Tribunal Quashes SEBI’s Order Against Mukesh Ambani, 2 Others
SEBI failed to prove that Mr Ambani was involved in the execution of the trades. New Delhi: The Securities Appellate Tribunal (SAT) on Monday set aside the penalty imposed by…
What Proof Against Adani, Top Court’s Tough Questions In Hindenburg Case
The Supreme Court heard the Hindenburg case today New Delhi: The Supreme Court today raised tough questions against petitioners in the case linked to a report by a George Soros-funded…
Baap Of Chart Banned From Market, Ordered By SEBI To Refund $2.1 Million
Market regulator SEBI barred a popular influencer on social media from securities trading and ordered him to refund Rs 17.2 crore rupees collected from followers after its investigation found he…
Shapoorji Pallonji Group Fined Rs 7 lakh For Violating Disclosure Rules
Sebi has imposed a penalty of Rs 7 lakh on Shapoorji Pallonji and Company (File) New Delhi: Capital markets regulator Sebi has imposed a penalty of Rs 7 lakh on…
SEBI Orders Jailed Yes Bank Ex-CEO Rana Kapoor to Pay Rs 2.2 Crore
Rana Kapoor has been in jail since March 2020 New Delhi: Sebi on Tuesday sent a notice to Yes Bank’s former MD and CEO Rana Kapoor, asking him to pay…
Markets Regulator Asks Top 100 Listed Firms To Confirm Or Deny Rumours From Oct 1
Sebi’s move is aimed at streamlining the disclosure requirements (File) New Delhi: To streamline the disclosure requirements, Sebi has notified rules asking the top 100 listed companies by market capitalisation…
SEBI’s Flowcharts Explain How Zee Bosses Allegedly Faked Loan Recovery
SEBI’s report contains a comprehensive chart showing the movement of funds New Delhi: Zee founder Subhash Chandra and his son Punit Goenka used an intricate web of entities to fake…
Subhash Chandra, Punit Goenka Barred From Company Boards By Regulator
SEBI noted that Subhash Chandra, Punit Goenka alienated the assets of ZEEL New Delhi: Markets regulator Sebi on Monday barred Essel Group chairman Subhash Chandra and Zee Entertainment Enterprises Ltd…
SEBI Bans 5 Entities From Securities Market
Sebi barred five entities from the securities market New Delhi: Sebi on Thursday barred five entities, including an employee of Life Insurance Corporation of India (LIC), from the securities market…
3 People Barred From Securities Market For 2 Years, Fined Rs 90 Lakh In Zee Insider Trading Case
Sebi has barred the three individuals from the securities market for two years. New Delhi: Sebi has barred three individuals from the securities market for two years and imposed penalty…