Showing results for "#SEBI"
Paytm Money pays Rs 45.5 lakh fine to SEBI over regulatory lapses
The settlement order allows the financial services firm to avoid further legal proceedings related to the issue
Cover-up in making, SEBI must take strictest action against...
4 Dec 2024 11:10 AMAdani Group have approached the SEBI seeking settlement in a case that alleges violations of public shareholding norms through unfair practices
Fresh plea in SC seeks probe into US indictment of Gautam Adani
24 Nov 2024 12:50 PMThe plea has been filed by advocate Vishal Tiwari as an interlocutory application in the batch of pleas in the Adani-Hindenburg row over allegations...
'Madhubi Buch scandal' is not just insider trading, it is case of...
15 Nov 2024 7:13 AMThe former Congress chief said "the Madhubi Buch scandal" isn't just insider trading but is a revealing case of direct conflict of interest, where...
SC dismisses SEBI plea against Ambani brothers over 30-year-old...
11 Nov 2024 4:29 PMCriticising the inordinate delay by SEBI in investigating the issue as well as in adjudicating it and pursuing the ensuing litigation
RPL stock case: SC dismisses Sebi's appeal against SAT order giving...
11 Nov 2024 2:03 PMA bench of Justices J B Pardiwala and R Mahadevan said it was not inclined to interfere with the order passed by SAT.
Lokpal seeks SEBI chief's 'explanation' on complaints of 'impropriety,...
8 Nov 2024 2:00 PMThe Lokpal, however, clarified its order is only a "procedural directive" and "not an expression of our opinion on any matter in issue, either way".
Sebi proposes Rs 1 cr minimum investment, demat form for...
3 Nov 2024 2:41 PMThe proposal also introduced limitations on the number of investors in private placements, allowing securitized debt instruments (SDIs) issued...