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Sebi plans to amend Securities Act to enable stock bourse convergence

At present, all existing commodity exchanges are deemed to be recognised stock exchanges under the SCRA Act

Govt begins mulling anew for Sebi member after IAS officer refuses post

Likely to select from three already shortlisted; follows Sanjeev Kaushik refusal to take the job if made to retire from IAS

Sebi, government in talks for transfer of surplus funds

Extra funds with regulatory bodies have been a contentious issue for years

CBI summons AirAsia CEO Tony Fernandes in licence grant matter

Agency quizzes alleged lobbyist Rajender Dubey

CBI quizzes OPG Security's Sanjay Gupta in NSE co-location case

According to a CBI official, Gupta in conspiracy with NSE officials "abused" the server architecture of the exchange

PNB fraud: CBI names 2 EDs, ex-CEO Usha Ananthasubramanian in charge sheet

Central Bureau of Investigation (CBI) found their involvement in the Rs 140 billion fraud related to group of companies belonging to Nirav Modi and Mehul Choksi

Centre close to cracking shell firm puzzle; panel decides 18 parameters

The task force also highlighted that companies had been misused to channel unaccounted cash after demonetisation in November 2016

Sebi plans to tighten appointment rules for top executives at MIIs

The move comes at a time the Reserve Bank of India (RBI) is said to have raised objections over Axis Bank's decision to reappoint Shikha Sharma

I-T officers restive over collection process

Indian revenue officers took up the matter at a recent meeting held last week

CBI is looking into transactions between Rajiv Kochhar and Videocon group

CBI is looking into transactions between Rajiv Kochhar and Videocon group

Sebi may impose trading restrictions on shares of insolvent companies

The announcement will likely be made at Sebi's board meeting next week

Sebi may impose trading curbs on cos undergoing insolvency proceedings

The announcement will likely be made at Sebi's board meeting next week

I-T Dept says no to Sebi plea for tax exemption for unified broking licence

A tax official says move could cause loss to exchequer at a time when India is already grappling with revenue shortfall due to GST rollout and note ban

PNB scam: I-T dept issues notices against 26 people; ED seizes assets

ED has also seized nine luxury cars belonging to Nirav Modi and his companies

PNB fraud: ED asks Sebi to freeze Mehul Choksi's Gitanjali shares

Enforcement agencies ask Sebi to direct depositories

PNB Rs 114 bn fraud: Nirav Modi's seized assets may only fetch a fraction

Probe agencies suspect the market value of stock to be much lower than book value

Nirav Modi scam at PNB: CBI arrests 3 more, ED to question five banks

The Enforcement Directorate suspects money laundering by Nirav Modi, will verify checks and balances

Indian exchanges terminate licensing tie up with foreign players

Restrict date-feed; move to curb export of domestic liquidity from overseas markets, such as Singapore, Dubai

Budget 2018: Now, cash deals of charitable trusts come under scanner

In Union Budget 2018, Finance Minister Arun Jaitley has tightened anti-black money provisions

Taxman may use official evidence from abroad to nail black money hoarders

Following the Panama leaks, the tax department had sought information in 147 actionable cases from 28 foreign jurisdictions