Tag: SEBI

Finfluencer Family Accused of ‘Pump-and-Dump’ Fraud, SEBI Takes Action

Finfluencer Family Accused of ‘Pump-and-Dump’ Fraud, SE...

Muskan Kumawat 9 days ago

Stock market regulator SEBI has banned seven members of the Gupta family for all...

SEBI Simplifies Offer Documents to Help Investors Make Informed Choices

SEBI Simplifies Offer Documents to Help Investors Make ...

Muskan Kumawat 6 months ago

SEBI: The SEBI Board has reviewed proposals to amend regulations related to mutu...

SEBI Moves to Include REITs in Market Indices, Aims to Enhance Liquidity and Investor Participation

SEBI Moves to Include REITs in Market Indices, Aims to ...

Muskan Kumawat 6 months ago

SEBI: SEBI is preparing to include REITs in market indices, which will increase ...

Supreme Court Questions CBI, SEBI Over Reluctance to Probe Indiabulls (Samman Capital) Allegations

Supreme Court Questions CBI, SEBI Over Reluctance to Pr...

Muskan Kumawat 6 months ago

Supreme Court: A bench of Justices Surya Kant, Ujjal Bhuyan, and N. Kotiswar Sin...

SEBI to Simplify Regulations, Revises IPO Anchor Investor Norms; Chairman Reiterates Non-Interference in Valuations

SEBI to Simplify Regulations, Revises IPO Anchor Invest...

Muskan Kumawat 7 months ago

Amid concerns over high IPO valuations, particularly among new-age companies lik...

SEBI Launches @valid UPI Handle and ‘SEBI Check’ to Protect Investors

SEBI Launches @valid UPI Handle and ‘SEBI Check’ to Pro...

Muskan Kumawat 8 months ago

SEBI UPI: India's stock market regulator, SEBI, has launched a major initiative ...

SEBI Plans Incentives for Women and Tier-2, Tier-3 City Investors in Mutual Funds

SEBI Plans Incentives for Women and Tier-2, Tier-3 City...

Muskan Kumawat 9 months ago

SEBI: To encourage more participation of women in mutual funds, market regulator...

Settlement petitions increased in SEBI; 703 applications were filed this financial year, 284 were settled

Settlement petitions increased in SEBI; 703 application...

Muskan Kumawat 10 months ago

SEBI: For the 284 applications settled, SEBI collected Rs 798 crore as settlemen...

SEBI Rejects Anil Ambani’s Plea in Yes Bank Loan Fraud Case, Faces ₹18.28B Fine

SEBI Rejects Anil Ambani’s Plea in Yes Bank Loan Fraud ...

Muskan Kumawat 10 months ago

SEBI: The Securities and Exchange Board of India (SEBI) said in its investigatio...

SEBI tightens noose on Gensol and Jaggi brothers in fund diversion case, retains ban

SEBI tightens noose on Gensol and Jaggi brothers in fun...

Muskan Kumawat 10 months ago

SEBI Banned Gensol: SEBI said that it does not see any reason to remove or modif...

SEBI Chairman Tuhin Kanta Pandey spoke on the concerns related to Jane Street, said - the regulator will increase its monitoring

SEBI Chairman Tuhin Kanta Pandey spoke on the concerns ...

Muskan Kumawat 11 months ago

SEBI: Securities and Exchange Board of India (SEBI) Chairman Tuhin Kanta Pandey ...

Investors will profit from SEBI's significant reforms to the mutual fund regulations

Investors will profit from SEBI's significant reforms t...

Muskan Kumawat 11 months ago

Mutual Fund: The Securities and Exchange Board of India (SEBI) is preparing to s...

Fugitive diamond trader named Mehul Choksi was raided by SEBI and sent a demand notice for Rs 2.1 crore

Fugitive diamond trader named Mehul Choksi was raided b...

Muskan Kumawat 12 months ago

SEBI: Market regulator SEBI has sent a notice of Rs 2.1 crore to absconding diam...

Karvy investors are urged by SEBI to submit claims; Deadline is June 2

Karvy investors are urged by SEBI to submit claims; Dea...

Muskan Kumawat 1 year ago

SEBI: Market regulator SEBI on Friday asked investors of defaulting Karvy Stock ...

'India is in a very good position; retail investors should stay invested for a long time', said SEBI Chairman

'India is in a very good position; retail investors sho...

Muskan Kumawat 1 year ago

SEBI Chairman: Despite global challenges, India is in a very good position, and ...

Order Spoofing: SEBI bans 4 directors from trading in the market, illegal earnings of ₹3.22 crore will be confiscated

Order Spoofing: SEBI bans 4 directors from trading in t...

Muskan Kumawat 1 year ago

SEBI has taken strict action against stock broking company - Patel Wealth Adviso...

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