Regulations referred
News Articles Referring the case
- [47] Sahara Calls SEBI Order Irresponsible, Claims Officials Acted With Malice
- [327] Subrata Roy sent to Tihar jail till 11 March: Full text of SC order on Sahara case
- [354] No case for contempt against Sahara: Subrata Roy to SC
- [440] Sebi orders attachment of bank, demat, MF accounts of 6 individuals
- [470] Dhyana Finstock case: Sebi slaps Rs 6.55 crore fine on 81 entities
- [484] Brokers to challenge Sebi notice to clients for F&O trades
- [571] Sebi writes to states to exempt staff of capital market entities from lockdown
- [607] ISE Securities to settle case with Sebi
- [622] ICICI Securities settles with Sebi case of alleged violation of broker norms
- [654] ICICI Securities shares rally nearly 5% after company settles case with Sebi
- [805] Sebi confirms ban on 11 entities in tax evasion case
- [826] PACL case: Sebi collects large number of property documents
- [862] Sebi bans First Financial Services, 28 others for 3 years
- [882] PACL case: Sebi extends time for filing refund claims
- [929] Sebi disposes of case against Tata Motors
- [1408] Sebi bans three firms from raising money from public
- [1986] Big blow for Sahara as Supreme Court orders group to refund Rs 17400 crore to investors
- [2087] Agri Gold ponzi scam case: ED attaches assets worth ₹4,109 crore
- [2210] ICICI Prudential MF settles row with SEBI
- [2211] ICICI Prudential MF settles row with SEBI
- [2266] SEBI bans First Financial Services, 28 others from markets for 3 years
- [2336] MRR/CHENNAI TODAY FOR APRIL 01 (SATURDAY) FOR CHENNAI CITY FOR PAGE 4
- [2466] Saradha scam: accused say bribes paid to SEBI official
- [2467] Saradha scam: accused say bribes paid to SEBI official
- [2469] madurai today
- [2470] madurai today
- [2559] CBI northeast Joint Director to head Saradha scam probe
- [2673] Saradha chit scam: CPI(M) demands CBI probe
- [2883] SAT ruling on open offer
- [2884] Heidelberg to move SAT
- [2921] SEBI order set aside
- [3219] TRAI directs telecos to ensure that only SEBI-registered brokers send investment SMS's- Technology News, Firstpost
- [3241] SEBI eases compliance of Rights Issue/Public Issue
- [3425] ICICI Securities settles with Sebi case of alleged violation of stock broker norms
- [3468] IL&FS Securities case: SEBI wants to step aside citing lack of jurisdiction, approaches SC
- [3529] Sebi bans Reliable Multi Managerial Services, directors from markets, orders refund of money
- [3608] PACL case: Sebi panel asks investors to produce original docs for refunds
- [3658] Sebi lifts market ban on 34 entities in Dhyana Finstock case
- [3676] Sebi bans First Financial Services, 28 others from markets for 3-year
- [3775] Home Trade scam: Sebi bars foreign director for 10 years
- [3873] ICICI Securities settles case of alleged violation of stock broker norms with Sebi
- [3981] Sahara Real Estate Corporation seeks discharge in Sebi case
- [4057] CBI sets up SIT to probe Saradha chit fund scam
- [4379] SEBI serves show-cause notices on four plantation companies
- [4401] SEBI bans five underwriters