Sebi Chairman Tuhin Kanta Pandey said the regulator is increasingly using artificial intelligence tools to monitor market misconduct, inclu...

Markets regulator Sebi has raised the minimum net worth requirement for custodians to Rs 75 crore from Rs 50 crore at present in a bid to s...

Sebi has issued an interim order against five senior executives of IndusInd Bank, including its former CEO, for alleged insider trading. Th...

The corporate affairs ministry is set to conclude its investigation into Gensol Engineering and its related entities within three to five m...

ICAI is set to finalize its review of Gensol Engineering and BluSmart Mobility's financial statements for FY24 within six months, following...

Gensol Engineering shares crashed 5% to new 52-week lows on both BSE and NSE amid allegations of fund diversion by promoters, who have been...

Shares of Embassy Office Parks REIT are in focus as CEO Aravind Maiya was suspended by SEBI for violating compliance norms. Maiya will tran...

Embassy Office Parks Management Services is manager to Embassy REIT, the country's largest real estate investment trust with a market capit...

Sebi directed Embassy Office Parks to suspend CEO Aravind Maiya following an NFRA order that debarred him for ten years over alleged profes...

Congress has raised concerns about SEBI's enforcement of the deadline for Foreign Portfolio Investors to disclose their beneficial owners, ...

The National Financial Reporting Authority (NFRA) has imposed a fine of Rs 20 lakh on an auditor and barred him for 10 years for profession...

The National Financial Reporting Authority (NFRA) has fined an auditor, Supreet Sachdev of BSR & Co LLP, Rs 5 lakh for professional miscond...

The EMMoU was introduced by IOSCO to expand the range of enforcement powers that signatories may use to safeguard the integrity and stabili...

The scrip declined 1.37 per cent to Rs 773.80 during the day on the BSE

Globally, regulators rely a lot on access to such technology-linked records and use the subscriber records and traffic data to prove passag...

Citibank has acknowledged that it runs the risk of possible fraud by its employees and internal controls may not always be effective.

Market regulator SEBI says it does not expect any major irregularities in the forthcoming IPOs.