In a notice issued last week, Sebi stated that no person is allowed to take illegal possession of or trespass on the assets ...
This came after CitiCorp filed a suo motu settlement application with Sebi proposing to settle the alleged violation of FPI ...
The cautionary statement comes after SEBI discovered that some individuals or entities are illegally purchasing, ...
A series of new regulations introduced since July 2024 have shrunk the Indian derivatives market, causing the stocks of ...
Five individuals from Add-Shop E-Retail Ltd and White Organic Agro Ltd settled a case with Sebi for violation of regulatory ...
Millions of mutual fund accounts have gone unclaimed due to outdated records and missing PAN details. Sebi’s new Mitra ...
Sebi warns public against buying properties from Sunshine Global Agro and its directors, citing illegal activity. The ...
Capital markets regulator Sebi's recent directive on minimum information has many inconsistencies and is "laughable", former ...
Former Sebi chairman M Damodaran critiques the recent directive on minimum information, highlighting its inconsistencies and ...
The Securities and Exchange Board of India (SEBI) is mulling a proposal to relax restrictions on short selling across most ...
The violations included the issuance of offshore derivative instruments (ODIs) to Symmetry Master Fund Ltd (SMFL) without ...
The Securities and Exchange Board of India (SEBI) has postponed the deadline for Alternative Investment Funds (AIFs) to ...
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