Sebi scanner on more front-running ops by fund managers

Markets regulator Securities and Exchange Board of India (Sebi) is examining allegations of front-running and other irregularities against a host of domestic fund managers across the asset......

ED slaps money laundering case on Franklin MF

The ED case follows the police complaint for alleged criminal conspiracy and defrauding investors. Franklin Templeton Mutual Fund (MF), which shut its six schemes in April 2020, is facing the heat......

Explained! The alleged fraud committed by Reliance Industries

What was the fraud? Why did Sebi drag its feet on the order? What options does RIL have now? Samie Modak explains these and more. Market regulator Securities and Exchange Board of India (Sebi) on......

Ponzi operators to face penalties worth three-times of profits

Operators of illegal money-pooling schemes will soon face penalties of up to three times the profit made by them, as against the current provision of a meagre fine of Rs 1 crore.The capital markets......