Securities and Exchange Board of India

Brokers under SEBI’s scanner for moving investors’ money abroad

06/04/2015(0)

At least five stock brokers have come under regulatory scanner for siphoning off securities and funds worth over Rs 500 crore from investor accounts for personal gains to foreign ... Read More

Billionaire Banned From Markets Increases DLF Risk

27/10/2014(0)

The risk of India’s biggest property developer reneging on its debt in the year has surged to a 2009 high after it was barred from capital markets by the ... Read More

Indian currency of different denominations are seen in this picture illustration taken in Mumbai

$20 Billion Property Trusts in India halted by Tax Rules

14/10/2014(0)

The Indian government has announced rules for setting up real estate investment trusts, vehicles that may spur $20 billion of property development. None of the money will be spent ... Read More

India Sets Norms to Open $20 Billion REIT Market

11/08/2014(0)

India approved the setting up and listing of real estate investment trusts as the nation seeks to unlock a $20 billion market. The trusts, or REITs, will have to ... Read More

SEBI bars Satyam’s B Ramalinga Raju, 4 others from capital markets for 14 years

16/07/2014(0)

The Securities and Exchange Board of India on Tuesday barred former Satyam Computer Services, founder-chairman B Ramalinga Raju and four others from the market for 14 years for perpetuating ... Read More