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Signage for Yes Bank Ltd. is displayed at a branch in Mumbai.(Dhiraj Singh/Bloomberg)

Yes Bank shares gain 4% on SEBI nod for mutual fund business

Press Trust of India, Mumbai | By Press Trust of India
PUBLISHED ON JUL 05, 2018 04:58 PM IST
Yes Bank shares went up by 3.96% to settle at Rs 348.80 on BSE. During the day, the stock soared 4.54% to Rs 350.75.
The logo of the Securities and Exchange Board of India (SEBI) is pictured on the premises of its headquarters in Mumbai.(Reuters File Photo)
The logo of the Securities and Exchange Board of India (SEBI) is pictured on the premises of its headquarters in Mumbai.(Reuters File Photo)

India’s stock market regulator is making villains out of its heroes | Opinion

Bloomberg | By Andy Mukherjee
PUBLISHED ON JUL 05, 2018 02:47 PM IST
SEBI’s, the custodian of India’s stock markets, measure of high-risk countries reeks of bureaucratic overkill
The Bombay Stock Exchange (BSE) building is pictured next to a police van in Mumbai, India, August 24, 2015. India's benchmark BSE index fell more than 5 percent on Monday to their lowest in a year, as a rout in Chinese equities sparked widespread unrest in global financial markets. REUTERS/Danish Siddiqui(REUTERS)
The Bombay Stock Exchange (BSE) building is pictured next to a police van in Mumbai, India, August 24, 2015. India's benchmark BSE index fell more than 5 percent on Monday to their lowest in a year, as a rout in Chinese equities sparked widespread unrest in global financial markets. REUTERS/Danish Siddiqui(REUTERS)

Amid crackdown on shell firms, BSE to delist 222 companies from Wednesday

Press Trust of India, Mumbai | By Press Trust of India
UPDATED ON JUL 03, 2018 05:44 PM IST
SEBI had directed exchanges to act against 331 suspected shell companies, while the government has already deregistered more than 2 lakh firms that have not been carrying out business activities for long..
Securities and Exchange Board of India (SEBI) Chairman Ajay Tyagi addresses the media during a board meeting in Mumbai on Wednesday.(PTI)
Securities and Exchange Board of India (SEBI) Chairman Ajay Tyagi addresses the media during a board meeting in Mumbai on Wednesday.(PTI)

Sebi amends regulations governing IPOs, share buybacks

Indo Asian News Service, Mumbai | By Indo Asian News Service
UPDATED ON JUN 21, 2018 07:13 PM IST
Chairman Ajay Tyagi said Sebi had decided to reduce the time to announce the price band of an IPO to two days from the earlier five-day limit.
On Monday, ICICI Bank announced that Kochhar has decided to go on leave till the completion of an external enquiry into alleged conflict of interest in extending loans to some corporates like Videocon.(Abhijit Bhatlekar/ Mint)
On Monday, ICICI Bank announced that Kochhar has decided to go on leave till the completion of an external enquiry into alleged conflict of interest in extending loans to some corporates like Videocon.(Abhijit Bhatlekar/ Mint)

SEBI yet to receive reply from ICICI Bank on Chanda Kochhar issue: Ajay Tyagi

Press Trust of India | By Press Trust of India
PUBLISHED ON JUN 21, 2018 06:03 PM IST
Chanda Kochhar and her family members are facing allegations of quid pro quo and conflict of interest with respect to a loan extended to certain entities.
“We have received the NSE investigation report in the co-location case... have initiated enforcement actions,” SEBI chairman Ajay Tyagi said.(PTI Photo)
“We have received the NSE investigation report in the co-location case... have initiated enforcement actions,” SEBI chairman Ajay Tyagi said.(PTI Photo)

SEBI chairman says enforcement action initiated in NSE co-location case

Press Trust of India, Mumbai | By Press Trust of India
PUBLISHED ON JUN 21, 2018 05:05 PM IST
SEBI has been probing the alleged lapses in high-frequency trading offered through the National Stock Exchange’s co-location facility.
Signage for Indusind Bank Ltd displayed in Mumbai.(Dhiraj Singh/Bloomberg)
Signage for Indusind Bank Ltd displayed in Mumbai.(Dhiraj Singh/Bloomberg)

Bharat Financial gets stock exchanges’ nod for merger with IndusInd Bank

Press Trust of India, New Delhi | By Press Trust of India
UPDATED ON JUN 05, 2018 03:07 PM IST
BFIL (earlier SKS Microfinance) said it received a no-objection from the NSE on June 1, and the BSE on June 4, for its proposed merger with IndusInd Bank following the feedback from markets regulator SEBI.
Fugitive businessman Vijay Mallya arrives for a hearing for his extradition case at Westminster Magistrates Court in London on April 27, 2018.(AP File Photo)
Fugitive businessman Vijay Mallya arrives for a hearing for his extradition case at Westminster Magistrates Court in London on April 27, 2018.(AP File Photo)

Sebi bars Vijay Mallya from securities market for 3 years

Press Trust of India, New Delhi | By Press Trust of India
UPDATED ON JUN 01, 2018 08:32 PM IST
Vijay Mallya has also been barred from holding directorship in listed companies for five years in the case of illegal fund diversions at United Spirits Ltd.
Capt Aamrinder Singh(HT File)
Capt Aamrinder Singh(HT File)

Punjab cabinet approves bill to make financial fraud on investors non-bailable offence

Hindustan Times, Chandigarh | By HT Correspondent
UPDATED ON JUN 01, 2018 11:15 AM IST
The Punjab Protection of Interests of Depositors’ (in Financial Establishments) Bill, 2018, has been brought following several complaints of fraud received by the Punjab government.
Sanjay Gupta, promoter of OPG Security, and brother-in-law Aman Kokrady have been booked by CBI for manipulating the NSE system to get first access to markets.(Reuters/Photo for representation)
Sanjay Gupta, promoter of OPG Security, and brother-in-law Aman Kokrady have been booked by CBI for manipulating the NSE system to get first access to markets.(Reuters/Photo for representation)

CBI books stock broker for manipulating NSE system to get first access to markets

Press Trust of India, New Delhi | By HT Correspondent
UPDATED ON MAY 31, 2018 12:11 AM IST
The CBI has registered an FIR against a stock broker for manipulating the National Stock Exchange’s system for two years to get first access to markets when they opened. The accused would get access ahead of other brokers by some seconds, enough to make a difference in trade.
Jet Airways aircraft stand on tarmac at the domestic airport terminal in Mumbai September 9, 2009. REUTERS/Punit Paranjpe/Files(Reuters File Photo)
Jet Airways aircraft stand on tarmac at the domestic airport terminal in Mumbai September 9, 2009. REUTERS/Punit Paranjpe/Files(Reuters File Photo)

SEBI asks Jet Airways to explain allegations of fraudulent practices

Press Trust of India | By Press Trust of India
UPDATED ON MAY 30, 2018 12:54 PM IST
The BSE had sought clarification on reports about alleged fraudulent practices by Jet Airways promoter Naresh Goyal and a fall in its share prices.
Last month, ICICI Bank board expressed full confidence in Chanda Kochhar and ruled out any quid pro quo as alleged with regard to certain loan given to Videocon group.(Hemant Mishra/Mint)
Last month, ICICI Bank board expressed full confidence in Chanda Kochhar and ruled out any quid pro quo as alleged with regard to certain loan given to Videocon group.(Hemant Mishra/Mint)

SEBI serves notice to ICICI Bank CEO Chanda Kochhar in Videocon loan case

Press Trust of India, Mumbai | By Press Trust of India
UPDATED ON MAY 25, 2018 05:49 PM IST
ICICI Bank said the notice was issued based on information furnished by it/its MD & CEO to diverse queries made by SEBI concerning dealings between the bank and Videocon Group, and certain dealings allegedly between Videocon Group and Nupower.
Fortis is in the midst of a heated takeover battle with five entities bidding for the company along with a upheaval at the boardroom, wherein several directors have been stepping down.(Ramesh Pathania/Mint)
Fortis is in the midst of a heated takeover battle with five entities bidding for the company along with a upheaval at the boardroom, wherein several directors have been stepping down.(Ramesh Pathania/Mint)

SEBI probes insider trading violation, other regulatory lapses at Fortis Healthcare

Press Trust of India, New Delhi | By Press Trust of India
PUBLISHED ON MAY 22, 2018 05:49 PM IST
Fortis is in the midst of a heated takeover battle with five entities bidding for the company along with a upheaval at the boardroom, wherein several directors have been stepping down.
In a latest circular, National Stock Exchange (NSE) said it has “decided to delist (withdraw the admission to dealings in) the equity shares of companies with effect from May 30, 2018 which have been compulsorily delisted by BSE Ltd.”.(Aniruddha Chowdhury/Mint)
In a latest circular, National Stock Exchange (NSE) said it has “decided to delist (withdraw the admission to dealings in) the equity shares of companies with effect from May 30, 2018 which have been compulsorily delisted by BSE Ltd.”.(Aniruddha Chowdhury/Mint)

NSE to delist Kingfisher, Plethico Pharma, 16 other companies from May 30

Press Trust of India, New Delhi | By Press Trust of India
UPDATED ON MAY 21, 2018 03:29 PM IST
Under the compulsory delisting regulations, the delisted companies, its whole-time directors, promoters and group firms would be debarred from accessing the securities market for ten years from the date of compulsory delisting.
Markets regulator Sebi has warned PNB to promptly comply with mandatory norms on fraudulent transactions related to Nirav Modi and Gitanjali Group of companies.(Reuters File Photo)
Markets regulator Sebi has warned PNB to promptly comply with mandatory norms on fraudulent transactions related to Nirav Modi and Gitanjali Group of companies.(Reuters File Photo)

Sebi warns PNB for late disclosures regarding Nirav Modi scam

Press Trust of India, Mumbai | By Press Trust of India
UPDATED ON MAY 17, 2018 04:43 PM IST
Sebi observed that there were delays of 1-6 days by PNB in making disclosures to the stock exchanges pertaining to the filing of reports/complaints with Reserve Bank of India and CBI.
ICICI Bank's chief executive officer Chanda Kochhar listens to a speaker at a news conference in Mumbai on March 15, 2018.(Reuters File Photo)
ICICI Bank's chief executive officer Chanda Kochhar listens to a speaker at a news conference in Mumbai on March 15, 2018.(Reuters File Photo)

ICICI Bank board to meet on Monday, may discuss CEO Chanda Kochhar loan issue

Press Trust of India, New Delhi | By Press Trust of India
UPDATED ON MAY 06, 2018 12:50 PM IST
Family members of ICICI Bank CEO Chanda Kochhar, including her husband Deepak, allegedly got financial favours from the borrowers against the loans sanctioned by the bank.
According to merchant banking sources, the IPO is expected to fetch Rs 1,800 crore.(PTI Photo)
According to merchant banking sources, the IPO is expected to fetch Rs 1,800 crore.(PTI Photo)

GR Infraprojects files papers with Sebi for Rs 1,800 crore IPO

Press Trust of India | By Press Trust of India
UPDATED ON MAY 02, 2018 06:31 PM IST
Ghosh was instrumental in shaping IndiGo, as the budget carrier is called, and has been its public face over the years as the media-shy billionaire owners Rahul Bhatia and Rakesh Gangwal stayed away from the limelight. . Photographer: Dhiraj Singh/Bloomberg(Dhiraj Singh/Bloomberg)
Ghosh was instrumental in shaping IndiGo, as the budget carrier is called, and has been its public face over the years as the media-shy billionaire owners Rahul Bhatia and Rakesh Gangwal stayed away from the limelight. . Photographer: Dhiraj Singh/Bloomberg(Dhiraj Singh/Bloomberg)

SEBI said to probe drop in IndiGo shares before Aditya Ghosh’s exit

Bloomberg | By Santanu Chakraborty
UPDATED ON MAY 02, 2018 11:07 AM IST
The Securities and Exchange Board (SEBI) is investigating a 6.1% drop in the company’s shares on April 27 as well as the reasons behind the delay in the disclosure of Aditya Ghosh’s exit by the company, people with knowledge of the matter said.
The new steps are being considered to enhance cyber security.(Reuters/Photo for representation)
The new steps are being considered to enhance cyber security.(Reuters/Photo for representation)

Fingerprint, eye scan may be required for stock trade via mobile app: Sebi

Press Trust of India, New Delhi | By HT Correspondent
PUBLISHED ON APR 23, 2018 05:15 PM IST
Sebi has sought comments from market participants such as brokers, traders and stock exchanges to implement the changes.
Under SEBI norms, a person or an entity is considered an insider on the basis of various aspects, including by way of their association in any capacity with the company concerned and has access to unpublished price sensitive information.(REUTERS File Photo)
Under SEBI norms, a person or an entity is considered an insider on the basis of various aspects, including by way of their association in any capacity with the company concerned and has access to unpublished price sensitive information.(REUTERS File Photo)

SEBI scans Facebook ‘likes’, finds evidence in insider trading case

Press Trust of India, New Delhi | By Press Trust of India
PUBLISHED ON APR 19, 2018 03:41 PM IST
After going through Facebook profiles in the case related to Deep Industries, SEBI found that the entities involved in insider trading were ‘friends’ on the social networking site and that they ‘liked’ each other’s photos.
ICICI’s board was aware of a 2016 Reserve Bank of India (RBI) probe on the Videocon loan issue, and considered that information before giving Kocchar a clean chit, said a source.(Abhijit Bhatlekar/ Mint)
ICICI’s board was aware of a 2016 Reserve Bank of India (RBI) probe on the Videocon loan issue, and considered that information before giving Kocchar a clean chit, said a source.(Abhijit Bhatlekar/ Mint)

ICICI Bank board plans more public disclosures to allay shareholders’ concerns

Livemint, Mumbai | By Anirudh Laskar, Jayshree P. Upadhyay and Gopika Gopakumar
PUBLISHED ON APR 13, 2018 01:57 PM IST
ICICI Bank is preparing a plan that includes more public disclosures related to conflict-of-interest allegations against CEO Chanda Kochhar in the Videocon loan case.
The logo of the Securities and Exchange Board of India (SEBI) is seen on the facade of its headquarters building in Mumbai, India.(REUTERS File Photo)
The logo of the Securities and Exchange Board of India (SEBI) is seen on the facade of its headquarters building in Mumbai, India.(REUTERS File Photo)

SEBI’s new rules on debt issuance may slow down bond sales further

Bloomberg | By Divya Patil
UPDATED ON APR 05, 2018 10:52 AM IST
The new rules, which took effect April 1, have curbed bankers underwriting ability by making it compulsory for investors to bid directly for amounts exceeding Rs 150 million or 5% of the offer size, whichever is lower.
The logo of the Securities and Exchange Board of India (SEBI) is pictured on the premises of its headquarters in Mumbai.(Reuters File Photo)
The logo of the Securities and Exchange Board of India (SEBI) is pictured on the premises of its headquarters in Mumbai.(Reuters File Photo)

Sebi to lower expenses charged by mutual funds

Press Trust of India, Mumbai | By Press Trust of India
PUBLISHED ON MAR 28, 2018 08:53 PM IST
The move will help reduce cost for investing in MFs, Sebi Chairman Ajay Tyagi told reporters here after the board meeting.
The logo of the Securities and Exchange Board of India (SEBI) is pictured on the premises of its headquarters in Mumbai.(Reuters File Photo)
The logo of the Securities and Exchange Board of India (SEBI) is pictured on the premises of its headquarters in Mumbai.(Reuters File Photo)

SEBI board meet: Key decisions on algo trading, Kotak Panel recommendations

Press Trust of India, Mumbai | By HT Correspondent
UPDATED ON MAR 28, 2018 06:40 PM IST
Here are they key takeaways from the SEBI board meeting held on Wednesday:
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