* Empowered by ordinance, watchdog using call records and asset attachment to good effect
FMC has issued a show cause notice on October 4 to FTIL and Jignesh Shah, among others.
According to a senior official of EOW, the search team of the Mumbai Police wing raided around 60 warehouses
FMC is likely to issue a show-cause notice next week questioning FTIL’s ‘fit & proper’ status.
The government and the Forward Markets Commission (FMC) is close to taking a final call on whether promoters of Financial…
Anjani Sinha affidavit reveals senior management members were pawns in hands of borrowers.
Anjani Sinha cites Rs 17-lakh SUV as evidence against another staffer
Nearly two months after the position of an executive director fell vacant at the Sebi, the regulator has finally zeroed…
The board of the NSEL has all but washed its hands of the Rs 5,600-crore payments crisis.
The Securities and Exchange Board of India (Sebi) is evaluating if the current structure of the settlement guarantee fund (SGF)…
The new set of guidelines for stock exchange ownership could see the Sebi stepping in if the Forward Markets Commission…
There are only nine brokerages that have an exposure of over Rs 100 crore with NSEL.
The Sebi committee formed to look into this matter will be meeting early next week.
According to the head of a large brokerage that deals with NSEL, some processors have expressed practical difficulties in clearing…
FMC has told NSEL to clarify on the nature and the composition of SGF.
The exchange has been told to make this information public by Monday night.
The Holcim-Ambuja deal, which has come under criticism from various market participants
The Securities and Exchange Board of India (Sebi) is expected to give its go-ahead only after the clauses giving veto…
