"sebi"

Three names emerge as frontrunners for the top post; IndusInd Bank set to submit CEO shortlist to RBI amid leadership crisis

Former Minister T Harish Rao has written to SEBI seeking a probe into a Rs 10,000 crore loan allegedly raised by mortgaging forest land in Kancha Gachibowli through TGIIC, citing SEBI violations and misuse of Telangana’s natural resources

The three firms had filed their preliminary IPO papers with Sebi during February-March. While GNG Electronics is into refurbishing laptops and desktops, Glottis is a logistics service provider and Amanta makes medical devices and sterile liquid products

The Lokpal said that the complaints, including the one by TMC MP Mahua Moitra, filed last year were essentially founded on the report “by a known short seller trader whose focus was to expose or corner Adani Group of Companies”

In January, Jio Financial and its joint venture partner, US-based BlackRock, had infused Rs 117 crore in the mutual fund company Jio BlackRock Asset Management Private Limited

The crackdown stems from a complaint filed by the Securities and Exchange Board of India (SEBI) before the Special Court for SEBI cases in Greater Mumbai.

Accounting fraud plunges IndusInd Bank into a Rs 2,329-crore loss for the January-March quarter

During a post-earnings call, IndusInd Bank’s board said it suspects certain employees involved in financial reporting and accounting may have committed fraud

Together, these six companies are expected to raise Rs 11,669 crore as IPO market starts buzzing again

The BRS working president cited the report of the Supreme Court-appointed Central Empowered Committee (CEC), which, confirmed financial impropriety and recommended a thorough investigation involving Central agencies. He pointed out that with cities choking, environmental protection is paramount.

Midcap companies typically exhibit higher growth potential than large-cap stocks, while being less volatile than small-cap stocks, making them an attractive choice for investors seeking long-term wealth creation.

SEBI has observed a rise in securities market-related frauds across several social media platforms, including YouTube, Facebook, Instagram, X (formerly Twitter), WhatsApp, Telegram, as well as on the Google Play Store and Apple Store. 2/2

Sebi Chairman Tuhin Kanta Pandey’s decision to constitute high-level committee to review provisions relating to conflicts of interest, disclosures and other matters was necessary to restore regulator’s credibility

The company, a wholly-owned subsidiary of South Korean giant LG Electronics Inc., had filed its draft red herring prospectus (DRHP) with SEBI on December 6, 2024

LG Electronics India Ltd, Innovision Ltd receive Sebi’s approval to raise funds through initial public offerings

Bombay High Court stays special court order directing FIR against ex-Sebi chairperson Madhabi Puri Buch and five other officials for alleged stock market fraud and regulatory violations

A special court had directed ACB to register an FIR against Buch, Bombay Stock Exchange MD Sundararaman Ramamurthy and others for alleged stock market fraud and regulatory violations

The new SEBI Chairperson has a four-point mantra in mind -- trust, transparency, teamwork and technology -- for ensuring the continued efficiency of the capital markets regulator

The 1987-batch Odisha-cadre Indian Administrative Service (IAS) officer, Pandey, would replace Madhabi Puri Buch, whose three-year term ends on February 28

The tenure of India’s first woman Sebi chief saw heightened controversy, when she battled a series of allegations by Hindenburg and the Congress, while simultaneously dealing with in-house employee protests against ‘toxic work culture’