Sebi Archive

Speak Asia Under Scanner

The advertisements and tall claims has put the online survey company, Speak Asia, under the government scanner. The company has so far collected around Rs.800 crore from over million people assuring them that they will earn four folds of their …

Come May 1 and ASBA will be mandatory

According to the report in Financial Express, all non-retail investors will have to use the Application Supported By Blocked Amount (ASBA) facility – where money is debited from investor’s account only after share allotment – the date being from May …

RBI monitoring illegal Swiss Money

RBI, Sebi to keep watch on illicit Swiss money returning home PTI reports that country’s apex bank and Financial regulators Sebi have enhanced vigil on Indian entities routing their funds from secretly-held Swiss bank accounts to India through Dubai and …