Regulations referred
News Articles Referring the case
- [108] IL&FS case: SEBI widens investigation into role of rating agencies; looks into possible systemic lapses at all five rating agencies
- [451] Sebi enhances IL&FS case penalty on ICRA, CARE and IndRa to Rs 1 crore
- [583] IL&FS case: Sebi may raise penalty on rating agencies
- [667] Sebi rejects Icra’s settlement application in IL&FS case
- [810] Finish probes on time, CVC to Sebi
- [960] SEBI: Sebi accepts most Kotak proposals, splits CMD post & slashes MF charges
- [1435] SC pulls up government for delay in SAT judges’ appointment
- [2024] IL&FS: SAT Says SEBI Can Enhance Penalty on India Ratings
- [2038] IL&FS case: Sebi raises penalty to Rs 1 cr each on 3 rating agencies
- [2051] Counting the cost
- [2134] IL&FS: SEBI fines 3 rating agencies Rs. 25 lakh each
- [2135] IL&FS: SEBI fines 3 rating agencies ₹25 lakh each
- [2256] SEBI notice to ICICI Bank, CEO Kochhar
- [2259] SEBI notice to ICICI Bank, CEO Kochhar
- [3043] CCI issues cease and desist order against enterprises for indulging in cartelisation in bidding for tenders of Indian Railways
- [3199] Rejection of Application for Registration as CRA justified if CA certificate of net worth attached is not as per applicable law
- [3338] IL&FS case: SAT refuses to stay SEBI proceedings in 2nd show-cause notice against India Ratings
- [3385] SEBI awaiting forensic audit reports on credit rating agencies for greater clarity
- [3433] IL&FS crisis fallout: SEBI takes a dim view of role of credit rating agencies, may fine them only Rs 1 crore
- [3461] MCA orders SFIO probe into IL&FS Securities-Allied Financial case on suspicion of collusion
- [3465] IL&FS case: Sebi widens probe into role of rating agencies
- [3475] IL&FS case: Independent directors, rating agencies, auditors under SEBI lens
- [3547] SEBI relaxes norms for clubbing of investment limits by foreign portfolio investors
- [4049] Sebi zeros in on hedge fund in L&T Finance case