Home » sebi

You Searched For "Sebi"

When China closed its local cryptocurrency exchanges late last year, an underground ecosystem of bitcoin mules and peer-to-peer platforms sprung up to allow bitcoin trading to thrive, away from regulators watchful eyes.

Crypto traders expect trading to survive ban

The government has taken a tough stance against the use of virtual currencies, fearing they could be used to finance...

5 May 2018 2:36 AM IST

Sebi has begun looking into the matter for any possible disclosure and corporate governance-related lapses.

Equity derivatives get extended hours

Currently, trading in equity and equity derivative markets are allowed from 9.15 am till 3.30 pm.

5 May 2018 2:36 AM IST

FPIs had invested over Rs 20,000 crore in the capital market in September 2016.

Over 1,300 new FPIs register with Sebi in FY18

The number of FPIs with the markets regulator climbed to 9,136 at the end of March this year from 7,807 a year ago.

11 Jun 2018 2:28 PM IST

ICICI Bank spokesperson said it has installed state-of-the-art note sorting machines that check the quality of millions of notes every day.

Indian agencies may seek foreign help in ICICI bank fraud case

Piyush Goyal said the law will take its own course in the alleged case of nepotism at ICICI Bank.

10 Jun 2018 11:58 AM IST

The finance ministry is considering writing to markets regulator Sebi seeking relaxation for certain state-owned firms from meeting the minimum 25 per cent public shareholding norm.

Cos under insolvency process to face additional surveillance

The data available with the BSE shows that 75 firms are undergoing insolvency process as per the IBC.

9 Jun 2018 5:36 PM IST

The CBI has already questioned a few ICICI Bank officials as part of a preliminary enquiry to find if any quid pro quo was involved in the bank issuing a Rs 3,250-crore loan to Videocon Group in 2012. (Photo: AP)

ICICI Bank yet to answer Sebi on queries relating to Chanda Kochhar

The private bank is facing multiple probes into alleged lapses involving Kochhar and her family members.

22 Jun 2018 12:10 PM IST

Around 2000 employees will lose jobs as TCS is shutting down its office in Lucknow.

TCS board okays buyback worth Rs 16K-crore

It had announced a similar plan last year when it approved to buy back 5.6 crore shares.

16 Jun 2018 2:05 AM IST

The Reserve Bank last month put IDBI Bank under watch by initiating Prompt Corrective Action against it.

IDBI Bank says 'no discussion' on Rs 13,000-cr capital infusion by LIC

Industry and government sources have said that LIC is looking to enter the banking space.

29 Jun 2018 5:15 PM IST

Sebi bars Vijay Mallya from securities market for 3 years

Sebi said it has barred Mallya from 'holding position as director or key managerial person of a listed company for five...

1 Jun 2018 9:11 PM IST

Chanda Kochhar of ICICI Bank. (Photo: File)

ICICI Bank may file consent plea in Videocon loan case

Plea agreement means settlement of case without main hearing when the defendant agrees to plead guilty in exchange.

8 Jun 2018 9:02 AM IST

Calcutta High Court

'Firm chief trying to siphon off money to tax havens'

The regulator seeks directions for a thorough probe.

2 Aug 2018 5:44 AM IST

Clearing corporations providing services for commodity derivatives will have to ensure guarantee for settlement of trades including goods delivery, markets regulator Sebi has said.

Choksi-Nirav fraud: Sebi probe moves ahead, no clean chit to anyone

The regulator will now also consider sending the notices for Choksi to Antigua.

5 Aug 2018 3:40 PM IST