SEBI

SEBI Warns IIFL Capital Over Due Diligence Issues in Debt Securities

SEBI Warns Public Against Dealing in Sunshine Global Agro’s Properties

Mumbai Court Orders FIR Against Former SEBI Chief Madhabi Puri Buch and Five Others Over Alleged Market Fraud

SEBI Chairperson on Midcap & Smallcap Valuations, Investor Protection, and Future Plans

SEBI Bans Scient Capital and DGS Capital Management from Onboarding New Clients Over Net Worth Violations

SEBI Settles Regulatory Case Against Paytm Money for Rs. 45.5 Lakh

SEBI Suspends Pacheli Industrial Finance and Six Other Entities from Securities Market Amid Alleged Stock Manipulation

SEBI Proposes Raising Threshold for FPI Disclosures to Rs 50,000 Crore

SEBI Bars Ketan Parekh and Two Others for Front-Running Scheme, Impounds ₹65.77 Crore in Illegal Gains

SEBI Uncovers Front-Running Scheme, Seizes Rs 21.16 Crore in Illegal Gains

Bank of America Allegedly Shared Non-Public Information with Investors in India: WSJ Report

Supreme Court Dismisses SEBI Appeal in 2007 Reliance Petroleum Share Manipulation Case

SEBI Proposes New Insider Trading Rules to Improve Disclosure and Transparency

SEBI Proposes Public Disclosure of Stress Test Results for All Mutual Fund Schemes

SEBI Implements New PIT Regulations for AMCs and Mutual Funds

SEBI New Regulations: Enhanced Disclosure for Asset Management Companies, Restrictions on Investment Advisories, and Concerns Over F&O Trading

SEBI Increases Position Limits for Trading Members in Index Futures and Options to Rs 7,500 Crore

SEBI Investigates 122 Stockbrokers Linked to Tradetron for Promising Guaranteed Returns