Stockbrokers can ask you to submit income tax returns (ITR) to check PMLA violation; may lead to jail up to 7 years if guiltyIncome tax return: Stockbrokers can also ask for your ITR even if you gave one during the time of account opening. Tejas Khoday from FYERS ...
02 Jan, 2025, 11.17 AM IST
K Raheja Investment pays Rs 68.73 lakh to settle REIT norms violation case with SebiK Raheja Investment Managers on Thursday settled with capital markets regulator Sebi a case on alleged violation of REIT rules by paying Rs...
28 Nov, 2024, 08.15 PM IST
Sebi looks to raise threshold of outstanding long-term borrowings for large corporatesUnder the current rules, large corporates are those that need to have an outstanding long-term borrowing of at least Rs 100 crore; a credit...
10 Aug, 2023, 10.03 PM IST
CCIL readies new portal for G-sec trading"They (the CCIL) have completed the work on the new platform. The request from the market was that it should be an anonymous platform simil...
02 May, 2023, 07.55 AM IST
K Raheja’s Mindspace raises Rs 100 crore through India’s maiden REIT commercial papersWith this issue, Mindspace REIT has broadened its debt profile further. At the time of its IPO, in August 2020, 100% borrowings of Mindspac...
20 Dec, 2022, 05.41 PM IST
Govt's 3.5% stake sale plan in LIC gets Sebi approvalSeparately, the Reserve Bank of India (RBI) has, however, rejected LIC's request to allow non-banking finance companies (NBFCs) to lend mor...
27 Apr, 2022, 05.56 AM IST
Devyani International to launch IPO next weekDevyani International would be the third quick service restaurant (QSR) player to list in the past eight months after Burger King and Barbe...
28 Jul, 2021, 12.43 PM IST
Tyagi's bold idea to bridge govt fund gap: Offer G-sec in demat, tap new investorsTyagi called for issuing government securities in demat form so that the newer investor can also access the risk-free instrument.
22 Jul, 2020, 02.04 PM IST
Mutual funds retain exposure to NBFC debt despite turmoilThe spectre of asset-liability mismatch in several NBFC three months ago has prompted MFs to realign their debt exposure by giving preferen...
15 Jan, 2019, 10.01 AM IST
HPCL continues to not recognise ONGC as its promoterONGC had earlier made its displeasure clear about not being recognised as a promoter of HPCL.
31 Oct, 2018, 07.38 PM IST
Polycab India files IPO papers with SebiIFC will sell 10,588,223 shares of the company through offer for sale (OFS).
31 Oct, 2018, 07.33 PM IST
Affle India, Dodla Dairy, 2 others get Sebi nod for IPOThe total number of companies getting Sebi clearance to launch IPO has reached 64 this year.
22 Oct, 2018, 08.13 PM IST
ONGC keen to buy HPCL, may cost about Rs 42,254 croreONGC is in favour of acquiring HPCL, which has a market cap of Rs 54,797 crore and buying government's entire 51.11 per cent stake would en...
12 Jun, 2017, 10.43 AM IST
Raising debt online could be expensive for small firmsAt the center of the latest debate are draft proposals from Sebi.
12 Jun, 2017, 08.20 AM IST
Jairam Ramesh seeks Sebi probe into ONGC's GSPC stake buyCongress MP Jairman Ramesh today said the PSU had flouted listing guidelines and did not secure approval of minority shareholders for the t...
12 Jan, 2017, 09.15 PM IST
Uniparts India, PNC Infratech queue up for IPO amid bullish sentimentsLooking to tap upbeat investor sentiments, Uniparts India and PNC Infratech are the latest companies to file IPO papers with Sebi.
28 Sep, 2014, 01.08 PM IST
- Buy Sahara debentures at own risk: Sebi to buyers
The regulator is in a legal battle with the Sahara India Real Estate Corp and Sahara Housing Investment Corp over the sale of convertible d...
08 Jan, 2011, 06.48 AM IST