India’s Securities and Exchange Board of India (SEBI) is investigating at least twelve domestic investment banks over allegations of excessive fees charged in initial public […]
Tag: Sebi investigation
SEBI Halts Axis Capital Debt Merchant Banking Over Regulatory Violations
The Securities and Exchange Board of India (SEBI) has taken strong action against Axis Capital by suspending its role as a merchant banker for debt […]
Brightcom Group Shares Update on Resumption of Normal Trading
Brightcom Group provided an important update in an investor presentation on Sunday, detailing its progress towards resuming normal trading. The company has been working closely […]
Hindenburg Rebuttal: SEBI Chairperson’s Response Highlights Key Admissions and Raises New Critical Questions
SEBI Chairperson Madhabi Buch’s response to our report includes several key admissions and introduces numerous new critical questions. Hindenburg’s rebuttal emphasizes that these admissions validate […]
Corporate Capital Ventures Investigated by Sebi for IPO Breaches Involving Oriana Power, Annapurna Swadisht, and Others
Corporate Capital Ventures Limited: This Delhi-based merchant banker, which has managed several SME IPOs, is under investigation by the Securities and Exchange Board of India […]