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zee: Zee expands scope of advisory panel to include investigation assessment

The announcement by the company comes amid the ongoing probe by market regulator Sebi against its promoters for alleged fund diversion. Last week, the company announced constituting of independent advisory panel to curb erosion of its investor wealth in the wake of speculations leading to negative public opinion of the company.

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Sebi proposes regulations for algo-based trade by retail investors. Check details

Algorithm-based trading includes the use of API access and automation of trades using the same. In other words, it is a trade that is generated using automated execution logic. Sebi has now proposed to regulate algo-based trading by retail investors. Here is all you need to know.

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FPJ Legal: No coercive steps against NDTV promoters, Supreme Court tells Sebi; hearing now on September 3

FPJ Legal: No coercive steps against NDTV promoters, Supreme Court tells Sebi; hearing now on September 3 - Know more here

Mumbai , Maharashtra , India , New-delhi , Delhi , Tushar-mehta , Aniruddha-bose , Surya-kant , Justicenv-ramana , Prannoy-roy , Mukul-rohatgi , Radhika-roy

Market Regulator SEBI Puts gautam adani led Wilmar initial share sale on hold - Business News India - गौतम अडानी की कंपनी को बड़ा झटका, सेबी ने IPO पर लगाई रोक

अडानी विल्मर लिमिटेड को मार्केट रेग्युलेट करने वाली संस्था सेबी ने बड़ा झटका दिया है। दरअसल, Market Regulator SEBI Puts gautam adani led Wilmar initial share sale on hold - Business News Today - Hindustan

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SEBI ਨੇ Capital Money Mantra 'ਤੇ ਲਗਾਈ ਪਾਬੰਦੀ, ਵਾਪਸ ਕਰਨੇ ਪੈਣਗੇ ਨਿਵੇਸ਼ਕਾਂ ਦੇ ਪੈਸੇ

ਮਾਰਕਿਟ ਰੈਗੂਲੇਟਰ ਸੇਬੀ ਨੇ ਵਿੱਤੀ ਸਲਾਹ ਮਸ਼ਵਰਾ ਫਰਮ ਕੈਪੀਟਲ ਮਨੀ ਮੰਤਰਾ(Capital Money Mantra) ਅਤੇ ਇਸਦੇ ਮਾਲਕ...

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GDR scam: SEBI lets Aptech off the hook - The Hindu BusinessLine


May 13, 2021
SEBI had barred the firm from the stock markets for 6 months   -  AndreyPopov×
Spares the company monetary penalty; says law cannot be applied retrospectively
Market regulator SEBI had found Aptech Ltd guilty of fraud in the GDR scam but has let go of the company without any monetary penalty. SEBI’s reasoning is that it got ‘powers to adjudicate’ the matter after the company worked out its scheme and the law cannot be applied retrospectively.
BusinessLine had reported on April 2, 2020 that SEBI had found Aptech guilty in a GDR issue and loan fraud and barred the company from the stock markets for six months. Aptech is a rare instance where SEBI has let go of a company without any penalty in the GDR scam. Earlier, SEBI had slapped a penalty of over ₹61 crore on Hiran Orgochem and its officials, and ₹1.2 crore penalty on two directors of Beckons Industries for GDR manipulation, among several other companies.

Hiran-orgochem , Pramod-khera , Banco-bank-to-aptech , Aptech-ltd , Beckons-industries , Fraudulent-trading-practices , Banco-bank , Rakesh-jhunjhunwala-led , Market-regulator-sebi , Gdr-scam , Prevention-of-fraudulent-trading-practices , Pfutp