The Securities and Exchange Board of India (SEBI) has dismissed allegations against Karvy Capital Ltd (KCL) and its three directors—Ajith Bhaskaran, Hitungshu Debnath, and K.P. Jeewan—alleging ...

Market regulator Securities and Exchange Board of India (Sebi) on Thursday (January 2), dismissed settlement applications filed by Zee Entertainment Enterprises (ZEEL) and Punit Goenka and referred ...

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 ...

Dr Disrespect took aim at “backstabbing” friends in an end-of-year post on X, where he alluded to the fallout that took over social media after the reason for his Twitch ban was revealed ...

However, a recent Sebi investigation has uncovered a series of shocking details. According to Sebi, Mishtann Foods has allegedly inflated its sales through fictitious transactions and misappropriated ...

The Securities and Exchange Board of India (SEBI) order about the affairs of Bharat Global Developers Ltd. (BGDL), a company listed on the Bombay Stock Exchange (BSE), paints a picture of a ...

With an emphasis on transparency and investor protection, the “Securities and Exchange Board of India (SEBI)” has released the Alternative Investment Fund (AIF) Circular 2023 and the Pre-Placement ...

SEBI on Monday suspended trading in Bharat Global Developers for alleged financial misrepresentation, misleading disclosures, price manipulation and offloading shares at inflated prices.

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 ...

Bharat Global had alloted about 100 million shares to 41 investors through preferential share offerings in April and August at significant discount to market price, the SEBI order showed.

Sebi also barred the company, its managing director Ashok Kumar Sewada, CEO Mohsin Shaikh, directors, and several preferential allottees from the market Markets regulator Sebi on Monday suspended ...

An investigation by the Securities and Exchange Board of India (SEBI) following a massive jump in the share price of Bharat Global Developers Ltd (BGDL) resulted in the market watchdog taking action ...