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12 Aug 2014

Sebi slaps Rs 31 lakh fine on 3 persons for fraudulent trades

Sebi had conducted an investigation into the trading in shares of the four companies for the period January 1, 2009 to August 31, 2009.

12 Aug 2014

Rajya Sabha passes Bill to give teeth to Sebi to tackle ponzi menace

Lok Sabha had last week passed this Bill.

06 Aug 2014

Lok Sabha passes Bill to give teeth to Sebi to tackle ponzi menace

The crucial Sebi bill aimed at tackling the ponzi menace was Wednesday approved by Lok Sabha with government saying that Prime Minister Narendra Modi will soon announce a financial scheme which will discourage people from being allured by fraudulent operators.

06 Aug 2014

Bill to give Sebi special powers passed by Lok Sabha

The Securities Laws (Amendment) Bill, 2014, aims to empower capital market watchdog Securities and Exchange Board of India (Sebi) by giving powers such as authority to seek call data records, was Wednesday approved by the Lok Sabha.

24 Jul 2014

Cabinet clears bill to empower Sebi to deal with ponzi schemes

A Bill to effectively empower the market regulator Sebi to crack down on ponzi schemes and investment frauds was approved by the Cabinet on Thursday.

24 Jul 2014

Cabinet approves SEBI Act amendment

The Union Cabinet on Thursday approved the SEBI Act ammendment.

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