The Securities and Exchange Board of India (SEBI) has temporarily stopped Pacheli Industrial Finance Ltd. (PIFL) and six other companies from accessing the securities market. […]
Tag: SEBI
SEBI Bars Ketan Parekh and Two Others for Front-Running Scheme, Impounds ₹65.77 Crore in Illegal Gains
Securities and Exchange Board of India (SEBI) has barred Ketan Parekh and two others, Rohit Salgaocar and Ashok Kumar Poddar, from participating in the securities […]
SEBI Proposes Raising Threshold for FPI Disclosures to Rs 50,000 Crore
India’s market regulator, the Securities and Exchange Board of India (SEBI), has proposed increasing the threshold for foreign portfolio investors (FPIs) who need to provide […]
SEBI Uncovers Front-Running Scheme, Seizes Rs 21.16 Crore in Illegal Gains
Securities and Exchange Board of India (SEBI) has uncovered a front-running scheme involving Sachin Bakul Dagli, an equity dealer at PNB MetLife India Insurance, and […]
Bank of America Allegedly Shared Non-Public Information with Investors in India: WSJ Report
Bank of America is facing allegations of insider trading in its Asian operations, according to a report by The Wall Street Journal (WSJ). The report […]
Supreme Court Dismisses SEBI Appeal in 2007 Reliance Petroleum Share Manipulation Case
The Supreme Court of India rejected SEBI’s appeal on Monday regarding a case linked to share manipulation in Reliance Petroleum’s stocks from 2007. This came […]
SEBI Proposes New Insider Trading Rules to Improve Disclosure and Transparency
The Securities and Exchange Board of India (SEBI) has proposed a review of the definition of Undisclosed Price Sensitive Information under its Prohibition of Insider […]
SEBI Proposes Public Disclosure of Stress Test Results for All Mutual Fund Schemes
The Securities and Exchange Board of India (SEBI) has proposed that all mutual fund schemes should disclose their stress test results. This suggestion was made […]
SEBI Implements New PIT Regulations for AMCs and Mutual Funds
The Securities and Exchange Board of India (SEBI) has introduced new regulations for Asset Management Companies (AMCs) aimed at improving transparency and accountability. Starting November […]
SEBI New Regulations: Enhanced Disclosure for Asset Management Companies, Restrictions on Investment Advisories, and Concerns Over F&O Trading
The Securities and Exchange Board of India (SEBI) has announced new rules for Asset Management Companies (AMCs). Starting November 1, AMCs will have to publicly […]
SEBI Increases Position Limits for Trading Members in Index Futures and Options to Rs 7,500 Crore
The Securities and Exchange Board of India (Sebi) has announced a significant increase in the position limits for trading members (TMs) in index futures and […]
SEBI Investigates 122 Stockbrokers Linked to Tradetron for Promising Guaranteed Returns
The Securities and Exchange Board of India (SEBI) has issued notices to over 120 stockbrokers due to their connection with Tradetron, a platform used for […]