Draft offer documents of Regreen Excel EPC, Casagrand Premier, Highway Infrastructure and Dr Agarwal's Health Care received Sebi's final observations at the end of December, said Sebi. These four ...

Markets regulator Sebi has uncovered a front-running scheme involving PNB MetLife India Insurance Company equity dealer Sachin Bakul Dagli and eight other entities, who generated illegal gains of ...

Based on this review, SEBI has directed Bharti and his company "to disgorge an amount of Rs 9.49 crore on a joint and several basis, along with simple interest at the rate of 6 per cent".

India's stock marker regulator Sebi took action against YouTuber Ravindra Balu Bharti and his company, Ravindra Bharti Education Institute. The regulatory body has barred them from participating ...

Markets regulator Securities and Exchange Board of India (SEBI) on Monday (December 23, 2024) suspended trading in Bharat Global Developers Limited (BGDL) for financial misrepresentation ...

Markets regulator SEBI has uncovered a front-running scheme involving PNB MetLife India Insurance Company equity dealer Sachin Bakul Dagli and eight other entities, who generated illegal gains of ...

FIle photo NEW DELHI: Capital markets regulator Sebi will auction 28 properties of five companies, including Bishal Group and Sumangal Industries, on January 27, to recover money illegally collected ...

Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In an interim order, the regulator debarred Parekh and two others from ...

Sebi’s investigation reveals a systematic scheme involving the manipulation of share prices through false disclosures and misrepresentation of the company's financial health In a decisive move ...

Securities and Exchange Board of India (Sebi) has suspended trading in shares of Bharat Global Developers Ltd until further orders as it issues an interim order against the company and 47 notices.