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securities
Indian-origin real estate developer charged with perpetuating $93 million fraud scheme
The Securities and Exchange Commission found that Rishi Kapoor, a Miami-based developer was the architect of a multi-pronged real estate offering fraud that misappropriated millions from more than 50 investors.
04 January 2024, 06:25 IST
Indian-origin real estate developer charged with perpetuating $93 million fraud scheme
04 January 2024, 06:25 IST
UBS Securities red flags retail loans, sees credit cost soaring by up to 200 bps
Over the past three years, retail loans at the system level averaged over 30 per cent, while other loans were not growing even a third of that, according to the central bank.
15 October 2023, 11:16 IST
UBS Securities red flags retail loans, sees credit cost soaring by up to 200 bps
15 October 2023, 11:16 IST
Sebi on the front foot against front-runners
Even if Sebi manages to recover from front-runners the illegal gains they’ve made, how would investors be compensated?
09 March 2023, 09:23 IST
Sebi on the front foot against front-runners
09 March 2023, 09:23 IST
Total govt debt rises to Rs 147 lakh crore in Q2
In percentage terms, it reflects a quarter-on-quarter increase of 1% in second quarter of 2022-23
27 December 2022, 11:16 IST
Total govt debt rises to Rs 147 lakh crore in Q2
27 December 2022, 11:16 IST
Sebi extends deadline for filing details of securities
Earlier, this was to be complied by September 30
04 October 2022, 01:43 IST
Sebi extends deadline for filing details of securities
04 October 2022, 01:43 IST
Govt amends rules of securities allotment by companies
The rules pertaining to prospectus and allotment of securities under the Companies Act, 2013 were amended by the corporate affairs ministry on May 5
06 May 2022, 13:20 IST
Govt amends rules of securities allotment by companies
06 May 2022, 13:20 IST
Reliance HF, Anil Ambani barred from securities market
The three other individuals are Amit Bapna, Ravindra Sudhakar and Pinkesh R Shah
11 February 2022, 23:48 IST
Reliance HF, Anil Ambani barred from securities market
11 February 2022, 23:48 IST
Sebi tweaks 'fit and proper person' rule
The principle-based criteria include integrity, honesty, ethical behaviour, reputation, fairness, and character, according to the notification
18 November 2021, 13:11 IST
Sebi tweaks 'fit and proper person' rule
18 November 2021, 13:11 IST
Sebi bans Dezire, its proprietor from securities market
03 February 2021, 14:40 IST
Sebi bans Dezire, its proprietor from securities market
03 February 2021, 14:40 IST
Sebi bars entity, 9 individuals from securities market
The firm and individuals were found to have violated IA as well as Prohibition of Fraudulent and Unfair Trade Practices Regulations
25 January 2021, 13:33 IST
Sebi bars entity, 9 individuals from securities market
25 January 2021, 13:33 IST
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