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Goutam Das and Rukmini Rao
New Delhi, October 30, 2019
Whistleblower allegations fall in four buckets - questionable accounting standards; ethics of top management; disclosure standards; and ethnic slur


PTI
New Delhi, September 15, 2019
While Sebi has announced a new mechanism to reward informants with up to Rs 1 crore cash for any credible inside information for providing information on insider trading at listed companies, this is not applicable to corporate entities and professionals such as auditors and lawyers


Goutam Das | Aprajita Sharma
New Delhi, September 3, 2019
OCIs are scared about corruption in the country. They also do not want to deal with agencies like the CBI, the ED, and the Income Tax Department since OCIs are subject to laws of their own countries


PTI
August 28, 2019



PTI
August 21, 2019
In a significant move, the watchdog decided to simplify Know Your Client (KYC) requirements for foreign portfolio investors (FPIs) as well as broad-based criteria for them


BusinessToday.In
New Delhi, August 21, 2019
SEBI has simplified operational constraints and compliance requirements for foreign portfolio investors (FPIs). Market watchdog has also allowed credit rating agencies to obtain details of borrowings and defaults by companies.


PTI
August 20, 2019
Amid concerns over banks citing 'client confidentiality' to resist sharing of information on delayed loan repayments and possible defaults by their borrowers, SEBI is planning to tighten its norms to make it mandatory for companies to provide these details to credit rating agencies


BusinessToday.In
August 9, 2019
In a letter dated July 29 to the RBI, Gehlaut offered to cut the promoter group's stake in the proposed bank to less than 10 per cent after receiving regulatory approval and give up all control in its management


BusinessToday.In
New Delhi, July 14, 2019
Rakesh Gangwal had flagged questionable related-party transactions and corporate governance issues at InterGlobe Aviation and raised concerns over Bhatia's unusual controlling rights over IndiGo


PTI
July 13, 2019
The promoters of the company -- Rakesh Gangwal and Rahul Bhatia -- are locked in a bitter battle over corporate governance issues, with Gangwal complaining to markets regulator Sebi and seeking its intervention to address the issues.


PTI
July 12, 2019



PTI
July 12, 2019



Rukmini Rao and Goutam Das
New Delhi, July 8, 2019
L&T completes the first successful hostile takeover in Indian IT as Mindtree braces for volatility


PTI
New Delhi, June 23, 2019
Government headhunter Public Enterprises Selection Board (PESB) on June 17 called ONGC Chairman and Managing Director Shashi Shanker to assist in selecting the new Director (Finance) of HPCL


Chitranjan Kumar
New Delhi, June 10, 2019
The total amount of monetary reward will be 10 per cent of the monies collected but will not exceed Rs 1 crore or such higher amount as may be specified


PTI
June 3, 2019



PTI
May 30, 2019



PTI
May 30, 2019



PTI
New Delhi, May 26, 2019
Reddy, who is set to take oath as the chief minister of Andhra Pradesh on May 30 in Vijayawada, says a white paper in this regard would be released after reviewing the works of each department in the state


PTI
May 25, 2019
Markets regulator Sebi Friday imposed a total penalty of Rs 24 lakh on Amtek Auto for failing to disclose the invocation of pledge shares in the matter of Castex Technologies .


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