Searched for
SHARE DEMAT SCAM
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.15 Jan, 2015, 03.50 PM IST- 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...29 Jul, 2011, 07.41 PM IST
- 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...22 May, 2011, 12.38 PM IST
- 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...01 Sep, 2010, 09.42 PM IST
- 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...06 Jul, 2010, 03.29 PM IST
- 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...10 May, 2010, 04.10 PM IST
- 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.06 Apr, 2010, 03.42 PM IST
- 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...03 Feb, 2010, 01.49 AM IST
- 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...29 Dec, 2009, 07.30 PM IST
- 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...22 Dec, 2009, 11.12 PM IST
- 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...09 Jan, 2008, 02.21 AM IST
- CBI chargesheets 22 in '06 IPO scamThe Central Bureau of Investigation (CBI) has filed chargesheets against 22 persons involved in the 2006 IPO scam.10 Oct, 2007, 04.31 AM IST
- 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.23 Jan, 2007, 02.18 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
- 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 (...18 Dec, 2006, 02.33 AM IST
- 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...02 Nov, 2006, 03.46 AM IST
- 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...06 Jul, 2006, 11.16 AM IST
Load More
