SEBI’s review of Indiabulls Real Estate Limited financial statements for FY15 to FY17 indicated possible layered diversion of ...

The Securities and Exchange Board of India (Sebi) has settled proceedings against four entities involved in alleged fund ...

MUMBAI: One97 Communications (Paytm), its chairman & MD Vijay Shekhar Sharma, and his brother Ajay settled a case with markets regulator Sebi for wrongful allotment of esops (employee stock ownership ...

The investigation involves a small investment banking firm and a drip irrigation company, with authorities examining trading ...

Sebi fines Axis Trustee Services Ltd Rs 10 lakh for delayed disclosure to Embassy REIT unitholders and governance lapses ...

Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹15 lakh on three people, Navnit Gadoya, Chiranggi Irish Shah and Surbhi Aggarwal ...

Sebi bars over 30 entities in RRP Semiconductor case after 725-fold stock surge; probe finds prima facie evidence of market manipulation ...

In a showcause notice sent to the startup, SEBI alleged that the platform did not publish “full and true disclosure” on time to the exchange on LAMA Following this, the fintech major proposed to ...

Market regulator Sebi on Thursday settled proceedings against four entities in a case related to alleged diversion of funds ...