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SBI has declared Reliance Communications’ loan account as ‘fraud’ and named Anil Ambani in its RBI report. The telecom firm, currently under insolvency proceedings, says the loans pre-date CIRP and are being addressed through a resolution plan.

Sebi has proposed guiding principles for the use of AI and ML in securities markets, aimed at safeguarding investor interests and market integrity. The regulator is seeking public feedback on a framework to ensure transparency, accountability, and responsible use of such technologies

Jio BlackRock, a joint venture between JFSL and BlackRock, has received Sebi and BSE approval to start investment advisory services in India. With a digital-first approach, it aims to offer global-quality, personalised financial solutions for Indian investors

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding diamantaire Mehul Choksi to recover dues totalling Rs 2.1 crore in a case of violation of insider trading rules in the shares of Gitanjali Gems

Finance Minister Nirmala Sitharaman is set to review the state of the economy amid global uncertainties at a meeting of the Financial Stability and Development Council (FSDC) on June 10

Securities and Exchange Board of India (SEBI)'s suspension comes as part of an ongoing investigation into allegations of fraudulent activities and manipulation of the company’s share price

The regulator imposed a fine of Rs 5 lakh each on Warsi and his wife, Maria. The decision came in a case related to misleading videos on YouTube channels recommending investors to buy shares of Sadhana Broadcast

Preliminary discussions with investment banks have indicated a potential valuation range of USD 6-7 billion for the public offering

Sebi's concerns include the compensation given to key management personnel, technology and the majority ownership in Clearing Corporation, among others

The proposed IPO comprises a fresh issue of equity shares worth Rs 300 crore and an offer for sale (OFS) of Rs 250 crore by promoters and promoter group entities

SEBI is reported to have initiated investigations against these companies for the alleged illegal diversion of funds by promoters to their relatives or front companies for personal use rather than the declared purpose for which the money was raised

The provisions of this circular will come into force from April 07, 2025 and will be applicable to the Rights Issues that are approved by the Board of Directors of the Issuer from the date of coming into force of this circular, according to the markets regulator

The company earlier failed to pay penalties in a case pertaining to illegal diversion of funds. SEBI issued the demand notice after Reliance Big Entertainment failed to pay the Rs 25 crore fine imposed by the regulator in August this year

When the market regulator itself is under a cloud, all stakeholders, including the government, need to act urgently

In its recent submission, the Securities and Exchange Board of India (SEBI) stated that it has thoroughly investigated and analyzed 24 aspects related to the case.

A bench comprising Justices M.R. Shah and M.M. Sundresh said: "Issue notice to the respondent, making it returnable on December 2, 2022. Abhishek Singh, counsel accepts service of notice on behalf of the respondent."

Mumbai: E-commerce platform Snapdeal on Tuesday filed papers with the market regulator Securities and Exchange Board of India (SEBI) for an Initial Public Offering (IPO) through which it plans to raise Rs.1,250 crore. According to Draft Red Herring Prospectus, the IPO consists of a fresh issue of shares worth Rs 1,250 crore and an offer […]

He assured investors that the fund house has been fully transparent with the regulator and has extended its fullest cooperation to them, to help them examine the circumstances.

Apart from reducing the import duty on gold, the government also proposed to authorise the Securities and Exchange Board of India (SEBI) as regulator for domestic gold spot exchanges.

REITs and InvITs are relatively new investment instruments in the Indian context but are popular in global markets.