Search For "sebi order"
Surrender Rs 173.14 cr of illegal gains, SEBI orders 8 traders in insider
Updated : 7 months, 2 weeks ago IST
The Securities and Exchange Board of India (SEBI) has, in an interim order dated October 15, directed several entities involved in insider trading in the scrip of Indian Energy Exchange Ltd. (IEX) to deposit a total of Rs 173.14 crore.
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How Jane Street Group manipulated derivatives to earn illegal profits: Exp
Updated : 11 months ago IST
In a major development, the Securities and Exchange Board of India (SEBI) has passed an interim order against the Jane Street Group, to impound Rs 4,843.57 crore of illegal gains by manipulating the securities market, particularly on expiry days of Bank Nifty options.
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SEBI ordered to impound highest ever illegal gains of Rs 4843.57 crore fro
Updated : 11 months ago IST
The Securities and Exchange Board of India (SEBI) has passed an interim order in the matter of index manipulation by the Jane Street Group, and imposed to recover one of the highest ever illegal gain made by the group of Rs 4,843.57 crore.
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SEBI bars five IndusInd Bank executives in insider trading case involving
Updated : 1 year ago IST
The Securities and Exchange Board of India (SEBI) has passed an interim order barring five former and current senior executives of IndusInd Bank from participating in the securities market, alleging their involvement in insider trading that helped them collectively avoid losses worth nearly
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SEBI investigating role of merchant banker of cancelled Trafiksol ITS Tech
Updated : 1 year, 6 months ago IST
The Securities and Exchange Board of India (SEBI) has initiated an investigation into the role of Ekadrisht Capital Private Limited, the sole book-running lead manager (merchant banker) for the now-cancelled IPO of Trafiksol ITS Technologies Ltd.
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Brickwork Ratings Gets SEBI Nod to Resume Business Without Restrictions
Updated : 2 years, 2 months ago IST
Bengaluru (Karnataka) [India], April 1: Brickwork Ratings (BWR) is glad to announce the resumption of business and client onboarding following the order of the Securities and Exchange Board of India (SEBI) order dated March 26, 2024. The SEBI order from September 2023 had previously restrict
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SEBI Order in Favor of Econo Broking: Freeze Lifted
Updated : 2 years, 7 months ago IST
New Delhi [India], October 16: In a noteworthy development, SEBI (Securities and Exchange Board of India) has taken a favorable stance in the ongoing Econo Broking case. SEBI's recent order, dated October 13, 2023, has led to the lifting of the freeze on certain bank and demat accounts assoc
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SEBI orders attachment of bank accounts of Sahara chief Subrata Roy, 3 oth
Updated : 3 years, 4 months ago IST
SEBI has ordered the attachment of bank and demat accounts of Sahara Group chief Subrata Roy and three others to recover Rs 6.48 crore for violating regulatory norms by two group companies.
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SEBI orders attachment of bank, demat accounts of Sahara firm, Roy
Updated : 3 years, 5 months ago IST
The proceedings against Sahara India Real Estate Corporation, Sahara Roy, Ashok Roy Choudhary, Ravi Shanker Dubey and Vandana Bharrgava included interest, all costs, charges and expenses, the SEBI said in a statement on Monday.
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Sebi orders Brickwork Ratings to shut down in 6 months
Updated : 3 years, 7 months ago IST
Mumbai [India], October 7 (ANI): Market regulator Sebi has issued an order to Brickwork Ratings to wind up its operation within six months because the watchdog said there were major lapses in the rating agency's duties during its inspections.
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Adani needs SEBI nod to buy stake as NDTV promoters barred from trading in
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 25 (ANI): New Delhi Television Limited (NDTV) on Thursday informed the stock exchanges that its promoters are barred from accessing the securities market until November 26, 2022, and thus Adani Group would require the market regulator Securities and Excha
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SEBI orders defreezing of bank accounts of former Yes Bank CEO Rana Kapoor
Updated : 4 years, 9 months ago IST
New Delhi [India], August 25 (ANI): Securities and Exchange Board of India (SEBI) on Wednesday directed the defreezing of attached bank accounts/lockers/demat accounts and mutual fund folios of Yes Bank founder Rana Kapoor.
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