Securities and Exchange Board of India (SEBI)

The recovery proceedings have been initiated against the entities after they failed to refund investors money as directed by the Securiti...Read More

The case pertains to the circulation of Unpublished Price Sensitive Information (UPSI) in various private WhatsApp groups about certain c...Read More

Securities and Exchange Board of India (Sebi), in August 2020, levied the fine on three financial institutions for failing to reduce thei...Read More

It was alleged that the entities violated the provisions of PFUTP (Prohibition of Fraudulent and Unfair Trade Practices) norms.

Under the proposal, Sebi said the re-classification condition on shareholding should be amended such that the promoter and related person...Read More

In a new consultation paper, the Securities and Exchange Board of India (Sebi) has proposed a detailed review of the regulatory framework...Read More

Barbeque Nation Hospitality Ltd, the single largest player in organised dining space, has refiled a fresh draft red herring prospectus (D...Read More

SBI Cards and Payments today received an in-principle approval from the Securities and Exchange Board of India for its proposed initial p...Read More

Mumbai: Securities market regulator Securities and Exchange Board of India (SEBI) has warned state-owned Punjab National Bank (PNB) over ...Read More

New Delhi: Markets regulator Sebi has confirmed its interim order banning 112 entities for tax evasion and money laundering besides misus...Read More

New Delhi: Amid a huge controversy over loan defaults by Vijay Mallya-led UB Group firms, regulator Sebi plans to choke fund-raising taps...Read More

New Delhi: The Special Investigation Team (SIT), which had been appointed by the Supreme Court to deal with cases involving black money, ...Read More