TopicSEBI

Topic: SEBI

SEBI imposes Rs 30 lakh fine on RIL for not promptly disclosing Facebook-Jio deal

P. R. Sanjai - 21 June, 2022

The market regulator initiated proceedings against billionaire Mukesh Ambani’s oil-to-retail conglomerate and its compliance officers, Savithri Parekh and K. Sethuraman.

‘Just for fun’ — Gujarat broker says didn’t actually use ‘kala jadu’ to spark stock market fall

Purva Chitnis - 18 May, 2022

Stockbroker Minish Patel had claimed in a Telegram message to his 12 lakh subscribers that he spent Rs 8.5 crore on ‘black magic’ to trigger market fall last week.

SEBI probes Schroders, Axis AMC partner, for alleged ‘front running’ by officials

Suvashree Ghosh - 10 May, 2022

Axis AMC, country's seventh-largest asset manager with $32 billion in assets, Friday said it had suspended 2 fund managers pending an investigation due to potential irregularities.

What is front running? The illegal practice that led Axis Mutual Fund to crack down on staffers

Shubham Batra - 6 May, 2022

Axis AMC says it has been conducting an investigation over the last two months, 'with the help of reputed external advisers', into potential irregularities.

SPACs are all the rage to list companies on stock exchange – India must not turn a blind eye

Manjushree RM - 20 April, 2022

Special Purpose Acquisition Companies, or SPACs, offer target companies a swift and hassle-free mechanism to list on stock exchanges.

NSE ex-CEO didn’t keep defined policies for server access, this aided manipulation, says CBI

Ananya Bhardwaj - 8 March, 2022

It has been alleged that it was during Chitra Ramkrishna’s tenure as NSE chief that co-location set-up being probed by the CBI was 'conceptualised and implemented'.

Preferential access, split-second info advantage: How NSE servers were ‘compromised for gain’

+TFP Ananya Bhardwaj - 8 March, 2022

CBI has arrested ex-NSE chief Chitra Ramakrishna in bourse manipulation case, for ‘sharing’ crucial and confidential info with an individual she called ‘Himalayan yogi’.

Mail trail, screenshots — why CBI suspects Anand Subramanian was ‘faceless yogi’ of NSE saga

Ananya Bhardwaj - 25 February, 2022

Former NSE group operating officer Anand Subramanian was arrested in Chennai Friday and brought to Delhi for questioning. He will be in CBI's custody till 6 March.

Full text of controversial NSE email exchanges between Chitra Ramkrishna and ‘faceless yogi’

ThePrint Team - 23 February, 2022

Mails show the extent of meddling into NSE affairs by Himalayan yogi; vulnerability of former NSE chief in decision-making.

‘Tedious and complicated’: Big firms ask SEBI to reverse related-party rule

Dhwani Pandya - 21 February, 2022

Last year, the market regulator tightened rules on related-party transactions to curb siphoning of funds by founders and ensure better corporate governance.

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