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23 Oct 2015

Sebi impounds Rs 6-crore from 3 individuals in fraud trade case

Capital markets regulator Sebi has ordered impounding the alleged unlawful gains of nearly Rs 6 crore made by three individuals through fraudulent trading.

27 Mar 2015

Sebi issues guidelines for international financial centres

The game-changing norms are aimed at creating a vibrant IFSC within India on the lines of Dubai and Singapore, and also help check trading in Indian securities and rupee derivatives at offshore financial hubs.

22 Feb 2015

Sebi probes illicit trades of 'corporate espionage' syndicate

Amid a major crackdown on alleged leak of classified official documents at the behest of corporates, Sebi is looking into whether such leaks were used to push up or pull down the share prices of listed companies.

28 Nov 2014

Sebi decides to upgrade software for fraud detection

Sebi has decided to upgrade its business intelligence gathering mechanism used for detecting manipulative activities in the capital markets.

19 Oct 2014

Tax sops key to success of Reits, InvITs, says Sebi official

Realty players and investors have been seeking more clarity on the taxation structure for newly-created Reits and InvITs.

07 Sep 2014

Sebi studies its own regulatory impact: Sinha

Becoming the first financial sector regulator to study its own regulatory impact, Sebi has decided to adopt a risk-based supervision model for the securities market with sharper focus on bigger crimes.

India capital markets

18 Aug 2014

Sebi got 94 requests of assistance from foreign peers in FY'14

India's capital markets watchdog Sebi received as many as 94 requests from overseas securities regulators for information during 2013-14 -- more than double of what it had got in each of the two preceding fiscal years.

market watchdog

18 Jul 2014

Sebi orders freezing of demat,bank accounts in Millennium case

Market watchdog Sebi has ordered attachment of bank and demat accounts of more than three dozen entities to recover pending dues in the matter of Millennium Cybertech Limited.

market watchdog

16 Jul 2014

Sebi orders attachment of demat, bank accounts of 5 entities

Market watchdog Sebi has ordered the attachment of bank and demat accounts of five entities to recover dues totalling over Rs 7 lakh in several cases.

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