SEBI Deadline for FPI Beneficial Ownership Disclosure Sparks Market Sell-Off Amid Compliance Crackdown
Today marks the deadline for Foreign Portfolio Investors (FPIs) to disclose their beneficial owners under the Securities and Exchange Board...
SEBI
SEBI Staff Misled by External Elements to Target Leadership Credibility
SEBI responded to allegations on work culture, stating that the issues raised by employees were misguided and influenced by external...
SEBI Staff Complains Against Chief Madhabi Puri Buch: Toxic Work Culture and Harsh Leadership
Officials at the Securities and Exchange Board of India SEBI have raised serious concerns about the toxic work culture under...
Supreme Court Seeks Sahara Group’s Response on ₹10,000 Crore Non-Deposit
The Supreme Court has issued a notice to the Sahara Group, asking them to explain why they haven't deposited ₹10,000...
SEBI Study: 54% of IPO Shares Sold Within a Week, 67.6% Exited on High Gains, Majority of Retail Investors from Gujarat
The Securities and Exchange Board of India (SEBI) has recently highlighted a common trend among investors in the initial public...
SEBI to Release Consultation Paper on SME Listing Process Soon, Says Whole Time Member Ashwani Bhatia
The Securities and Exchange Board of India (SEBI) is set to release a consultation paper aimed at refining the listing...
SEBI Introduces New Entry and Exit Rules for F&O Segment
The Securities and Exchange Board of India (SEBI) has made significant changes to the entry and exit criteria for stocks...
SEBI Bans Rana Sugars and Officials for 2 Years, Imposes ₹63 Crore Fine for Fund Manipulation
Market regulator SEBI banned Rana Sugars, its promoters, and officials from the securities market for 2 years on Tuesday. Additionally,...
Sebi Bans Anil Ambani and 24 Others for Fund Diversion; Imposes Heavy Fines and Market Restrictions
The market regulator SEBI has banned industrialist Anil Ambani and 24 others, including former top officials of Reliance Home Finance...
SEBI Investigates Unregistered IPO Advisory Firms Amid Surge in SME IPO Activity
The Securities and Exchange Board of India (SEBI) is investigating three to four IPO advisory firms operating in the small...
SEBI Chairperson Linked to Offshore Entities in Adani Money Laundering Scandal, Documents Reveal
Hindenburg Research: Whistleblower Documents Expose SEBI Chairperson’s Investment in Lesser-Known Offshore Entities Connected to Adani Money Laundering Scandal Background18 Months...
SEBI Responds to Hindenburg Research Report: Reassurance on Investigations and Regulatory Processes
SEBI has responded to the recent report by Hindenburg Research, dated August 10, 2024, addressing several claims and concerns raised....