CCI clears acquisition of Acko Technology by Multiples and CPP Investment Board The national competition regulator approves deals beyond a certain threshold The Competition Commission of India...
SEBI tightens the noose on offshore funds coming to India Seeks information on beneficiaries within four months The Securities and Exchange Board of India (SEBI) has directed foreign funds...
Delhi High Court Dismisses PIL Against Vanishing Companies: ‘Interest of Investors is Protected under Statutory Law’ The Delhi High Court while disposing of a Public Interest Litigation (PIL)...
SEBI Issues Proposal: New Framework for AIFs To Strengthen Corporate Governance Rules The Securities and Exchange Board of India (SEBI) has proposed to amend the current rules that govern...
MPID court accuses directors-promoters of IIFL, Anand Rathi Commodities, Geojit Comtrade in NSEL case The enactment was passed in 2000 to tighten the noose against financial wrongdoers The...
SEBI imposes Rs.55 lakh penalty on 11 entities for indulging in non-genuine trade They violated the Prohibition of Fraudulent and Unfair Trade Practices norms The Securities and Exchange Board of...
SEBI Issues Rs. 5.35 crores Demand Notice to Mehul Choksi The Securities and Exchange Board of India (SEBI) has sent notice to fugitive businessman Mehul Choksi adjuring him to pay Rs. 5.35 crores...
CCI Approves Edelweiss-Biocon Biologics deal The Competition Commission of India (CCI) has approved the Edelweiss Alternative Asset Advisors and ESOF III Investment Fund's subscription to certain...
SEBI Issues Additional Requirements for the Issuers of Transition Bonds The Securities and Exchange Board of India (SEBI) has issued circular with respect to additional disclosures for issuance of...
SEBI Imposed Penalty of Rs. 10 lakhs on Angel Broking for Flouting Regulatory Norms The Securities and Exchange Board of India (SEBI) has levied a penalty of Rs. 10 lakhs on Angel Broking Limited for...
SEBI Fines Rs. 1.50 Lakh on Karvy Capital for Violating Disclosure Norms The Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs. 1.50 lakh on Karvy Capital Ltd (KCL) for...
SEBI bars brokers to pledge clients’ funds as bank guarantees Imposes additional monitoring and reporting on stock exchanges and clearing corporations The Securities and Exchange Board of India...
