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Gravita India is getting ready to recycle lithium-ion batteries used in electric vehicles, a market that’s expected to become viable in seven years → Read More
Sebi has stipulated that companies getting out of CIRP and wanting to relist will have to achieve 5 percent Minimum Public Shareholding at the time of relisting. → Read More
A Sebi-appointed advisory panel may take up some big bang reforms for discussion during its meeting on Thursday. On the agenda could be reducing settlement days to T+1, capital adequacy norms for brokers and banks needing separate entities to become clearing members → Read More
I-T Department, SEBI also involved in the probe. Syndicate of share brokers and entry operators said to be behind these dealings. I-T Dept searches 22 brokerage houses in major cities. West Bengal said to be the hub. Department submits an initial report to SEBI for further investigations → Read More
The report highlights the then management’s admission of the near-bankruptcy situation of ITNL and instead of reporting the same to the regulators, it tried to use its contacts to influence the RBI to adopt a restructuring plan outside IBC and NCLT. → Read More
The measure was recommended by SEBI’s Primary Market Advisory Committee, and the regulator is expected to implement the new guidelines in a month’s time. → Read More
IL&FS Transportation Networks India Limited passed lucrative contracts to GHV India Private Limited through suspicious transactions and rigged bidding, says report by Grant Thornton. → Read More
Venkatesh who was sacked recently by the company citing misconduct and breach of trust → Read More
Nittin Johari is accused of being the prime perpetrator who manipulated letters of credit (LCs) by filing false documents to avail funds from various banks. → Read More
The ministry has sought documents relating to the IPO from these companies. → Read More
SEBI’s preliminary findings of the CFT on a complaint pertaining to the co-location case revealed that the exchange did not divulge that more than eight IPs were procured by OPG in January 2012, some of which were used by entities other than OPG. → Read More
SEBI questioned the two former officials on multiple matters including Omenisys, Ajay Shah, and brokers allegedly involved in the case. → Read More
The National Stock Exchange, India’s top stock exchange, is looking to start a second trading session between 5:00 pm and 11:55 pm, only for equity derivatives, after the regular session ends at 3.30 pm. → Read More
NFRA will have the power to investigate, either suo motu or if there is a reference made to it by the government, according to the rules released by MCA. → Read More
On May 15, Ruchi Soya had declared to the exchanges that it had received a letter from the SFIO regarding an investigation into its affairs. → Read More
Marathe was arrested for alleged misusing of power in sanctioning loans to shell companies of the bank. → Read More
The Securities and Exchange Board of India (SEBI) could amend the Issue of Capital and Disclosure Requirements (ICDR) after analysing public opinion during its board meeting scheduled for June 21. → Read More
Sources have said that all of Mallya's assets attached in relation to the IDBI Bank-Kingfisher Airlines bank loan fraud case, will be auctioned under the new law. → Read More
HRN Trading's director Rajendra Dubey was questioned by CBI last week as part of investigation into the alleged attempt to amend/change 5/20 aviation rule → Read More
A team of the Central Bureau of Investigation visited the National Stock Exchange on Thursday and Friday to collect documents related to OPG Securities, one the prime accused in the NSE co-location case. → Read More