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Amazon Enters On India's Wealth Management Space, Bets On Smallcase

Amazon Enters On India's Wealth Management Space, Bets On Smallcase
inc42.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from inc42.com Daily Mail and Mail on Sunday newspapers.

India , Sameer-shroff , Utpal-sheth , Rohan-gupta , Vasanth-kamath , Anugrah-shrivastava , Bank-group , Venture-fund , Nextbillion-technology , Mn-amazon-smbhav-venture-fund , Faering-capital , Sequoia-capital-india

rakesh jhunjhunwala: Jhunjhunwala, 9 others settle Aptech insider trading case for Rs 37 cr


Rakesh Jhunjhunwala and his wife Rekha paid Rs 18.5 crore and Rs 3.2 crore, respectively. The Rs 37-crore settlement amount includes disgorgement of gains and interest charges.
Utpal Sheth, CEO of Jhunjhunwala’s asset management firm Rare Enterprises, and his sister Ushma Sheth Sule have also settled the insider trading complaint. Utpal Sheth is a director of Aptech.
The probe relates to an Aptech filing with stock exchanges on September 7, 2016, announcing the company's entry into the preschool segment.
"The said information was considered Unpublished Price Sensitive Information (UPSI) and the period of UPSI was March 14, 2016, to September 7, 2016," Sebi said in its settlement order on Wednesday. "It is alleged that Utpal Sheth and Rakesh Jhunjhunwala were in possession of the UPSI and communicated it to the other applicants."

Mumbai , Maharashtra , India , Utpal-sheth , Madhu-jayakumar , Sushiladevi-gupta , Chugh-yoginder-pal , Rakesh-jhunjhunwala , Rameshs-damani , Sudha-gupta , Sumit-agrawal , Exchange-board-of-india-sebi

Rakesh Jhunjhunwala, His Wife Rekha, Ramesh Damani And 7 Others Asked to Pay Rs37 Crore to Settle Aptech Insider Trading Case

Rakesh Jhunjhunwala, His Wife Rekha, Ramesh Damani And 7 Others Asked to Pay Rs37 Crore to Settle Aptech Insider Trading Case
moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.

India , Rajeshkumar-jhunjhunwala , Usma-sheth , Utpal-seth , Utpal-sheth , Madhu-jayakumar , Ramesh-damani , Shushila-devi-gupta , Rameshs-damani , Rakesh-jhunjhunwala , Sudha-gupta , Rekha-jhunjhunwala

SEBI settles insider trading case with Rakesh Jhunjhunwala - The Hindu BusinessLine

SEBI settles insider trading case with Rakesh Jhunjhunwala - The Hindu BusinessLine
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

India , Rajeshkumar-jhunjhunwala , Ushma-sheth , Usma-sheth , Utpal-seth , Utpal-sheth , Madhu-jayakumar , Rajesh-kumar , Sushiladevi-gupta , Ramesh-damani , Shushila-devi-gupta , Rameshs-damani

The euphoria caused by excessive liquidity can be scary


The euphoria caused by excessive liquidity can be scary
Sandeep Bagla, CEO of Trust AMC
The Trust group is the largest debt syndicators in the non-banking sector in India. However, Trust AMC is listed as the fifth largest if it includes bank-based AMCs.
It has the highest NFO collection of all time in the ‘Banking and PSU Debt Fund’ category at Rs 580 crore. “We are the only non-bank in the top five. We are the only non-bankers in the big boys’ club,” stated Sandeep Bagla, CEO of Trust AMC. “In the last three-four years, I have only seen ICICI, HDFC, AXIS, and SBI in that list.” The company is the largest underwriter/ syndicator and, for the last 10 years, it is among the top five in corporate bonds, as per reports.

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SEBI may settle issue for ₹40 crore, largest through consent mechanism

SEBI may settle issue for ₹40 crore, largest through consent mechanism
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

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rakesh jhunjhunwala: Aptech case: Rakesh Jhunjhunwala files consent plea in insider trading case


Mumbai: Billionaire stock market investor Rakesh Jhunjhunwala has filed a consent application with the Securities and Exchange Board of India (Sebi) to settle an alleged insider trading case in the shares of education company Aptech Ltd dating to 2016, said two people familiar with the development.
Apart from Jhunjhunwala, Aptech board members Utpal Sheth, Ramesh S Damani and Madhu Jayakumar are also learned to have filed consent applications with Sebi. Sheth is the CEO of Jhunjhunwala’s asset management firm Rare Enterprises.
Consent applications are out-of-court settlements over securities law violations. They are negotiated between the regulator and the entities concerned, without admission of guilt and without denial of liabilities, and involves the payment of a fee. The consent mechanism is a discretionary exercise on the part of the regulator.

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Aptech Insider Trading Case | Rakesh Jhunjhunwala Files Consent Application With SEBI: Report

Aptech Insider Trading Case | Rakesh Jhunjhunwala Files Consent Application With SEBI: Report
moneycontrol.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneycontrol.com Daily Mail and Mail on Sunday newspapers.

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Aptech insider trading case: Rakesh jhunjhunwala files consent appeal with SEBI


Aptech insider trading case: Rakesh jhunjhunwala files consent appeal with SEBI
SEBI had issued show-cause notices to Jhunjhunwala and Aptech's board members, querying why action should not be taken against them for security law infringements
BusinessToday.In | February 6, 2021 | Updated 12:35 IST
Jhunjhunwala and his family own a 49% stake in Aptech Ltd
Ace investor Rakesh Jhunjhunwala has filed a consent appeal with the SEBI (Securities and Exchange Board of India) to settle an alleged insider trading case concerning the shares of education company Aptech Ltd. The case dates back to 2016.
Besides, the billionaire investor, Aptech board members Madhu Jayakumar, Utpal Sheth, and Ramesh S Damani have also filed consent applications with the markets regulator, the Economic Times reported.

India , Utpal-sheth , Rameshs-damani , Rakesh-jhunjhunwala , Madhu-jayakumar , Exchange-board-of-india , Aptech-ltd , Rara-enterprises , Exchange-board , Economic-times , Investor-jhunjhunwala , Jhunjhunwala

Jhunjhunwala & family offer to 'settle' Aptech insider-trading case


January 18, 2021
Rakesh Jhunjhunwala, stock-market investor   -  PAUL NORONHA×
High-profile stock market investors, including billionaire Rakesh Jhunjhunwala and Ramesh Damani, have approached market regulator SEBI to ‘settle’ an insider-trading case where they are currently being probed, sources in the know told
BusinessLine.
The case relates to trading in the shares of Aptech Computers in 2016.
Others being probed in the matter, and who have also sought to settle the matter with SEBI, include Jhunjhunwala’s brother Rajesh Kumar a chartered accountant, wife Rekha, and mother-in-law Sushiladevi Gupta.
Ushma Sheth, who is the sister of Utpal Sheth, CEO of Jhunjhunwala’s flagship investment company Rare Enterprises, and Madhu Vadera Jayakumar, a board member of Aptech, have also sought settle the issue.

Ramesh-damani , Ushma-sheth , Rakesh-jhunjhunwala , Utpal-sheth , Sushiladevi-gupta , Rajesh-kumar , Madhu-vadera-jayakumar , Aptech-computers , Rare-enterprises , Jhunjhunwala , Aptech , Insider-trading-case