"sebi"

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’

The cautionary statement comes after Sebi discovered that some individuals or entities are interfering with the auction process by spreading false rumours, pretending to be Sebi officials, and trespassing on HBN properties

Chairman and CEO Koo Kwang-mo of parent group, LG Corp, likely to visit India this month.The proposed Rs 15,000 cr public offering would position it alongside companies like LIC, Hyundai Motor, Paytm and Coal India in launching mega IPOs on the domestic benchmark indices

The scuffle between Hindenburg and Adani Group started when the US investment research company released a report titled ‘Adani group: How The World’s 3rd Richest Man Is Pulling The Largest Con In Corporate History’ on January 25, 2023

To raise funds through an initial public

Sebi not mulling any steps on "suitability and appropriability", which will determine who can trade in the derivatives market