High Court Halts Fraud Case Against Ex-SEBI Chief, Grants Urgent Hearing
Madhabi Puri Buch moved the Bombay High Court on Monday, seeking to quash the March 1 order passed by a special court in
Madhabi Puri Buch, BSE MD Sundararaman Ramamurthy and the others moved the high court, seeking to quash the March 1 orde
Bombay HC halts FIR against SEBI, BSE officials; hearing on Tuesday
The Securities Exchange Board of India and the Bombay Stock Exchange (BSE) on Monday moved the Bombay High Court to chal
ACB Court, Mumbai orders FIR against ex-SEBI chief, 5 others
Mumbai, Mar 3: The Anti-Corruption Bureau (ACB) Court, Mumbai has asked the ACB to file an FIR against former Chairperso
Mumbai: ED conducts searches in Rs 4,500-cr worth investment 'fraud' case
The Enforcement Directorate conducted raids on Pancard Clubs Limited for allegedly duping over 50 lakh investors of Rs 4
ACB Court, Mumbai orders FIR against ex-SEBI chief Madhabi Puri Buch, 5 others
The Anti-Corruption Bureau (ACB) Court, Mumbai has asked the ACB to file an FIR against former Chairperson of Securities
Ex-SEBI chief Madhabi Puri Buch moves HC against special court`s FIR order
In its ruling, the special court directed the ACB to file an FIR against Buch and others for alleged fraud and regulator
HC asks ACB not to act till Mar 4 on order for FIR against ex-Sebi chief Buch, 5 others
Mumbai: The Bombay High Court Monday asked the ACB not to act until March 4 on an order directing it to lodge an FIR aga
The Bombay High Court granted relief to former SEBI chairperson Madhabi Puri Buch and five other officials, instructing
HC asks ACB not to act till Mar 4 on order for FIR against ex-Sebi chief
Mumbai: The Bombay High Court on Monday asked the ACB not to act until March 4 on an order directing it to lodge an FIR
Bombay HC asks ACB not to act till March 4 on order for FIR against ex-Sebi chief Buch, five others
MUMBAI: The Bombay High Court on Monday asked the ACB not to act until March 4 on an order directing it to lodge an FIR
Former SEBI chief, BSE MD move Bombay HC against FIR order in alleged stock market fraud
HC to hear pleas on March 4; grants interim relief by restraining ACB from acting on special courts directive
Regulatory Violations: Ex-Sebi Chief Buch, 5 Others Move HC Against Order Directing FIR
Mumbai, Mar 3: Former Sebi chairperson Madhabi Puri Buch, BSE MD Sundararaman Ramamurthy and four other officials on Mon
SEBI, BSE officials get temporary relief as Bombay HC stays FIR registration
Before that Solicitor General of India Tushar Mehta and Senior Counsel Amit Desai appeared for Sebi (Securities & Exchan
BSE Trading Volume To Take A Hit Due To SEBI's New OI Calculation Rules
Goldman Sachs maintained its 'neutral' rating on BSE, but slashed the target price to Rs 4,880 per share from
SEBI, BSE to challenge court order for FIR against Madhabi Puri Buch and other officials
The Securities and Exchange Board of India (SEBI) and BSE intend to challenge a Mumbai courts order for an FIR against f
Sebi to challenge court order which sought an FIR against ex-chief Madhabi Puri Buch and others
A Mumbai court ordered an FIR against former Sebi chief Madhabi Puri Buch, two BSE officials, and others based on a comp
Stock market `fraud`: Sebi to challenge Mumbai court order against ex-chairman
SEBI would be initiating appropriate legal steps to challenge this order and remains committed to ensuring due regulator
'We'll Challenge It': SEBI Responds After Mumbai Court Orders FIR Against Ex-Chief Buch
SEBI contended that the court was acting on a frivolous petition and had not given the board a chance to present its sid
Will Challenge It: SEBI As Court Orders FIR Against Its Former Chief, Officials
Will Challenge It: SEBI As Court Orders FIR Against Its Former Chief, Officials
Excelsoft Technologies Files Papers With SEBI For Rs 700-Crore IPO
The company may consider mobilising up to Rs 270 crore in pre-IPO round.
A special ACB court in Mumbai has ordered the filing of an FIR against former SEBI chief Madhabi Puri Buch and other off
Court orders FIR against ex-Sebi chief Madhabi Buch, 5 others; will appeal, say Sebi, BSE
Mumbai: Aspecial court here has directed the Anti-Corruption Bureau (ACB) to register an FIR against former Sebi chairpe
'Frivolous': Sebi reacts after court orders FIR against former chief Madhabi Puri Buch, 5 others
Sebi said that a miscellaneous application was filed before the ACB court against Madhabi Puri Buch.
Stock Market Fraud: Court Orders FIR Against Ex-Sebi Chief Madhabi Puri Buch, 5 Others
Mumbai, Feb 2: A special court here has directed the Anti-Corruption Bureau (ACB) to register an FIR against former Sebi
Stock market 'fraud': Court orders FIR against ex-Sebi chief Madhabi Puri Buch, 5 others
The allegations pertain to the fraudulent listing of a company on the stock exchange with the active connivance of regul
Court orders FIR against ex-SEBI chief Madhabi Puri Buch, 5 others in stock market 'fraud' case
There is prima facie evidence of regulatory lapses and collusion, says Judge Shashikant Eknathrao Bangar
SEBIs MF-insurance combo plan hits roadblocks
MF advisory panel struggles to resolve investor servicing, underwriting challenges for bundled product
Maharashtra: ACB court orders FIR against ex-Sebi chief, five others
Mumbai: A special court here has directed the Anti-Corruption Bureau (ACB) to register an FIR against former Sebi chairp
Court orders FIR against ex-SEBI chief Madhabi Puri Buch, five others
The court said it will monitor the probe, and sought a status report (of the case) within 30 days; allegations against h
New SEBI chairman spells out 4-point mantra for capital markets regulator
The new SEBI Chairperson, Tuhin Kata Pandey, has a four-point mantra in mind -- trust, transparency, teamwork and techno
Court orders FIR against ex-Sebi boss Madhabi Puri Buch, five others in alleged stock market fraud
MUMBAI: A special court here has directed the Anti-Corruption Bureau (ACB) to register an FIR against former Sebi chairp
Ex-Sebi boss Madhabi Buch under scanner as court orders FIR in alleged market fraud case
A Mumbai court has ordered an FIR against former Sebi chief Madhabi Puri Buch for alleged stock market fraud and regulat
Excelsoft Technologies files for 700-crore IPO with SEBI
Anand Rathi Advisors is the book running lead manager to the issue.
Veteran investor Samir Arora had called India's capital gains tax the governments iggest mistake, blaming it for the ong
SaaS player Excelsoft Technologies files DRHP with Sebi for Rs 700 crore IPO
Saas company Excelsoft Technologies has filed its draft red herring prospectus (DRHP) with capital markets regulator Seb
Meir Commodities files DRHP with SEBI seeking IPO approval
Smart Horizon Capital Advisors is the sole book-running lead manager of the issue.
Meir Commodities files draft papers with Sebi to raise funds via IPO
Meir Commodities India Ltd has filed preliminary papers with markets regulator Sebi seeking its approval to raise funds
Economic Affairs Secretary Ajay Seth gets additional charge of Revenue Department
The vacancy was necessitated following the appointment of Revenue Secretary Tuhin Kanta Pandey as the chairman of the Se
Tuhin Kant Pandey takes charge as SEBI chief
Mumbai: Seasoned bureaucrat Tuhin Kant Pandey assumed charge as SEBI Chairman Saturday, promising focus on transparency
New SEBI Chief Tuhin Kanta Pandey's Four Areas Of Focus Trust, Transparency, Technology, Teamwork
SEBI holds the trust of Indias population, the Parliament, the government, the investors and industry stakeholders, Pand
Tuhin Kanta Pandey takes charge as SEBI chairman
Pandey is appointed chairman of SEBI for three years by the government
Tuhin Kanta Pandey has taken charge as the 11th chairman of SEBI, succeeding Madhabi Puri Buch. The seasoned bureaucrat
Tuhin Kanta Pandey Takes Charge As 11th Chairman Of SEBI
Pandey replaces Madhabi Puri Buch, whose three-year tenure ended on Friday.
Economic Affairs Secretary Ajay Seth assigned additional charge as Revenue Secretary
This decision comes as Tuhin Kanta Pandey prepares to take on the role of SEBI Chairperson.
NSE head anticipates a positive regulatory environment with new SEBI chief
Tough regulations protect smaller investors better in the long run despite the short term slowing down of trades, says N
The central government on Saturday assigned Ajay Seth, the Secretary of the Department of Economic Affairs (DEA), the ad
Ajay Seth Appointed Revenue Secretary As Tuhin Kanta Pandey Moves To SEBI
The appointment was necessitated as Tuhin Kanta Pandey, the incumbent revenue secretary, was named as the SEBI chairpers
SEBI nomination rules: Revamped nomination rules for mutual fund and demat account comes into effect from today i.e. Mar
Volumes take a plunge as selloff, tougher norms hit sentiment
In February, trading volumes in the equity and derivatives segments continued to decline, hitting a 15-month low. This d
Talking Point This Week New Moves
From the appointment of new SEBI chief to UltraTech Cement's foray into cables and wires, here are the key talking
SEBI opens centralised database portal for corporate bonds
The portal Bond Central has been developed by Online Bond Platform Providers (OBPP) Association in collaboration with
Sebi modifies guidelines on nomination facilities in securities market
Markets regulator Sebi on Friday modified its guidelines and issued necessary clarifications on nomination facilities in
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Q3 GDP, New SEBI Chief, MSCI Rebalancing Taking Effect The Week That Was
From Tuhin Kanta Pandey's appointment as SEBI chief to India's GDP rising by 6.2% in Q3, here's a look at
Sebi launches centralised database portal for corporate bonds
Sebi has launched Bond Central, a centralised database portal for corporate bonds, created by the OBPP Association with
The last bell rings for Sebi chief Madhabi Puri Buch today. A look at her 3-year career
Buch, the first woman and private-sector executive to lead Sebi, implemented major market reforms, such as restrictions
Midnight surprise: Tuhin Kanta Pandey named new Sebi chairman
Pandey succeeded Buch, India's first woman Sebi chief who faced conflict of interest allegations by the US-based short-s
Specialized investment funds: All you need to know about Sebi's new mutual fund category
SIFs are a newly introduced high-risk category of mutual funds, set to be launched on 1 April 2025. Here's all you need
Explained: What does Sebis new asset class Specialized Investment Fund offer
A mutual fund registered with SEBI regulations can set up an SIF, provided it has been operational for at least three ye
Meet SEBI's New Chairman Tuhin Kanta Pandey: Key Behind Air India Sale, LIC Listing
Tuhin Kanta Pandey is an IAS officer from the 1987 batch of the Odisha cadre. He was appointed as the finance secretary
Madhabi Puri Buch to hang boots as Sebi Chief after eventful 3-year tenure
Madhabi Puri Buch, who faced conflict of interest allegations by the U.S.-based short-seller Hindenburg and also politic
Tuhin K Pandey: SEBI back to Bureaucracy
Pandey is a career bureaucrat. He is a 1987 batch IAS officer of Odisha cadre who stepped in as Finance Secretary in Sep
Madhabi Puri Buch's Three-Year SEBI Tenure: A Phase Of Bold Reforms And Challenges
Buch's tenure as the chief of the markets regulator was punctuated by 180 consultation papers, market reforms and s
Meet Tuhin Kanta Pandey, the babu who led Air Indias sale, now SEBIs new head
Tuhin Kanta Pandey has been appointed as the 11th Chairman of the Securities and Exchange Board of India (SEBI), taking
Best short duration mutual funds to invest in February 2025
According to the Sebi mandate, short duration funds can invest in debt instruments which have maturity between one and t
Tuhin Kanta Pandey appointed new SEBI Chairperson for 3-year term, to succeed Madhabi Puri Buch
As per a notification from the Appointments Committee of the Cabinet (ACC) on Thursday, February 27, the Cabinet has app
His three-year term begins amidst market volatility due to FII withdrawals over 1 lakh crore since January.
Finance Secretary Tuhin Kanta Pandey appointed as SEBI chairman
An order issued by the Appointments Committee of the Cabinet late Thursday said the appointment of Pandey as Sebi chief
Here is a select list of stories to start the day
Sebi asks MFs to deploy NFO flows within 30 days
The move aims to encourage AMCs to collect only as much funds via NFOs as can be deployed in a reasonable time, and to d
Unwilling to bear a Bear Scare, companies halt IPO fair
Of the 44 companies that have secured Securities and Exchange Board of India (Sebi) approval for their IPOs, most have d
Seasoned bureaucrat Tuhin Pandey to take over as 11th SEBI chairman
The government on Thursday appointed Finance Secretary Tuhin Kanta Pandey as the 11th chairman of the capital market reg
Finance secy Tuhin Kanta Pandey to be new Sebi chief
The government has appointed Tuhin Kanta Pandey as the new chairperson of Sebi, succeeding Madhabi Puri Buch. Pandey, an
From Finance Reforms To Market Regulation: Tuhin Kanta PandeysPathToSEBI
Appointed to replace Madhabi Puri Buch as SEBI Chairman, Pandey brings decades of financial and governanceexpertise.
Revenue Secretary Tuhin Pandey appointed Sebi chief
Mr. Pandey replaces Madhabi Puri Buch, who completes her three-year tenure on February 28, 2025.
Good that SEBI's hearing voices
Sebi has formalized a public consultation process for securities regulations, requiring draft regulations to be publishe
Tuhin Kanta Pandey Appointed SEBI Chairman For Three Years
Pandey will succeed Madhabi Puri Buch as the chairperson of the Securities and Exchange Board of India.
Tuhin Kanta Pandey is SEBI chief, govt order shows
Pandey replaces Buch, whose tumultous tenure comes to a close at the end of the month
Who is Tuhin Kanta Pandey, the new SEBI chief to succeed Madhabi Puri Buch?
Tuhin Kanta Pandey has been appointed as the new Chairman of SEBI, succeeding Madhabi Puri Buch. Previously serving as F
Govt appoints Finance Secretary Tuhin Kanta Pandey as SEBI chief for a three-year term
Finance Secretary Tuhin Kanta Pandey has been appointed as the next SEBI chief, succeeding Madhabi Puri Buch. Buch's ten
SEBI `lens on SMEs using IPO funds for working capital
High working capital allocations can raise red flags, warn experts
Non-bank brokers assess impact of SEBI, RBI nod for G-sec trading
Direct NDS-OM access expected to improve liquidity, boost retail participation
SEBI Brings Regulatory Framework For Specialised Investment Funds
The minimum investment required for an investor across all SIF strategies will be Rs 10 lakh, except for accredited inve
Key reforms and challenges by Buch as SEBI chief
Madhabi Puri Buchs tenure as SEBI chief marked by reforms, faster settlement cycles, and challenges in regulatory landsc
India's market regulator said it will allow asset managers with more than a three-year track record to offer a range of
SEBI Brings A 30-Day Deadline For Using New Fund Offer Corpus
If the funds are not deployed within 30 business days, then the AMCs must submit reasons before their investment committ
Mutual funds will now have to deploy NFO proceeds within 30 days: Sebi rule effective from April 1
Sebi mandates AMCs to deploy NFO funds within 30 business days from April 1, 2025. Investment committees may extend this
SBI Mutual Fund launches files draft documents with Sebi for 5 passive funds
SBI Mutual Fund has filed draft papers with Sebi for five new index-based schemes, including Nifty and PSU Bank-focused
Best medium to long duration funds to invest in February 2025
According to Sebi norms, medium to long term funds have a mandate to invest in debt and money market instruments in such
Best medium duration mutual funds to invest in February 2025
As per Sebi mandate, medium duration funds must invest in debt and money market instruments with Macaulay duration of th
Lock, Stock & Buch: A miss here, a hit there
According to Sebi watchers, her efforts to make equity investing safer for investors were partly eclipsed by controversi
Govt Shortlists Candidates for Next SEBI Chairman
Five top bureaucrats shortlisted to succeed SEBI chief Madhabi Puri Buch, with Ajay Seth and Ashwani Bhatia among frontr
NGL Fine-Chem, promoters settle disclosure lapses case with SEBI; pay Rs 92.21 lakh
NEW DELHI, Feb 26: Pharmaceutical company NGL Fine-Chem and its promoters have settled a case with Sebi of alleged share
NGL Fine-Chem, promoters settle disclosure lapses case with SEBI; pay 92.21 lakh
Investigations revealed that NGL Fine-Chem had made incorrect disclosure in 31 quarters regarding the shareholding of PC
Sebi proposals likely to curb manipulation in F&O trades
The Securities and Exchange Board of India proposed new rules to limit manipulation in derivatives trading by changing h
Sebi fines Indian Clearing Corporation Rs 5 cr. BSE arm in violation of cyber, network audit norms
Sebi imposed a 5 crore penalty on Indian Clearing Corporation (ICCL) for non-compliance with cyber and network audit nor
SEBI Panel On Mutual Funds To Discuss Ways To Curb Sectoral Fund Accrual In Next Meeting Exclusive
While the measures were supposed to be discussed in the last meeting conducted on Monday, the detailed consultations cou
Sebi permits 'Associations of Persons' to open demat accounts in their own name
Markets regulator Sebi on Tuesday allowed Associations of Persons (AoP) to open demat accounts in their own name, enabli
SEBI slaps penalty on Indian Clearing Corporation over regulatory lapses
Capital market regulator SEBI has slapped a penalty onIndian Clearing Corporation Ltd (ICCL), citing regulatory lapses.
10 takeaways from Sebi's latest consultation paper on risk monitoring in equity derivatives
Sebi has proposed key reforms in the F&O segment to curb market volatility and enhance risk management. Changes include
SEBI Warns Public Against Buying HBN Dairies Properties Amid Auction Disruptions
These actions are not only misleading potential buyers but also obstructing SEBI's e-auction process, the regulator
Decoding SEBI's Open Interest Calculation Proposal
SEBI tries to re-evaluate the open interest has been calculated, and as a result of which how stocks are entering into b
QYOU Medias Chtrbox files for IPO
QYOU Media Inc. has announced that its subsidiary, Chatterbox Technologies Limited, has filed for an initial public offe
Sebi warns public against buying properties of HBN Dairies
Markets regulator Sebi has cautioned public against buying and dealing with any property belonging to HBN Dairies & Alli
Top 7 Small Cap Mutual Funds With Highest Returns in 1 Year: Small cap mutual funds are highly vulnerable during market
SEBI Proposes New Method Of Calculating Open Interest In F&O Market
SEBI is also tightening the eligibility criteria for derivatives on non-benchmark indices.
Best gilt mutual funds to invest in February 2025
Gilt funds are debt mutual funds that invest in government-securities or G-secs. As per Sebi norms, these schemes must i
Sebi proposes fresh steps to tighten derivative market rules
SEBI has introduced proposals to lower position limits for equity stock derivatives and tighten index derivatives rules
SEBI Fines Foreign Portfolio Investors Rs 50 Lakh For Exceeding Short-Term Debt Limits
The orders came after SEBI had carried out inspections of the custodian, Orbis Financial Corporation, for fiscal 2022.
SEBI Looking To Expand Investor Pool For Angel Funds
Markets regulator Securities and Exchange Board of India (SEBI) is reportedly looking to expand the definition of qualif
LCC Projects files IPO draft papers with SEBI
NEW DELHI, Feb 23: EPC company LCC Projects has filed preliminary papers with capital markets regulator SEBI seeking its
SEBI Imposes Penalty On Axis Securities For Alleged Brokerage Rule Violations
The penalty has to be paid by the brokerage firm within 45 days, the regulator said in an order on Friday.
Amfi launches 3 initiatives to boost MF accessibility, financial literacy, investment recovery
NEW DELHI, Feb 22: Industry body Amfi has launched three initiatives SIP for smaller investments, Tarun Yojana to encou
Cube Highways Trust To Raise Rs 600 Crore Via Bond Issue
Cube Highways Trust is an irrevocable Trust set up under the Indian Trusts Act, 1882 and registered with the SEBI as an
No Need To Comment On Small-, Mid-Cap Valuations Now, Says SEBI Chief Buch
Buch's statement comes about a year after she flagged concerns about the froth and exuberance in the valuations of
SEBI Planning Curb On Proliferation Of Thematic Mutual Fund Schemes: Buch
There is no reason to put a cap on the thematic schemes, rather something should be done to curb the root cause of such
A key highlight of the platform is its ability to provide investors with real-time information about their holdings, whi
SEBI mulls framework for fast track follow-on offer by REITs, InvITs
NEW DELHI, Feb 20:Markets regulator SEBI on Thursday proposed a framework for undertaking fast-track follow-on offers by
Congress calls for more more professional regulation of markets, total overhaul of SEBI
Congress leader Jairam Ramesh, in a post on X. quoted Kotak Mahindra Banks founder and director Uday Kotak as saying tha
Need more professional regulation of financial markets; SEBI needs total overhaul: Congress
New Delhi, Feb 20 (PTI) The Congress on Thursday stressed the need for professional regulation of financial markets with
Need more professional regulation of financial markets; SEBI needs total overhaul: Cong
New Delhi, Feb 20: The Congress on Thursday stressed the need for professional regulation of financial markets with a to
Congress plays up Uday Kotak's cautionary note to investors, pushes for total overhaul of Sebi
The Congress party has emphasised the need for professional regulation of India's financial markets and called for a com
SEBI Proposes Framework To Link Trading Account With Mobile Number, Device
In a bid to create a safe and secure trading environment for investors, markets regulator Securities Exchange Board of I
Insider Trading: SEBI Orders Mawana Sugars Promoter To Disgorge Rs 6.17 Crore
It follows SEBI's probe into promoter Siddharth Shriram's trades from September 2017 to February 2018, while a
SEBI Proposes SIM Binding, Unique Client Code For Trading Security
SEBI has proposed to strengthen the authentication by way of SIM binding mechanism -- One UCC-One Device-One SIM-- simil
SEBI Tightens New Fund Offers Investment Rules
The regulator has mandated disclosure of stress testing for mutual fund schemes to provide greater transparency to inves
SEBI Orders Mawana Sugars Promoter To Return Rs 6.17 Crore For Insider Trading Violations
The investigation aimed to identify potential violations of market norms and Prohibition of Insider Trading rules.
F&O Norms Great Effort By Regulator, Well Distributed Market Access Big Opportunity: Ujjwal Jain
Regulation is the first call of duty. The principle-to-principle trust that the SEBI has built is brilliant, Jain said a
SEBI Mandates Investment Advisors To Accept Only Fees, Not Funds Or Securities
The market regulator issued a separate circular for research analysts, barring them from executing any trade on behalf o
SEBI To Discuss Feedback On Insurance-Mutual Fund Combo Product In Next Committee Meet
SEBI is gathering data and feedback on insurance-mutual fund combo products, with discussions planned at the next mutual
SEBI Revises Deadlines For Asset Management Companies To Submit PAN Data
After receiving the data, the depositories will then consolidate and dispatch the CAS to investors who opt for electroni
SEBI rejects Digvijay Gaekwad's plea for competing open offer in Religare deal
SEBI noted that Digvijay Gaekwads request did not qualify as an exemption under the norms since he was not seeking relie
SEBI Signals Stricter Oversight On Related-Party Transaction Disclosures
Institutional investors, including foreign funds, have raised concerns with SEBI about transparency in related-party tra
SEBI Relaxes Timeline For AIFs To Hold Investments In Dematerialised Form
Under the revised framework, the regulator stated that investments made before July 1, must be converted into dematerial
SEBI Allows ICICI Securities To Settle Margin Trading Facility Violations Issue For Over Rs 80 Lakh
ICICI Securities allegedly provided incorrect data submissions regarding unconfirmed pledge securities under the MTF.
No Means No: SEBI Junks Gaekwad's Competing Offer Request For Religare Yet Again
As per the order released by SEBI's whole-time member, Ashwani Bhatia, Gaekwad's request has been rejected onc
SEBI Keen To Appoint An Indian Credit Rating Agency for Risk-Return VerificationExclusive
The regulator may take three to four more weeks to come out with a final circular on a Past Risk and Return Verification
Paytm Settles Allegations Of Technical Glitch Violations For Rs 45.5 Lakh With SEBI
Paytm was accused of failing to comply with SEBI's circular dated Nov 25, 2022, and an NSE circular dated Dec 16, 2
SEBI Propose Changes To Withdrawal Norms Followed By ESG Rating Providers
SEBI has suggested that environmental, social and governance rating providers deal with rating withdrawals in respect of
Sebi Issues Rs 2.83-cr Demand Notice To Former TV Anchor Pandya, 7 Others for Failing to Pay Fine
Sebi has sent a Rs 2.83crore demand notice to Pradeep Baijnath Pandya, who was anchoring stock market shows on a televis
SEBI Brings Platform To Claim Forgotten Mutual Fund Folios
SEBI's new MITRA platform, hosted by CAMS and KFIN Technologies, aims to help investors identify and reclaim inacti
SEBI Proposes Measures To Prevent Misuse Of Client Funds By Brokers
Currently, when brokers invoke pledged client securities, they do not always sell them immediately. This leads to an acc
Big Benefit For Research Advisors and Investment Advisors: SEBI Proposes One-Year Advance Fee
The Securities and Exchange Board of India on Wednesday proposed to allow investment advisors and research analysts to c
SEBI Slaps Rs 2.83 Crore Demand Notice On Former TV Anchor Pandya, Seven Others
SEBI warned that assets, like bank accounts of Pandya and others, will be attached if they fail to make the payment with
SeedWorks International Files Draft Papers With SEBI For IPO
SeedWorks International is a seed research and development company that specialises in the research, production, and mar
NDTV Profit Impact: SEBI Exposes 'Zero-Revenue' LS Industries Rs 5,500-Crore Valuation As Stock Scam
SEBI first observed an article written on the website of NDTV Profit on Feb. 3 this year, flagging how a company with al
Chequered Flag Feb. 10: Headlines At A Glance
Today's top stories includeByju's Insolvency case, SEBI's news among others.
SEBI Bans SME Firm Kalahridhaan Trendz Within A Year Of Listing For 'Misleading Investors'
The SME firm, which is involved in fabric manufacturing, came under radar after SEBI received complaints against it from
Zerodha CEO Nithin Kamath questions the authenticity of app reviews and ratings on Google and Apple stores, suspecting m
'Thanks to AI': Zerodha's Nithin Kamath assumes digital frauds to only get much worse
Zerodha CEO Nithin Kamath highlights the rise in digital frauds due to AI and warns of worsening scenarios. SEBI and RBI
Asmita Jitesh Patel is the founder and director of Asmita Patel Global School of Trading Private Limited (AGSTPL) which
Nithin Kamath Flags 'Sheer Variety Of Digital Frauds', Calls For More SEBI, RBI Action
Kamath highlighted the growing variety of digital frauds and warned that artificial intelligence could further escalate
SEBI has banned YouTuber Asmita Jitesh Patel and her trading school for unregistered investment advice. Patel, known as
SEBI Floats Proposals For Tighter Audit, Compliance, And Related Party Transaction Rules
These proposals are aimed at ensuring that listed entities maintain high standards of compliance and transparency in the
Who Is 'She Wolf Of Stock Market' Asmita Patel, Now Banned By SEBI
Asmita Patel, her firm and other entities have been directed to return over Rs 53 crore collected as fees from course pa
SEBI bans fininfluencer Asmita Patel, 5 others from mkt, impound illegal gains of over Rs 53 cr
NEW DELHI, Feb 8: Markets regulator Sebi has banned six entities, including Asmita Patel Global School and fin-influence
The SEBI has also asked the six entities to explain why another 104.63 crore collected as fees for various programmes sh
SEBI Proposes Extending Trading Window Closure To Immediate Relatives Of Designated Persons
The markets regulator, in August 2022, issued a framework restricting trading by depository participants by way of freez
Tripura chit fund scam: CBI arrests three absconding accused from Hyderabad, Vellore and Assam
GUWAHATI: The Central Bureau of Investigation (CBI) has arrested three absconding accused in a Tripura chit-fund scam ca
SEBI Cracks Down On Self-Proclaimed 'She Wolf Of The Stock Market'
SEBI has targeted Asmita Patel and her trading school for operating without proper authorisation, impacting numerous inv
Sebi-registered non-bank brokers can directly access NDS-OM: RBI
Sebi registered brokers may access NDS-OM subject to the regulations and conditions laid down by the Reserve Bank in thi
SEBI Fines Brightcom Group, Four Others Rs 34 Crore For Disclosure Violations
The company has also been directed to file a statement explaining the overall impact of the non-compliances within three
Delhi court summons ED director over failure to provide documents in 88-crore SEBI fraud case
The matter pertains to a SEBI-related cheating and fraud case filed against Gajendra Nagpal, his wife Sonia Nagpal, Ram
SEBI Committee Mulling On Globally Aligned ESG Disclosure Norms
The current Business Responsibility and Sustainability Reporting (BRSR) standards will likely be presented in a new avat
Assamese women are major stock market investors
But investors in the State are among the most susceptible to online trading scams, says SEBI
Atlanta Electricals Files Papers With SEBI For IPO With Rs 400 Crore Fresh Issue
The company may consider raising Rs 80 crore in a pre-IPO placement round
Trump's Plans For Gaza, SEBI On Algo Trading, Titan Q3 Results | Rise With Profit
NDTV Profit Podcasts: From Trump's plans for Gaza to SEBI's guardrails for algo trading, here's everythin
SEBI Allows Algos For Retail Investors, Brings Responsibilities On Brokers And Exchanges
SEBI's new framework for algo trading enables retail investors to access algorithmic trading, while stock exchanges
SEBI Approves IPOs Of Defence Equipment Maker SMPP, Brigade Hotel And Six Others
The eight companies, which submitted their draft papers to SEBI between October and November, received observation lette
What are the Best Apps for Opening a Demat Account?
As per the Securities and Exchange Board of India (SEBI) guidelines, an active Demat account is mandatory for any invest
Over 43K Misleading Content Pieces Flagged By SEBI: Govt
Securities and Exchange Board of India (SEBI) has so far forwarded 43,004 pieces of misleading and manipulative content
Veeda Clinical Research Re-Files IPO Papers With SEBI For Rs 185 Crore
Before this, the company had filed its IPO papers with the Securities and Exchange Board of India way back in September
Sambhv Steel Tubes is Now Certified as a Great Place to Work
For the preparation of the report, CRISIL MI&A has relied on third party data and information obtained from sources whic
Insider track | With Analytico in, can Congress replicate Amethi magic in Delhi?
The agency, Analytico Data Analysis Pvt Ltd, which worked with the Congress in Amethi during the last Lok Sabha election
Funds in a fix over new rules on treatment of big investors
Several PE and VC funds in Mumbai face challenges due to new Sebi regulations prohibiting preferential treatment for lar
WeWork India Files Draft Papers To Raise Funds Through OFS
Coworking major WeWork India has filed its draft red herring prospectus (DRHP) with the capital markets regulator Sebi t
Bombay HC two-judge bench recuse themselves from PIL agianst SEBI, AMFI
The two-judge bench didnt mention any reason behind the recusal
SEBI Recommends UPI Guardrails Against Market Frauds
The proposed UPI guardrails aim to prevent fraudulent transactions and enhance investor protection by ensuring that tran
SEBI To Exchanges: Develop Web Portal To Monitor System Audit Of Stock Brokers
The exchanges will monitor the process of carrying out a system audit of stock brokers through an online monitoring mech
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SEBI Impounds Rs 2.6 Crore Of Illegal Gains From Insider Trading In Infosys, Bans Two From Market
SEBI felt that the suspects might be involved in using unpublished sensitive information.
Backed by MMTC-PAMP & partnerships with SEBI-approved Gold vault managers & logistics partners for insured vault storage
Can't Use Live Market Prices In Videos, SEBI Tells Finfluencers
The Securities and Exchange Board of India (SEBI) has barred financial influencers from using real-time stock prices in
NDTV Profit Podcast: From Trump's tariff threats to SEBI's new checks for stock exchanges' performance, h
SEBI Sets Performance Checks For Stock Exchanges, Clearing Corporations And Depositories
As per the SEBI circular, market infrastructure institutions need to appoint an independent external agency to check the
Sebi issues new rules for finfluencers, tightens norms for stock education
Finfluencers will not be allowed to use live stock market data in educational content anymore.
Intermediaries Can't Sharing Client Info With Unauthorised Entities: SEBI
Sebi-registered intermediaries are not allowed to make or receive payments or share client information with anyone engag
SEBI Issues Clarifications On Finfluencer Guidelines
The Securities and Exchange Board of India has issued a further set of clarifications on existing guidelines governing f
NDTV Profit Podcast: From US Fed's rate decision to SEBI's clarification on finfluencers, here's all you
SEBI Tightens Grip on 'Finfluencers' With More Clarifications
The entities registered with SEBI have been prohibited from associating with non-registered entities, which give stock-m
SAT Rejects Salasar Stock Brokings Appeal in Ketan Parekh Front-Running Case
SAT ruled that Salasar Stock Broking must comply with SEBIs directive to deposit Rs 12.45 crore, citing WhatsApp message
SEBI Cancels Stock Broker Infotech Portfolio's Registration
The action was taken as the stock broker has been expelled from the National Stock Exchange.
Religare Minority Shareholder Approaches Delhi HC Against Burman Family's Takeover Plans
Sapna Govind Rao has supported the counteroffer given by Danny Gaekwad, which SEBI returned on Tuesday.
SEBI Develops Web Portal To Report Technical Glitches
The portal will aid stock exchanges, clearing corporations and depositories in reporting technical glitches and present
SEBI Returns Danny Gaekwad's Letter Seeking Permit To Bid For Religare Stake
SEBI found that the letter was not an exemption under the security law regulations.
SC rejects fresh Hindenburg-Adani matter application
The Supreme Court rejected advocate Vishal Tiwari's application challenging the SC registrar's decision not to list his
Government notification on finding next SEBI chief vindicates its stand, says Congress
Government initiated the process to find a successor for Madhabi Puri Buch, who was involved in an alleged conflict of i
Supreme Court dismisses application for expedited SEBI investigation into Adani-Hindenburg case
The Supreme Court dismissed an application seeking swift completion of SEBIs investigation into Hindenburg Research's al
Sebi Bans 8 Entities From Securities Market
Regulator Sebi on Monday barred eight entities from the securities market and impounded illegal gains of Rs 4.82 crore m
Govt Search Begins for New Sebi Chief As Madhabi Puri Buchs Tenure Ends
New Delhi: The chief of market regulator Securities and Exchange Board of India (Sebi), Madhabi Puri Buch, is unlikely t
Centre Notifies Draft Legal Metrology Rules to Synchronize Time across India
Hyderabad : Aiming towards One Nation, One Time and achieving precision in Indian Standard Time (IST), the Department of
Madhabi Buchs term to end on Feb 28, Govt invites application for SEBI chief post
NEW DELHI, Jan 27: The Government on Monday initiated the process to find a chairperson of market regulator Securities a
SEBI News | Government Invites Applications For The Post Of SEBI Chairman As Buch's Tenure Nears End
Government invites applications for the post of SEBI Chairman as Madhabi Puri Buch's term nears end n18oc_breaking-newsN
Modulus Alternatives is held by Centrum Group and Alok Agarwal, former CFO of Reliance Industries Limited. The Board of
Government Seeks New SEBI Chair Selection Methodology, Expected Salary And More
The new chairperson will get a consolidated salary of Rs 5.63 lakh per month, as per the advertisement.
SEBI Chief Madhabi Puri Buch May Not Get Extension As Govt Invites Applications For Post
Buch is the first woman to lead SEBI, and the first person from the private sector to be appointed to this position. She
The Burman Group refutes US investor Digvijay L. Gaekwad's claims of making a competing open offer for Religare Enterpri
Dorf-Ketal Chemicals files IPO draft papers with SEBI to mop up Rs 5,000-cr
NEW DELHI, Jan 25:Speciality chemicals company Dorf-Ketal Chemicals India Ltd has filed preliminary papers with markets
Dorf-Ketal Chemicals files DRHP with SEBI for 5,000 crore IPO
The companys customers include Reliance Industries, Petronas, Indian Oil Corporation, PPG Industries, Clariant, Liberty
SEBIs 'When-Listed' Mechanism: What It Means For Pre-IPO TradingProfit Explains
SEBI is considering a 'when-listed' mechanism to regulate pre-IPO trading, addressing share transactions that
EOW initiates probe into Sahara Group land sales in Madhya Pradesh
BHOPAL: The Economic Offences Wing (EOW) of Madhya Pradesh has initiated a preliminary enquiry (PE) into allegations aga
Sebi moots mini SIPs at Rs 250 a month
MUMBAI: Seeking to increase financial inclusion among the under-served sections and inculcate the habit of systematic sa
Netflix's Earnings, SEBI Proposes Rs 250 SIP, TRAI Data | Rise With Profit
NDTV Profit Podcast: From Wall Street gains to SEBI's proposal for a Rs 250 SIP, here's everything you need to
SEBI floats consultation paper on sachetisation of mutual funds; seeks public comment
SEBI floats consultation paper on sachetisation of mutual funds to increase reach and participation from low-income grou
Chequered Flag Jan 22. Headlines At A Glance
Today's top stories include SEBI's SIP Proposal, HDFC Q3's results, Budget 2025, semiconductor chip, Lodh
India market regulator proposes sachet-sized investments with easier rules
MUMBAI, Jan 22 (Reuters) Indias market regulator has proposed that fund houses launch sachet-sized investments plans, o
SEBI Releases Proposal For Rs. 250 SIP
This initiative aims to make mutual fund investments more accessible by allowing investors to start SIPs with a minimum
Mukesh Ambani's company infuses Rs 1170000000 in THIS business, it is...
Jio BlackRock Asset Management Private Ltd submitted an application to SEBI, seeking approval.
Some equity research firms shutting shops after SEBIs new guidelines on research analysts
NEW DELHI, Jan 22:Markets regulator SEBIs new guidelines on research analysts (RAs) are forcing several equity research
AI to help SEBI process 1,000 IPOs in next 2 years: Madhabi Puri Buch
With the possibility of handling up to 1,000 initial public offerings (IPOs) in the next two years, the Securities and E
SEBI plans to introduce pre-listing trading in IPO shares to deter grey mkt activity: Buch
MUMBAI, Jan 21: SEBI is looking at introducing a system where an investor can sell shares as soon as they are allotted i
SEBI Looking To Allow When-Listed Securities Trading: Madhabi Puri Buch
Markets regulator Securities and Exchange Board of India is looking to allow trading of shares of companies on the stock
SEBI Looking At Mechanism To Regulate Trading IPO Shares Before Listing, Says Buch
Curb trading is the dealing of shares outside the designated trading hours or the traditional setting of stock exchanges
Brand Euro Pratik Files For Rs 730 Crore IPO; Promoters To Revenue, Check Company Details Here
Brand Euro Pratik IPO has been submitted to SEBI. The equity shares are proposed to be listed on the National Stock Exch
SEBI Returns Anand Rathi Share And Stock Brokers' Draft IPO Papers
The markets regulator returned the documents on Jan. 17, without stating any reason.
SEBI Approves IPOs Of Hexaware Technologies, PMEA Solar Tech Solutions And Four Others
Additionally, SEBI has returned offer documents of Anand Rathi Share And Stock Brokers Ltd. on Jan.17.
Veritas Finance files draft papers with SEBI to mobilise Rs 2,800-cr via IPO
NEW DELHI, Jan 20: Veritas Finance Ltd, a retail focused non-deposit taking NBFC, has filed preliminary papers with mark
DC Edit | Hindenburg shutdown raises a lot of questions
Nowhere in the world could the shutting shop of a short-seller have hogged headlines as it did in India. When Nathan And
SEBI asks mutual funds to disclose information ratio of schemes
The watchdog of the stock exchange directs mutual funds to disclose information ratio along with performance disclosure
SEBI Directs Mutual Funds To Disclose Information Ratio For Equity-Oriented Schemes
The provisions will come into force with effect within three months from the issuance of this circular.
SEBI Closes Investigation Against IIFL Securities, Calls Previous Allegations Minor
SEBI did not find merit in continuing its action on IIFL Securities, it said in an order on Friday.
SEBI had charged Paytm's ex-directors for failing to disclose material information during the IPO, including incomp
Sambhv Steel Tubes Ltd. Announced as Title Sponsor for All India Steel Conclave 2.0
For the preparation of the report, CRISIL MI&A has relied on third party data and information obtained from sources whic
Zee Business Guest Experts, Others Settle Unlawful-Gains Case With SEBI
The settlement order mentions Zee Business guest experts Kiran Jadhav, Ashish Kelkar, Mudit Goyal and Simi Bhaumik.
Tata Sons Eyes RBI Decision On Upper Layer NBFC By March End
People aware of the matter told NDTV Profit that Tata Sons believes it is well within the RBI and SEBI guidelines to get
SEBI's intervention comes after Pacheli Industrial Finance's stock soared nearly five times between December a
Wish to bring as many Indians into market ecosystem to help in wealth creation: Madhabi Buch
Sebi chairperson Madhabi Puri Buch emphasizes the regulator's aim to include more Indians in the market ecosystem using
SEBI Will Continue Hindenburg Probe, Says Mahesh Jethmalani As Short Seller Shuts Shop
This comes as Nate Anderson, founder of the US-based short seller, announced he was disbanding the firm on Thursday.
Hindenburg shutdown: Did the short seller begin to feel the heat?
Hindenburg Research is shutting down after its attacks on Adani Group and alleged connections to China and Soros came un
India pushes as low as 250 rupees investment plans to deepen reach of equities
MUMBAI, Jan 16 (Reuters) Indias markets regulator is pushing fund houses to popularise monthly investments as low as 25
NEW DELHI, Jan 14: Capital markets regulator SEBI has issued an administrative warning letter to J&K Bank for regulatory
Shanti Gold International Submits DRHP To SEBI For IPO
Shanti Gold International seeks to raise funds through its IPO to support working capital needs, repay borrowings, and e
SEBI Warns J&K Bank To Be Consistent In Disclosure To Exchanges
The bank has factually made incorrect submissions to the exchanges and has not maintained consistency in its approach wh
JSW Cement Gets SEBI Approval For Rs 4,000 Crore IPO
JSW Cement Ltd., a key player in India's cement industry, plans to raise Rs 4,000 crore through its IPO, with proce
Vidya Wires files draft papers with SEBI to raise funds via IPO
NEW DELHI, Jan 13:Winding and conductivity products maker Vidya Wires has filed draft papers with capital markets regula
Kalyani Family Dispute: Hikal Promoters Make Disclosures To SEBI
The promoters of Hikal include Baba Kalyani's sister Sugandha Hiremath, her husband Jai Hiremath, and their son Sam
Vidya Wires Files Draft IPO Papers With SEBI
Pantomath Capital Advisors Pvt. and IDBI Capital Markets and Securities Ltd. are the lead book-runners of the issue.
Ola Electric Share Price Falls After Third Letter From Consumer Rights Regulator
Ola has previously been rapped by SEBI for announcing its expansion plans on social media first and not on the exchanges
All about the utility of hybrid mutual funds
If you want to maintain equity exposure at a certain level, you may pick a hybrid fund; SEBI has set ranges and within t
Anil Ambani, Jai Anmol To Reclassify As Public Shareholders In Reliance Power, Infra
Under SEBI norms, for promoters to be reclassified as public shareholders, their total voting rights must not exceed 10%
No more actions on derivatives on anvil: SEBI WTM Narayan
MUMBAI, Jan 11: The capital markets regulator is not planning any more measures to curb or restrict activity in derivati
SEBI Approves AMC Repo Clearing To Clear Transactions For One More Year
Under the rules, AMC Repo Clearing won't undertake any activity except that of clearing and settling of transaction
SEBI Proposes Raising FPI Disclosure Threshold to Rs. 50,000 Crore Amid Surging Market Liquidity
The regulator has asked for public comments to be submitted on these proposals by Jan 31.
Quant Mutual Fund's Sandeep Tandon Approaches SEBI To Settle Front Running Case
Other entities implicated in the case might also approach the regulator for settlement, sources told NDTV Profit.
Wadia Family, Other Entities Settle Bombay Burmah Disclosure Case With SEBI
The applicants settled through the consent mechanism scheme that allows the parties to deal with cases without accepting
Fund raising from capital markets to jump 21 pc to Rs 14.27 lakh cr in FY25: Buch
MUMBAI, Jan 10: Overall fundraising from capital markets, including through equity and debt instruments, is estimated to
Strata Receives SEBI Approval To Launch Small And Medium Real Estate Investment Trust
Strata was previously a tech-enabled real estate investment platform that allowed investors to own and sell fractions of
Madhya Pradesh HC paves way for holding Religare AGM
The Madhya Pradesh High Court dismisses a PIL against the Religare Enterprises AGM, ruling the petitioner is not a share
SEBI Receives Anonymous Complaint On SME IPO Merchant Banker Lapses Profit Exclusive
The complaint urges immediate investigation into the alleged 'open loot' facilitated by merchant bankers, peop
JSW Cement IPO On Path To Approval After SEBI Puts It Out Of Abeyance
JSW Cement IPO is now expected to follow the standard regulatory process sources, with approval likely in 3060 days, peo
SEBI Issues Guideline For Research Analysts And Investment Advisers To Boost Transparency
The new norms encompass qualification standards, fee structures, deposit requirements, and client segregation protocols.
SEBI Revises Timelines, Defines 'Working Days' For Compliance Deadlines
The regulator also said that these modifications will take effect immediately and are designed to streamline operational
Chequered Flag Jan. 8: Headlines At A Glance
Today's top stories include correction in November gold imports data, Swiggy's new quick-delivery app, SEBI&ap
Bhavish Aggarwal's Rs 35071 crore Ola Electric gets SEBI notice for violating...
Last month, Ola Electric announced its e-scooter expansion plans first on social media instead of announcing it on the s
SEBI Approves IPOs Of Dr Agarwal's Health Care, Casagrand And Two Others
Casagrand Premier Builder's initial public offering consists of a fresh issue of up to Rs 1,000 crore and an offer
SEBI Fines Stock Broker On Finding Over 1,100 Clients Aged 34-100 Listed As 'Dependent Children'
The broker did not carry out 'due diligence' while capturing relationship data for 1,103 clients, according to
SEBI-Sahara Case: Supreme Court Calls For Review Of Versova Property Development Plans
Two developers, Oberoi Realty and Valor Estate, have submitted proposals for the development of Sahara Group's Vers
Heineken-controlled United Breweries halts beer supply in Telangana
Hyderabad: United Breweries said on Wednesday that it has suspended supplying beer to Telangana Beverages Corporation Li
Markets regulator SEBI sends notice to Ola Electric
New Delhi: Electric vehicle (EV) company Ola Electric Mobility Limited has received an administrative warning from the m
Ola Electric Share Price Falls After SEBI Warning Over Non-Compliance With Disclosure Norms
On Dec. 2, 2024, Aggarwal announced expansion plans on social media platform X. However, no official disclosure was made
US Jobs Data, SEBI Pulls Up Ola, Tata Steel's Q3 Update | Rise With Profit
NDTV Profit Podcast: From US Jobs data to Tata Steel's third quarter business update, well bring you up to speed wi
Ola Electric Gets SEBI Warning Letter Over Timely Disclosures
That founder billionaire Bhavish Aggarwal chose to announce Ola Electrics expansion plans on social media first and not
India Inc wakes up to stern default rule
A new rule by SEBI mandates that any delay in a single rupee's payment categorizes a company as a defaulter, impacting t
Prop Desks Might Be Shutting Down Or Downsizing Due To SEBI Curbs In Derivates Market
Proprietary desk trading, also known as prop desk trading, is when a financial firm uses its capital to trade.
ICICI Securities pays Rs 40.2 lakh to settle case with SEBI
NEW DELHI, Jan 6:Brokerage firm ICICI Securities on Monday settled a case pertaining to the alleged violation of stock b
SEBI Disposes Of Show Cause Notice To Karvy Capital, Officials In AIF Rule Violation Case
SEBI said Karvy Capital Alternative Investment Trust and KCAP Alternative Investment Fund, along with Karvy Capital, wer
Kirloskar firms challenge SEBI letter asking disclosure of family settlement deed at SAT
Four Kirloskar companies have appealed against SEBI's directive to disclose a family settlement deed from 2009. The comp
How Ketan Parekhs wife's phone helped SEBI uncover his Rs 65 crore front-running scam
Ketan Parekh, a notorious stock market manipulator, used mobile phones, including one linked to his wife, to conduct a f
Angadiyas, The Trusted Money Carriers, Come Under SEBI Scanner
A secretive group of moneyrunners, existing well ahead of formal banking came to India and trusted by merchants of yore,
Tiger GlobalThe 'Big Client' Behind Ketan Parekh's Front-Running Scandal
Two funds of the 'big client' sold 52.5 lakh shares of PB Fintech on Nov. 11, 2022, SEBI stated in its order.
SEBI Warns JM Financial For Failure In Due Diligence During Western Carrier IPO
The Securities and Exchange Board of India highlighted due diligence lapses by JM Financial during Western Carrier'
How Some Minor Mistakes Got Ketan Parekh Caught
All it took for SEBI was to follow the trail of his phone numbers registered in different names to catch Parekh this tim
SEBI unearths front-running scam, bans Ketan Parekh, Rohit Salgaocar, impounds 66 crore
SEBI Imposes Rs 65.7 Crore Liability On Ketan Parekh, Others In Extended Front Running Case
SEBI's interim order highlights multiple violations by Ketan Parekh and others, holding them liable for Rs 65.7 cro
SEBI Closes Case Against Karvy Capital Ltd. And Its Management Personnel
It was earlier alleged that Karvy Capital Ltd. failed to ensure that Karvy Capital Alternative Investment Trust and KCAP
SEBI Expands Scope of Investigation Against Zee Entertainment
The market regulator had earlier refused the settlement applications made by Zee Entertainment and its CEO Punit Goenka.
SEBI Fines Stock Advisory Firm For False 95% Return Claims, Slams Its 'Cock And Bull Story'
The case involves Sai Proficient Research Investment Advisory, which allegedly promised investors returns of up to 95%.
Nesco Ex-Independent Director Settles SEBI Case By Paying Rs 21.5 Lakh
This came after Manu Parpia proposed to resolve the pending proceedings through a settlement order, without admitting or
Crazy Snacks Files Draft Papers With SEBI For IPO
The funds will be utilised for infrastructure enhancement in Crazy Snacks' present manufacturing unit.