Sebi
Jan 23, 2025
HDB Financial Services is under scrutiny for potential violations of the Companies Act, 2008, as it prepares for its highly anticipated $1.5 billion initial public offering (IPO).
Oct 23, 2024
New Delhi, Oct 23 (IANS) One97 Communications (OCL), the company that operates Paytm, said on Tuesday that it received a nod from the National Payments Corporation of India (NPCI) to onboard new UPI...
Aug 12, 2024
Mumbai, Aug 12 (IANS) Indian investors rejected the latest Hindenburg allegations against SEBI Chairperson Madhabi Puri Buch and her husband, Dhaval Buch, as the benchmark indices ended largely flat...
Aug 11, 2024
New Delhi, Aug 11 (IANS) Former Infosys CEO Mohandas Pai on Sunday said that the latest Hindenburg allegations against the SEBI are rubbish and a “character assassination by a Vulture Fund."
Jan 02, 2024
New Delhi, Jan 2 (IANS) The Supreme Court will deliver on Wednesdat its verdict on a batch of pleas concerning the Adani-Hindenburg controversy.
Nov 24, 2023
New Delhi, Nov 24 (IANS) The Supreme Court, hearing a batch of pleas on the Adani-Hindenburg dispute, on Friday asked the Union government and the SEBI to explain what steps are they taking to...
Aug 31, 2023
Mumbai, Aug 31 (IANS) Senior Congress leader Rahul Gandhi on Thursday reiterated the demand for a Joint Parliamentary Committee (JPC) probe into the Adani matter, and also asked Prime Minister...
Aug 26, 2023
New Delhi, Aug 26 (IANS) The Enforcement Directorate (ED) on Saturday said that it conducted searches at five locations in Hyderabad in connection with a Foreign Exchange Management Act (FEMA)...
May 17, 2023
New Delhi, May 17 (IANS) The Supreme Court on Wednesday asked the Securities and Exchange Board of India (SEBI) to submit an updated status report on August 14 on its probe into the Adani-Hindenburg...
May 15, 2023
New Delhi, May 15 (IANS) Hours after the SEBI informed the Supreme Court that it was not been investigating any of the serious allegations against the Adani Group since 2016, the Congress on Monday...
May 15, 2023
New Delhi, May 15 (IANS) Market regulator Sebi has told the Supreme Court that the allegations that it has been investigating the Adani Group since 2016 are "factually baseless". Sebi also cautioned...
May 07, 2023
New Delhi, May 7 (IANS) Finance Minister Nirmala Sitharaman on Monday is likely to hold a meeting to review the status of the economy, sources in the know of things said on Sunday.
Apr 29, 2023
New Delhi, April 29 (IANS) The Securities and Exchange Board of India (Sebi) on Saturday moved the Supreme Court seeking six-month extension to complete its probe into the Hindenburg allegations of "...
Mar 10, 2023
Market regulator Securities and Exchange Board of India (SEBI) has come with a new plan to collect penalty dues from defaulters.
Mar 02, 2023
New Delhi: Welcoming the Supreme Court’s order on the Adani-Hindenburg case, Gautam Adani, the Chairman of Adani Group said on Thursday that the truth will finally come out.
Mar 02, 2023
Mumbai: Bollywood actor Arshad Warsi has been penalised by the Securities and Exchange Board of India (SEBI) on Thursday in a case related to manipulating the share prices of two companies uploading...
Mar 02, 2023
NEW DELHI: The Supreme Court set up an expert committee today to look into the issue arising from the Hindenburg Research report on Adani Group companies.
Jan 06, 2023
A firm that owns, manages, or finances income-producing real estate is known as a real estate investment trust (REIT).
Jun 17, 2022
Keystone Realtors Limited, a real estate developer which operates under the brand “Rustomjee”, has filed its Draft Red Herring Prospectus (“DRHP”) with the market regulator Securities and Exchange...
Jan 07, 2022
New Delhi: The capital markets regulator, the Securities and Exchange Board of India (Sebi), issued a public notice on Wednesday inviting applications for 120 Officer Grade A (Assistant Manager)...
Dec 01, 2021
Hyderabad: Anand Rathi Wealth Limited, one of the leading non-bank wealth solutions firms in India, is proposing to open its initial public offering of equity shares (the "Offer") on Thursday,...
Aug 04, 2021
SEBI: SEBI, the market regulator, has permitted payment banks to engage in investment banking activities.
Jul 20, 2021
Mumbai, 19 July 2021: Devyani International, the largest franchisee of Yum Brands, operating core brands such as Pizza Hut, KFC, Costa Coffee besides its own brands such as Vaango, Food Street,...
Representational Image
Jun 30, 2019
There seems to be a never-ending trail of fraud that is unravelling in India.
SEBI
Mar 23, 2019
Changes in the SEBI listing and prevention of insider-trading regulations, revisions in the double-taxation avoidance agreements
NSE
Dec 19, 2018
The National Stock Exchange (NSE) on Tuesday said it has received security market regulator SEBI‘s approval to start weekly options contracts on the Nifty50 index.
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Nov 09, 2018
The Enforcement Directorate (ED) on Thursday charged a city-based marketing firm with running a potential ponzi scheme offering huge interest to investors in the name of ‘Islamic banking’.
SEBI
Nov 07, 2018
Asian Corporate Consultancy along with one Dilip Anantrai Desai has settled a probe by markets regulator Sebi into alleged violation of portfolio managers norms on payment of Rs 7.4 lakh towards...
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Sep 22, 2018
The markets regulator Securities and Exchange Board of India (SEBI) on Friday published revised know-your-client (KYC) norms for foreign portfolio investors (FPI) providing relief to the foreign...
Chanda Kochhar
Sep 20, 2018
Securities market regulator SEBI on Wednesday said that ICICI Bank and its MD and CEO Chanda Kochhar have not filed for any settlement application under the consent mechanism.
Representational Image
Jul 21, 2018
SEBI Rules For Corporate Borrowings From Bond Market
The board of state-run Life Insurance Corporation (LIC) on Monday approved the acquisition of up to 51 per cent stake in the government-owned IDBI Bank
Jul 16, 2018
LIC Board nod for buying 51% stake in debt-ridden IDBI Bank
In January, Sebi barred Price Waterhouse from auditing listed companies in India for two years.
Jul 15, 2018
Auditing lapses have caused several frauds to go unnoticed for years and the capital market regulator has had no direct control on the auditing firms.
Yes Bank said that it has received the final regulatory approval from the Securities and Exchange Board of India (SEBI)
Jul 05, 2018
Yes Bank on Wednesday said that it has received the final regulatory approval from the Securities and Exchange Board of India (SEBI) to commence its mutual fund business
Securities and Exchange Board of India
Jun 13, 2018
Companies incorporated in India can list their debt securities on international exchanges but their equity share capital can be listed abroad through the ADR
Chanda Kochhar
May 26, 2018
He clarified that none of “the investors of NuPower Renewables are borrowers of ICICI Bank” and that Kochhar did not chair the committee that had lent to Videocon.
The regulator said this in a circular “clarification on clubbing of investment limits of foreign government or foreign government related entities”.
Apr 11, 2018
Securities markets regulator Sebi on Tuesday said that investments made by two or more foreign entities with a “a common beneficial” owner will be treated as a single FPI entry.
ICICI Bank embroiled in a controversy over alleged conflict of interest involving its CEO Chanda Kochhar
Mar 30, 2018
With ICICI Bank embroiled in a controversy over alleged conflict of interest involving its CEO Chanda Kochhar, market regulator Sebi has begun looking into the matter for any possible disclosure and...
Wilful defaulters rise 1.7% till Dec, owe Rs 1.10 lakh cr to PSBs
Mar 09, 2018
Wilful defaulters rise 1.7% till Dec, owe Rs 1.10 lakh cr to PSBs; The number of wilful defaulters, who did not repay loans to public sector banks (PSBs) despite the capacity to do so, rose by 1.66...
Sebi may give a fresh push to its “on-hold” proposal to mandate listed firms to disclose all loan defaults within a day
Feb 18, 2018
Sebi has already launched a probe into trading and disclosure related issues in the matter of Punjab National Bank (PNB) and Gitanjali Gems
Punjab National Bank
Feb 16, 2018
Markets regulator Sebi has launched a probe into trading and disclosure related issues in the matter of Punjab National Bank and Gitanjali Gems
Sebi has imposed a penalty of Rs 16 lakh on one Umashankar Agarwal for indulging in fraudulent trading in the securities of Somani Cement Company
Jan 21, 2018
Agarwal had admitted to Sebi that he had sold 6.12 lakh shares of SCCL during the investigation period and got twenty five paise per scrip to sell them in the market
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