SEBI responded to allegations on work culture, stating that the issues raised by employees were misguided and influenced by external elements aiming to damage the […]
Tag: SEBI
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 the leadership of chief Madhabi […]
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, they imposed a fine of […]
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 crore with SEBI, as per […]
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 process for Small and Medium […]
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 in the derivatives segment (Futures […]
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 (RHFL), from participating in the […]
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 and medium enterprise (SME) segment. […]
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 Background 18 Months of Inaction:It has been […]
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. The report touches on SEBI’s […]
SEBI Imposes Three-Year Ban on Vijay Mallya for Indirect Trading in Group Company Shares
The Securities and Exchange Board of India (SEBI) has imposed a three-year ban on Vijay Mallya from participating in the Indian securities market, effective from […]
SEBI Proposes New Disclosure Rules and Restrictions for Foreign Investors Using Offshore Derivative Instruments
India Markets Regulator Proposes Enhanced Disclosure Requirements for Foreign Investors Using Offshore Derivative Instruments – Consultation Paper SEBI Proposal: SEBI Suggests Applying Concentrated Holdings Disclosure […]