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SEBI probe News

12 Jun 2015

Sebi to begin fresh probe in 10-yr old IPO scam

The Securities and Exchange Board of India (Sebi) has decided to re-investigate the matter as 'inconsistencies' have been found in the case.

24 Mar 2015

Sebi to beef up IT team for probes, fighting cyber attacks

These officers will develop data analytics and business intelligence tools, and also manage internal IT security and audit systems to guard against data loss and theft.

29 Dec 2014

Over 1,000 entities under scanner as Sebi widens probe

Sebi is focussing on securities market related violations by these individuals and companies, who have used trading in at least 25 listed companies to evade taxes and convert black money into 'legitimate-looking' funds, by creating fictitious gains or losses in the stock market.

29 Oct 2014

NRI investors Vs ICICI Venture: Sebi probe sought

However, none of the 13 projects in which their money was invested are completed well after the committed nine-year gestation period, the complaint said.

17 Jun 2014

SEBI has it all to prove in insider probe

Under the leadership of U.K. Sinha, appointed in 2011, SEBI has built its capacity to identify suspicious trades, insiders and analysts say.

06 Jun 2014

SEBI may probe Credit Suisse in insider trading case

SEBI said it may probe whether Credit Suisse staff had revealed to Factorial that the L&T Finance deal would be done at a discount.

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