Regulations referred
News Articles Referring the case
- [120] SEBI issues show-cause notices to HDFC, Kotak mutual funds on Essel Group exposure
- [142] HDFC AMC, HDFC Trustee Company settle case related to alleged violation of mutual fund norms with SEBI; pay Rs 3.78 cr
- [225] Satyam case: Sebi to soon pass order on auditor PwC's alleged role in concealing scam
- [656] HDFC AMC front-running case: Sebi settles case with 2 entities
- [811] Sebi directs HDFC MF to pay Rs 3.79 crore to settle violations
- [838] Sebi bars Golden Heaven Agro from raising public money
- [1370] HDFC Asset Management Company again under SEBI lens for shady trades
- [1631] Sebi issues fresh notice to HDFC Mutual Fund
- [1687] CBI questions 3 Sebi officials in Saradha scam case
- [1929] Satyam scam: SEBI to ease buyout rule
- [2168] HDFC MF trustees face SEBI adjudication proceedings
- [2326] SAT orders SEBI to review Satyam case
- [2530] HDFC MF front-running case: Ex-dealer barred from markets for 10 years
- [3327] SEBI slaps Rs 2 crore fine on 4 entities in HDFC AMC front-running case
- [3451] HDFC AMC front-running case: SEBI settles case with 2 entities
- [3477] SEBI sends fresh show-cause notices to HDFC MF, Kotak MF
- [3550] HDFC AMC, HDFC Trustee Company settle case with Sebi; pay Rs 3.78 cr
- [3643] IPO on cards: HDFC AMC may settle front-running case with SEBI through consent route
- [3892] Sebi sends show-cause notice to HDFC AMC over investments in Essel firms
- [3983] SAT directs Sebi to re-look ban on Satyam founder, 4 others
- [4143] New mutual funds order cometh
- [4233] SEBI bars HDFC AMC exec,three others from market
- [4260] Raju may face 10 yr jail,Rs 25 cr fine
- [4395] SEBI bans Hoffland scheme