NSE e Nuvama abrem processo por transferência equivocada de ações

21 de junho de 2026

Reportado por IA

A NSE e a Nuvama Wealth Finance entraram com uma ação civil no Tribunal Superior de Délhi em maio de 2025 devido à transferência errônea de 5.000 ações da NSE para a conta de custódia (demat) de um indivíduo.

As ações foram transferidas para a conta de Kashmiri Lal Rana em 28 de dezembro de 2023, sem qualquer solicitação de compra ou pagamento, de acordo com o processo.

A ação aponta a NSDL como ré e alega que a transferência ocorreu apesar da ausência de contraprestação correspondente.

Os detalhes surgiram no rascunho do prospecto preliminar para a oferta pública inicial (IPO) da NSE.

Key players behind multiple bank frauds in Chandigarh and Haryana

04 de abril de 2026 Reportado por IA Imagem gerada por IA

Nearly Rs 950 crore in public funds have been siphoned off in multiple frauds involving IDFC First Bank, Kotak Mahindra Bank and others in Chandigarh and Haryana. Investigations reveal a collusive network of bank officials, government employees and private intermediaries using fake fixed deposits, forged documents and shell firms. The Haryana government has asked the CBI to take over the probe.

National Stock Exchange files draft papers with SEBI

The National Stock Exchange has filed its draft prospectus with SEBI. This step advances its planned Initial Public Offering, expected to reach around ₹30,000 crore.

Sebi issues show cause notice to six Capital Group FPIs

21 de maio de 2026 Reportado por IA

India's market regulator has sent a show cause notice to six Capital Group foreign portfolio investors over alleged breaches of trade confidentiality. The action follows claims that sensitive order details were shared improperly, enabling front-running activities.

Asia

Nashik TCS case: Court rejects Nida Khan's anticipatory bail plea

Technology

Ola Electric seeks settlement in SEBI probe over stock claims

Asia

Supreme Court orders probe transfer in lawyer assault case, Rs 3 lakh aid

NHB probes Aavas Financiers over loan classification lapses

The National Housing Bank has started an investigation into Aavas Financiers for issues with loan classification. The regulator recalled refinancing support of nearly Rs 500 crore, prompting a leadership overhaul at the company.

Sathya Agencies files draft papers with Sebi for Rs 600 crore IPO

30 de março de 2026 Reportado por IA

Consumer electronics retailer Sathya Agencies Ltd has filed preliminary papers with India's markets regulator Sebi for an initial public offering worth Rs 600 crore. The IPO comprises a fresh issue of Rs 300 crore and an equal amount as an offer for sale by promoters. Proceeds from the fresh issue will fund debt repayment, a subsidiary acquisition and general corporate purposes.

segunda-feira, 22 de junho de 2026, 16:28h