The Free Press Journal2d
SEBI Restrains Finance Company Over Pump-And-Dump Scheme; Auditor's Role Under Probe
The market regulator SEBI has restrained Pacheli Industrial Finance (PIFL) and six other entities from accessing the securities market until further orders noting that the role of the company's ...
Business Line9d
Low-cost ₹250 SIP to be launched soon: SEBI chief
Securities Exchange Board of India (SEBI) Chairperson Madhabi Puri Buch said on Friday the low-cost ₹250 systematic investment plan would be launched soon by mutual funds, aiding financial ...
NDTV27d
SEBI Bans 9 Entities From Market For Generating Illegal Gains Of Rs 21.16 Crore
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 ...
Mint19d
Sebi’s meds do the trick in slowing retail options frenzy. Next dose in January.
Analysts anticipate a further decline in turnover as the increased contract size mandated by Sebi as part of its curbs will become effective in early January. The is significant given that NSE ...
Mint22d
SEBI revokes ICEX recognition, approves voluntary exit from exchange business
Capital markets regulator Securities and Exchange Board of India (SEBI) on Friday, December 27, notified that the recognition granted to the Indian Commodity Exchange Ltd (ICEX) has been withdrawn ...
The Hindu26d
SEBI suspends trading in Bharat Global Developers over financial misrepresentation
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 ...
The Hindu16d
SEBI to continue proceedings against ZEEL, issue fresh show cause notice
Markets watchdog Securities and Exchange Board of India (SEBI) on Thursday (January 2, 2025) said it will slap a fresh show cause notice on Zee Entertainment Enterprises Limited (ZEEL) founder ...
The Financial Express26d
SEBI suspends trading in Bharat Global over financial irregularities
SEBI on Monday suspended trading in Bharat Global Developers for alleged financial misrepresentation, misleading disclosures, price manipulation and offloading shares at inflated prices.
Indiatimes17d
Sebi mandates simplified compliance for listed entities with integrated filing framework
Sebi introduces a new compliance framework for listed entities, integrating governance and financial disclosures into a single filing system starting from December 31, 2024. The updates aim to ...
The Free Press Journal22d
Mumbai: SEBI Imposes ₹54 Lakh Fine On Jaiprakash Power Ventures, CEO Suren Jain And Top Officials For Misrepresenting Financial Statements
The capital market regulator, the Securities and Exchange Board of India (SEBI), imposed penalties totaling ... for misrepresenting the company’s books of accounts and violating the Prohibition ...
The Financial Express25d
MMRDA opens new signal-free road connecting SEBI building to Avenue-5, eases traffic congestion in BKC
The Mumbai Metropolitan Region Development Authority (MMRDA) has successfully opened a new 180-meter signal-free road connecting the SEBI Building ... commuters. Dr. Sanjay Mukherjee, Commissioner ...