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  SEBI begins proceedings to recover Rs 55,000 Crore from defaulters

  June 15, 2016 8:47 IST

  New Delhi: The Securities and Exchange Board of India (SEBI) has initiated recovery proceedings against defaulters to collect more than Rs 55,000 crore, largely on account of its clampdown on illicit money-pooling schemes. Ever since

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  CIC declines to disclose assets, liabilities of SEBI chief UK Sinha

  June 14, 2016 18:58 IST

  New Delhi: The disclosure of details of assets and liabilities of SEBI chief UK Sinha can cause “unwarranted invasion of privacy”, the Central Information Commission (CIC) has said. Hearing a four-year old case, a full-bench

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  Sebi to e-auction Sahara properties next month at a reserve price of Rs 1,900 Crore

  June 09, 2016 15:00 IST

  New Delhi: Markets regulator Sebi, in an initiative to recover dues from Sahara, will sell a total of 16 land parcels of the beleaguered group, through e-auction next month, at a reserve price of about

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  Sahara properties to be auctioned at Rs 722 crore reserve price

  June 02, 2016 16:46 IST

  New Delhi: Tasked by markets regulator Securities and Exchange Board of India (Sebi) to sell land parcels of Sahara, HDFC Realty will e-auction on July 4 five properties owned by the beleaguered group at a

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  Sebi bans Jeevan Suraksha Real Estate, its directors

  May 20, 2016 22:15 IST

  Sebi today imposed a ban on Jeevan Suraksha Real Estate and its directors for violation of market norms in raising of funds from public through equity shares.

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  Sebi expands probe into financial dealings of Vijay Mallya's listed firms

  May 08, 2016 20:58 IST

  New Delhi: Suspecting serious lapses in financial dealings of various listed companies of Vijay Mallya-led UB Group, markets regulator Sebi has expanded its probe into possible siphoning off funds by the promoters. The matter is

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  SC refuses to hear plea challenging reappointment of U K Sinha as SEBI chief

  April 26, 2016 13:48 IST

  New Delhi: The Supreme Court refused the public interest litigation (PIL) for the reappointment of Securities and Exchange Board of India (Sebi) chairman U.K. Sinha. This decision was taken by a three-judge bench comprising chief

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  Vijay Mallya effect? Directors at over 1,000 listed cos linked to wilful defaulters

  April 13, 2016 17:18 IST

  at least 1,219 Directors who serve on boards of listed companies also serve in the same capacity at companies which have been declared as wilful defaulters

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  Weeks before being jailed, Subrata Roy wanted to go abroad

  April 11, 2016 8:41 IST

  Weeks before being sent to jail by the Supreme Court, the embattled Sahara Group chief Subrata Roy wanted to go abroad for "business discussions" with Bill Clinton and Tony Blair.

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  Weeks before being jailed, Sahara chief wanted to go abroad!

  India | April 10, 2016 17:34 IST

  Weeks before being sent to jail by the Supreme Court, the embattled Sahara Group chief Subrata Roy wanted to go abroad for "business discussions" with Bill Clinton and Tony Blair

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  Sebi, exchanges beef up surveillance; debars 1,350 entities

  April 03, 2016 19:19 IST

  New Delhi: Putting to use alerts generated by its robust surveillance mechanism, regulator Sebi has debarred nearly 1,350 entities from the markets for misusing exchange platform to evade taxes and other manipulations. Besides, stock exchanges

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  Sebi widens Vijay Mallya probe, finds prima facie lapses

  March 20, 2016 19:57 IST

  Sebi widens Vijay Mallya probe, finds prima facie lapses

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  SEBI proposes 25% voting right threshold for ‘control’

  March 14, 2016 17:31 IST

  SEBI proposes 25% voting right threshold for ‘control’

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  SEBI to encourage listed firms to adopt dividend policies

  March 13, 2016 21:33 IST

  To help investors get a clearer picture on their returns, markets regulator SEBI plans to encourage listed companies to put in place their own dividend distribution policies.

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  Indian market norms much more robust; P-Notes well covered: SEBI

  March 13, 2016 19:14 IST

  It takes examining over 100 alerts a day, analysing hundreds of bank accounts of suspected entities and digging deep into data about thousands of PANs at times to ensure that Indian securities market remains a safe place to trade

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  Bad loans: Govt, RBI say misdemeanors won't go unpunished

  March 13, 2016 10:55 IST

  New Delhi: Government and RBI were today on the same page cautioning against overstating bad loan crisis in banks lest it hampers the lending operations, while markets regulator Sebi barred wilful defaulters from raising public

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  SEBI cracks whip on wilful defaulters; bars them from markets, plum posts

  March 12, 2016 16:08 IST

  Wilful loan defaulters will no longer be able to raise public funds through stocks and bonds, markets regulator Securities and Exchange Board of India (SEBI) ruled today. They will also be barred from taking up plum posts at listed companies.

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  Court grants bail to Pearls Group's CMD in SEBI case

  India | February 29, 2016 18:49 IST

  New Delhi: Pearls Group CMD Nirmal Singh Bhangoo was today granted bail by a Delhi court in a complaint filed by SEBI which accused his firm of allegedly collecting over Rs 49,100 crore from investors

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  Vijay Mallya's Rs 515 crore 'sweetheart deal' faces Sebi scrutiny

  February 26, 2016 23:41 IST

  New Delhi: Vijay Mallya's Rs 515-crore 'golden parachute' to exit United Spirits faces an extensive scrutiny by markets regulator Sebi, which has begun looking into possible violations of corporate governance and other norms because of

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  U.K. Sinha gets extension as Sebi Chairman for a year

  February 16, 2016 15:07 IST

  New Delhi: The government said U.K. Sinha will continue to lead India's capital and commodities market regulator for one more year. Sinha's term is extended as the chairman of Securities and Exchange Board of India