Regulations referred
News Articles Referring the case
- [109] Rose Valley scam: After Prosenjit Chatterjee, ED summons Bengali actor Rituparna Sengupta in chit fund case
- [159] Videocon loan row: ICICI Bank responds to SEBI's show cause notice, says it was unaware of alleged conflict of interest
- [175] Videocon loan row: ICICI Bank boss Chanda Kochhar could be fined up to Rs 25 crore if found guilty, says report
- [178] ICICI Bank loan row: SEBI serves notice to Chanda Kochhar, lender on dealings with Videocon and NuPower Renewables
- [245] The Subrata Roy case: What’s happening to the billionaire who couldn’t get away?
- [302] Saradha scam: CBI searches premises of former Assam ministers
- [308] Saradha scam: CBI arrests East Bengal club official Debobrata Sarkar
- [324] CBI begins probe into Saradha chit fund scam
- [325] Sahara case: Subrata Roy to stay in jail as SC rejects bail plea
- [329] SC directs Sahara to reveal source of Rs 22k cr repaid to investors
- [387] Sahara Group is pushing the envelope on SC orders
- [405] Sebi bars 7 companies for misuse of GDR window
- [526] Vista moves SAT over Sebi seeking fresh valuation
- [730] GDR manipulation: Sebi bans Commex Technology for 5 years
- [890] SC issues notice to Sahara on Sebi plea to appoint receiver for asset sale
- [967] Sebi bans Fantasy Infraventure, directors from capital markets
- [1158] SAT sets aside Sebi order in Pan Asia case by majority
- [1207] Sebi bars Pan Asia Advisors, promoter for 10 years from market
- [1284] Sebi seeks Sahara account details from banks, help from RBI
- [1349] SEBI directs European American Investment Bank not to deal in securities market
- [1448] Sebi bars 13 entities for large-scale GDR manipulation
- [1692] Sahara India Pariwar: Supreme Court wants Sahara's Aamby Valley property auctioned
- [1795] SAT upholds Sebi order against Pan Asia Advisors
- [1891] Sebi confirms order against Pan Asia Advisors, Arun Panchariya
- [2050] ED interrogates actor Prosenjit Chatterjee in Rose Valley case
- [2052] Rose Valley scam After Prosenjit ED summons Rituparna
- [2053] Rose Valley scam After Prosenjit ED summons Rituparna
- [2069] Chanda Kochhar receives notice from SEBI over Videocon loans
- [2138] Parliament proceedings | LS passes bill to bring 3 Sanskrit universities under the Centre
- [2461] Regulators turned a blind eye to chit fund scams: SC
- [2462] Regulators turned a blind eye to chit fund scams: SC
- [2485] Saradha scam: CBI questions former Assam Minister
- [2512] Saradha scam: CBI searches premises of former Assam ministers
- [2554] Saradha scam: CBI registers record 46 cases in a single day
- [2561] CBI sets up SIT to probe Saradha scam
- [2562] CBI to form SIT to probe Saradha chit fund scam
- [2565] BJP, CPI (M) demand CBI probe into Saradha scam
- [2566] BJP, CPI (M) demand CBI probe into Saradha scam
- [2567] Pass early order on plea, Subrata to SC
- [2569] SC reserves order on Subrata Roy’s plea against his detention
- [2669] Mamata blames Congress, CPI(M) for Saradha group scam
- [2819] Life insurance companies to discuss SEBI order
- [2874] SC issues notice to SEBI on Indo Gulf IPO
- [2909] PAC recommends CBI inquiry into smart card scam
- [2994] Deepening structural reforms, regenerating industrial growth
- [3022] Anubhav case: HC orders passports cancellation
- [3160] Action against 112 Companies for issue of Shares without compliance of law
- [3197] Those who are aggrieved by NSE decision can file an appeal not the one who benefited -SAT
- [3215] In absence of evidence to contrary, minutes of Board meetings would be proof of fact that directors had cleared misleading announcement made to Stock Exchange
- [3264] SEBI Vs IRDA – Is litigation only way to save policyholders interest!
- [3381] SAT gives SEBI time till March 10 to pass final order in CG Power matter
- [3580] Sebi may summon Chanda Kochhar soon; board to discuss coordinated efforts with govt, RBI
- [3588] Sebi fines five entities Rs 55 lakh for fraud trade
- [3760] Sebi bans Fantasy Infraventure, directors from capital markets
- [3812] Sebi bans Assda Agro Projects from capital markets
- [3883] ED summons another Bengali actor Rituparna in Rose Valley scam case
- [3918] Videocon loan matter: Sebi notice to ICICI Bank, its CEO Chanda Kochhar
- [3953] Sebi bans Fantasy Infraventure, directors from capital markets
- [3972] Sebi bans Assda Agro Projects from capital markets
- [4102] SC stays proceedings pending before SAT,HC in Sahara case
- [4179] Sebi cracks down on GDR scam
- [4390] Conducting mergers, trading charges