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SEBI CHIEF ALLEGATIONS
Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactionsThe Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at...- OFCD case: SC agrees to hear SEBI's plea against SAT relief to SICCL managersThe Supreme Court will hear a plea from SEBI. SEBI challenges a Securities Appellate Tribunal order. The order granted relief to four manag...
- Prime Focus shares hit 5% upper circuit as Sebi halts proceedings in misleading financials casePrime Focus shares were locked in 5% upper circuit after Sebi closed its investigation. The market regulator found the company used correct...
- Sebi drops proceedings against Prime Focus in misleading financials caseSebi has closed adjudication proceedings against Prime Focus and its directors, ruling that the company correctly accounted for business tr...
- OFCD case: SEBI moves SC against SAT relief to SICCL managers, company secretaryThe Securities and Exchange Board of India has approached the Supreme Court. This follows a Securities Appellate Tribunal order that provid...
- Jindal Poly Films dispute, India's first class action suit, sent by Supreme Court to arbitrationThe Supreme Court has sent a minority shareholder dispute involving Jindal Poly Films to arbitration. This decision overturns earlier order...
- 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...
- India makes big moves to attract foreign investments in bonds: How will this impact stock market?India has unveiled significant measures to attract foreign investment, including tax exemptions on government securities and increased inve...
- IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...
- Kishore & Rakesh Biyani fined for Future Retail disclosure lapsesSEBI has fined Kishore Biyani, Rakesh Biyani, and former CFO C P Toshniwal a total of ₹50 lakh for violating disclosure norms and related p...
- Don't register FIR against Sebi, BSE officials till hearing on March 4: Bombay High courtThe Bombay High Court will hear the case involving SEBI and BSE against an ACB court order concerning alleged irregularities in the 1994 li...
- SEBI chief Madhabi Buch protecting Adani's money, but who's protecting her?: Rahul GandhiRahul Gandhi has accused SEBI Chairperson Madhabi Puri Buch of taking money from ICICI Bank and holding shares in unlisted companies. He qu...
- Sebi Chief Madhabi Puri Buch: Education, Career and Family BackgroundSebi Chief Madhabi Puri Buch: Education, Career and Family Background
- Wockhardt says acted as per laws, denies Congress' charges over affiliate rental payments to Sebi chiefWockhardt has refuted allegations of conflict of interest and corruption made by the Congress party against SEBI chairperson Madhabi Puri B...
- Congress demands independent probe into allegations against SEBI chiefThe Congress has called for an independent inquiry into allegations against SEBI Chairperson Madhabi Buch, citing concerns from foreign inv...
- Hindenburg report: Cong announces nationwide protest on August 22 for SEBI chief resignation, JPC probeCongress announced a nationwide agitation on August 22 demanding SEBI Chief Madhabi Puri Buch's resignation and a JPC probe into the Adani ...
- Hindenburg charges against SEBI chief now beyond ruling party-opposition debate: MayawatiHindenburg Research's allegations against SEBI Chairperson Madhabi Puri Buch and her husband Dhaval Buch are impacting the Centre's credibi...
- Opposition demands Sebi chief's resignation, JPC probe into reportThe Opposition INDIA bloc has intensified its criticism of the government following the latest Hindenburg Research report, calling for the ...
- Full text of Sebi statement on Hindenburg allegations in Adani issue"The Hon’ble Supreme Court in its Order of January 3, 2024, noted that SEBI had completed twenty–two out of twenty–four investigations into...
- Supreme Court issues notice to President’s aide on selection of Sebi chief UK SinhaSC has issued notice to President’s aide challenging UK Sinha’s appointment as Sebi chief alleging that she played a major role in the sele...
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