi Puri Buch, whose tenure ended on Friday....
- Tuhin Kanta Pandey assumes charge as SEBI chairmanTuhin Kanta Pandey, previously the Finance Secretary, has taken over as the new chairman of Sebi, succeeding Madhabi Puri Buch. Welcomed by...
- Sebi to release paper on easing norms for investment advisor registration next weekCapital markets regulator Sebi will early next week come out with a consultation paper on making it easier to become a registered investmen...
- Sebi penalises HSBC AMC as it revisits earlier orderSebi's order relates to actions by L&T asset management company, which was acquired by HSBC Group last year in May and was merged with its ...
- Sebi recognised for innovative regulatory practices by The Asian BankerSebi has been given 'Best Conduct of Business Regulator' award in Asia Pacific by The Asian Banker for its role in enhancing the regulatory...
- Sebi using AI for investigations, says officialIn response to a question by PTI on whether Sebi is using AI, Varshney said, "we are using Al for investigations... and also using for a lo...
- Brokers need to be cautious against manipulations in stock market: Sebi memberManipulations are going on and Sebi cannot intervene in all of them. Some brokers are involved and the broker community should keep an eye ...
- Voluntary compliance of law important: Sebi member"Enforcement is important, but enforcement cannot be the only solution... Ultimately, law is implemented through voluntary compliance. It i...
- Kamlesh Varshney, Amarjeet Singh to join Sebi as wholetime membersIn two separate notifications, the department of economic affairs of the finance ministry said both the appointments are for three years fr...
- Taxpayers should check annual information statement quarterly, report discrepancies, says FinMin official"You must keep on checking your AIS not only at the time of return filing, but quarterly. You should check your AIS and (report) if anythin...
- Finance Ministry to clarify doubts on applicability of TDS on perks received in business, professionThe Budget brought in a new section, 194R in the I-T Act which requires deduction of tax at source at the rate of 10 per cent, by any perso...
- Govt may examine issues arising from equalisation levy on intra-group transactions“All these issues can be examined by the government,” said Kamlesh Varshney, joint secretary said at CII post-budget event on Friday, while...
- How will interest on PF contributions above Rs 2.5 lakh be taxed?Finance minister Nirmala Sitharaman had announced in the Budget presented on Monday that employee contributions to EPF over ₹2.5 lakh a yea...
- FinMin to clarify on residency status of NRIs stranded in India this fiscal due to CovidThere were expectations that the government would clarify on the residency status of these individuals in the 2021-22 Budget, which was pre...
- Tax system in need of major reforms: Ex-SC judgeTaxation has to be more than just collections, it has to be consumer friendly and there is a need to ensure that the people earning money c...
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