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  • SEBI slaps Rs 3 crore fine on 5 entities in Bank of Rajasthan insider trading case May 31, 2020 01:33 PM IST

    SEBI slaps Rs 3 crore fine on 5 entities in Bank of Rajasthan insider trading case

    Markets regulator Sebi has imposed a penalty of Rs 3 crore on five entities, including former promoters, in the case of alleged insider trading in the shares of erstwhile Bank of Rajasthan

  • Bank of Rajasthan case: Sebi bans 7 entities for five years Nov 23, 2017 08:57 AM IST

    Bank of Rajasthan case: Sebi bans 7 entities for five years

    To check possible violation of insider trading norms, the regulator had conducted an investigation into the movement of BoR shares from May 7-18, 2010.

  • Larger banks too will feel heat of payment bks: AK Purwar Oct 24, 2015 02:00 PM IST

    Larger banks too will feel heat of payment bks: AK Purwar

    Former chairman of State Bank of India AK Purwar says even larger banks will start feeling the heat and pinch of this, not just midcap and small banks. In a neck and neck competition, he says: “It will become a question of survival of the fittest.”

  • ING Vysya Bk becomes Kotak Mahindra Bank; RBI okays merger Apr 02, 2015 01:57 PM IST

    ING Vysya Bk becomes Kotak Mahindra Bank; RBI okays merger

    While the combined entity coming into existence, the complete amalgamation of operations and staff integration will happen over the course of one year. After the merger, ING Vysya's around 547 bank branches will be re-branded as Kotak Mahindra Bank outlets.

  • Mega merger: Kotak Bank to buy ING Vysya in all share deal Nov 20, 2014 06:49 PM IST

    Mega merger: Kotak Bank to buy ING Vysya in all share deal

    The merger would be done through a share swap in which 725 equity shares of Rs 5 each of Kotak Mahindra will be issued for every 1,000 shares of Rs 10 each held in ING Vysya Bank.

  • CBI to probe RBI's role in Bank of Rajasthan merger case Nov 20, 2014 02:00 PM IST

    CBI to probe RBI's role in Bank of Rajasthan merger case

    Sources says that the investigative agency will also be looking at the role of RBI to ascertain if the regulator failed to take appropriate action against Bank of Rajasthan‘s erstwhile promoters before giving a green signal to the amalgamation in 2010.

  • Sebi, Bank of Rajasthan promoters under CBI's radar Oct 16, 2014 07:11 PM IST

    Sebi, Bank of Rajasthan promoters under CBI's radar

    The case pertains to wrongful disclosure of shareholding norms by the bank and the penalty levied by Sebi thereafter.

  • Sebi slaps Rs 5.75 lakh penalty on two brokerage firms Sep 28, 2012 06:33 PM IST

    Sebi slaps Rs 5.75 lakh penalty on two brokerage firms

    Sebi today imposed total penalty of Rs 5.75 lakh on two brokerage firms related to a probe into the affairs of erstwhile Bank of Rajasthan (BoR) and its promoters.

  • ICICI Bank to add 1,500 more branches in next three years Jun 27, 2011 08:59 PM IST

    ICICI Bank to add 1,500 more branches in next three years

    India's largest private lender ICICI Bank today said it will add new 1,500 branches in the next three years, taking the total to 4,000, and focus on financing infrastructure projects.

  • A rendezvous: CB Bhave's 3-years at SEBI Feb 16, 2011 09:33 PM IST

    A rendezvous: CB Bhave's 3-years at SEBI

    He may have championed the cause of investor protection and cracked the whip on erring corporate houses, but SEBI chairman CB Bhave will be best known for giving the mutual fund industry sleepless nights. CNBC-TV18's Tanvi Shukla and Vidhi Godiawala wrap up his three-year term.

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