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SEBI CHAIRMAN TUHIN KANTA PANDEY
Will cooperate fully with fresh forensic audit, won't challenge Sebi interim order: Rajesh ExportsRajesh Exports Ltd will cooperate with a new forensic audit ordered by Sebi. The company faces allegations of inflating revenues by Rs 15.1...- Rajesh Exports founder denies fund diversion in ACC Energy, says SEBI misread accounting entriesRajesh Exports Chairman Rajesh Mehta refutes SEBI's fund diversion claims. He states accounting entries were misunderstood. The company fac...
- Sebi review to ensure broker net worth rules align with risk: Sebi ChiefSebi is revolutionizing the landscape for stockbrokers with updated regulations that align capital requirements with their operational scal...
- Capital markets becoming a core avenue for household savings: Sebi chief Tuhin Kanta PandeySebi Chairman Tuhin Kanta Pandey said capital markets are becoming a key avenue for household savings and wealth creation, supported by ris...
- Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...
- An Indian gold firm allegedly inflated revenue by $159 billion using its Swiss unitIndian investigators allege Rajesh Exports overstated its Swiss unit Valcambi's revenue by a staggering $159 billion. SEBI's preliminary fi...
- Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
- Rajesh Exports likely to lose PLI beneficiary status, face MCA probeRajesh Exports faces potential removal from a government battery production incentive scheme. The corporate affairs ministry is considering...
- Who is Rajesh Mehta, man behind Rajesh Exports, facing SEBI ban over alleged Rs 15.15 lakh crore 'fraud' impacting LIC, others?Market regulator SEBI has taken action against Rajesh Exports and its Chairman Rajesh Mehta. The company faces allegations of significant f...
- Sebi bars Chairman Mehta from trading in Rajesh Exports sharesSecurities and Exchange Board of India has barred Rajesh Mehta, chairman of Rajesh Exports, from trading company shares. A forensic probe u...
- Sebi turns to ETFs, derivatives for debt market pushThe Securities and Exchange Board of India (Sebi) is set to introduce bond ETFs and derivatives to boost the corporate debt market. The reg...
- 'India more diversified:' Sebi chief Tuhin Kanta Pandey comments on Taiwan's market ascentSEBI chief Tuhin Kanta Pandey emphasized India remains a diversified market despite Taiwan overtaking its market value. Driven by TSMC and ...
- Sebi chief Tuhin Kanta Pandey backs bond ETFs, tokenisation as debt fundraising nears Rs 9 lakh croreSebi chairman Tuhin Kanta Pandey called for deeper development of India’s corporate bond market to support long-term economic growth. He hi...
- Sebi reviews easing disclosure for bonds, to pilot tokenised bond marketIndia's market regulator is considering similar disclosure rules for listed debt as for equities. This move aims to boost the corporate bon...
- Indian markets capable of absorbing different types of shocks: SEBI chief on West Asia crisis"Due to the prevailing conflict in West Asia, the oil supply chain and its prices got affected in the rest of the world. All the economies ...
- Retail investing has surged in India, but rural participation remains low, says Sebi Chief Tuhin Kanta PandeyIndia's securities markets have seen substantial growth. Retail investor numbers have surged, and market capitalization has climbed signifi...
- Regulators against bankers, insurers trading in commodities: Tuhin Kanta PandeyIndia's banking and insurance regulators are against allowing lenders and insurers to trade in commodity markets due to valid concerns, acc...
- MCX shares drop 3% after Sebi chief's comments on commodity derivatives. What spooked investors?MCX shares fell after SEBI signalled that banks and insurers are unlikely to be allowed into commodity derivatives. SEBI chief Tuhin Kanta ...
- Bank, insurance regulators not inclined to allow commodity derivative investments: SEBIIndia's markets regulator, SEBI, will not permit banks and insurance companies to invest in commodity derivatives, according to its chairma...
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