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SHARE DEMAT SCAM
What will happen to your physical shares after December 5, 2018Market regulator Sebi will not allow shares to be bought or sold in physical format after 5 December.- Sebi widens share conversion scam probe; hundreds under scannerSebi suspects hundreds of individuals and entities to be involved in case wherein several listed blue-chip companies are said to have been ...
- Sebi bans Karvy Stock Broking from new IPO work for one yearSebi has allowed the entity to continue with primary market activities that have been undertaken before today's order.
- IPO scam: SAT asks Sebi to pass fresh order against individualSebi had in 2012 imposed a penalty of Rs 1.50 crore on one Purshottam Budhwani for fraudulent activities related to IPOs of 13 companies.
- SEBI implements order against NSDL in IPO allotment and share dematerialistion irregularitiesFollowing on its board's decision to revive charges against NSDL for IPO allotment and share dematerialistion irregularities, market regula...
- IPO scam: I-T starts scrutiny of over 6.5 lakh demat accountsThe Income Tax Department has started scrutinising over 6.5 lakh demat accounts, which were frozen following 2006 IPO scam, to see if black...
- IPO scam accused agrees to pay Rs 1 cr penalty on SC ordersDhaval Mehta, the brain behind the IPO scam in companies like Suzlon Energy and IDFC, on Wednesday agreed in the Supreme Court to deposit R...
- Appellate Tribunal halves penalty against accused in IPO scamThe Securities and Appellate Tribunal (SAT) has halved the penalty imposed on Bhanuprasad D Trivedi, an accused in the multi-crore IPO scam...
- SEBI disposes case against Motilal Oswal in IPO scamMarket regulator SEBI has disposed a case against brokerage firm Motilal Oswal in connection with an IPO scam after the company agreed to p...
- IT dept to de-freeze 100 demat accountsThe department has been probing more than 6,300 frozen demat accounts, which had Rs 6,700 crore of unclaimed stocks.
- IPO scam: SEBI drops all charges against NSDLSEBI has cleared NSDL of charges of failure to prevent the opening of multiple demat accounts by a few operators in a scam dating back to 2...
- IPO scam: Retail investors may be compensatedIPOs of companies like TCS, NTPC and Jet Airways were rigged and scamsters gained close to Rs 100 crore between 2003-05, market regulator S...
- IPO scam: SEBI meet inconclusiveThe SEBI Board, which met here on Tuesday to discuss the alleged failure of NSDL in preventing the IPO scam during 2003-05 did not take any...
- Demand for demat a/c soarsIn an interview to this newspaper on Monday, Anil Ambani spoke of a broker who had jokingly called him ‘Demat Jockey’ - jockey in Gujarat b...
- CBI chargesheets 22 in '06 IPO scamThe Central Bureau of Investigation (CBI) has filed chargesheets against 22 persons involved in the 2006 IPO scam.
- IPO scamsters back with copper riggingEven as the SEBI is locked in legal battles, the alleged masterminds of the fraud may be having a field day.
- 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 ...
- 28 lakh NSDL users yet to flash PANAround 28 lakh demat accounts with the National Securities Depository (NSDL) are yet to furnish details of their permanent account number (...
- Demat accounts take a dip in times of booming marketFor the first time this calendar year, net active demat accounts with National Securities Depository (NSDL) - the country’s number one depo...
- Software to catch multiple demat a/c holdersPost-IPO scam that rocked the financial market two months back, both the stock exchanges and banks are deploying software to ensure that on...
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