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"sebi"

  • FIR against ex-Sebi chief Madhabi Puri Buch, HC stays special court’s order

    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
  • FIR: Bombay High Court asks ACB not to act against ex-Sebi chief Madhabi Puri Buch

    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
  • Tuhin Kanta Pandey spells out 4-point mantra for capital markets regulator

    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
  • Sebi’s news chief Tuhin Kanta Pandey played key role in Air India privatisation, new I-T Bill

    The 1987-batch Odisha-cadre Indian Administrative Service (IAS) officer, Pandey, would replace Madhabi Puri Buch, whose three-year term ends on February 28
  • Madhabi Puri Buch: A tenure marked by significant strides, controversies

    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’
  • SEBI cautions public against buying properties of HBN Dairies & Allied Ltd

    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
  • After Hyundai Motor, LG Electronics India set for mega IPO

    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 Adani-Hindenburg saga

    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
  • Vidya Wires files draft papers with SEBI

    To raise funds through an initial public
  • No further tweaks to derivatives segment, says Sebi Wholetime Member Ananth Narayan

    Sebi not mulling any steps on "suitability and appropriability", which will determine who can trade in the derivatives market
  • SEBI sends notice to Ola Electric for violating disclosure norms

    The reason cited is that Ola Electric announced its e-scooter expansion plans first on social media instead of announcing it on the stock exchanges
  • Producer Vipul Shah’s Sunshine Pictures files draft paper for IPO

    IPO comprises a total offer size of 83.75 lakh equity shares including a fresh issue of 50 lakh shares
  • Sebi suspends trading in Bharat Global Developers over financial misrepresentation

    In the garb of a compliant company, BGDL has created paper wealth now with a market cap of above Rs 12,000 crore, which is not founded on any genuine economic activity or production of any goods or services. In fact, such wealth has arisen from misrepresentation of the company's business and financials to general investors and shareholders
  • SEBI Chairperson Madhabi Puri Buch skips PAC meeting, prompting postponement amid NDA protests

    The committee's proceedings remained stalled during its second sitting, where the TRAI chairperson made a brief appearance. NDA members continued to press for a vote on agenda items, including summoning the heads of regulatory bodies, a proposal that faced opposition from Congress MPs and their allies.
  • Hyderabad Cybercrime police refund Rs 39 lakh to victim of fraud

    Hoping to make easy money, the victim deposited money in installments, but soon realised he was cheated as he could not withdraw money after a point
  • Congress government’s Rs.8,888 crore AMRUT 2.0 scam tip of an iceberg: KTR

    KTR warned that if the BJP at the Centre failed to act, it would be seen as collusion with the Congress government in Telangana.
  • Opinion: Protect investors, uphold integrity of markets

    When we assess Sebi’s leadership, we must question why government appoints individuals whose impartiality is in doubt
  • Sebi bans Anil Ambani from securities market, slaps Rs 25 cr penalty

    Also bars 24 other entities, including former key officials of Reliance Home Finance for five years for diversion of funds from company
  • After handshake at Davos, Revanth Reddy protests against Adani in Hyderabad

    CM Revanth Reddy joined a protest against "Adani Group looting the nation's wealth," after signing investment deals with the group at Davos
  • Majority of Adani Group firms rebound; shares of Adani Energy jumps 6%

    Shares of Adani Wilmar went up 2.15 per cent, ACC (1.93 per cent), Adani Power (1.74 per cent), Adani Ports (1 per cent) and Ambuja Cements (0.43 per cent).
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