In early March, the Supreme Court of India (SC) disposed of a 2013 petition filed by a non-government organisation (NGO) called Humanity Salt Lake, asking for a proper investigation into chain-money schemes or illegal chit funds or Ponzi schemes. The Court took on board a submission by the...
  • In June 2015, Moneylife published the first letter from an anonymous whistleblower on manipulation at the National Stock Exchange (NSE). The letter, and two subsequent ones, triggered a chain of events: a Rs100-crore defamation suit against us by the NSE; a detailed investigation by the market...
  • Securities market regulator SEBI on Monday said that it is in the process of framing new guidelines against misguiding investors through social media platforms.   According to SEBI Chairman U.K. Sinha, the limited mandate of the securities market regulator is to stop the misuse of...

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    New Delhi, Central securities depository NSDL's e-Governance Infrastructure has decided to cut maintenance and account opening charges for subscribers of the National Pension System (NPS) from April 1, the pension regulator has announced.   "NSDL e-Governance Infrastructure Ltd would...
  • Securities and Exchange Board of India (SEBI) passed an order under sections 11(1), 11B and 11D of SEBI Act, 1992 against CapitalVia Global Research Limited (SEBI registered investment adviser bearing registration number INA200001512) and its directors namely Kiran Ravindra Kumar Choudhary,...
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