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SEBI SETTLEMENT CASE
Adani Group will start business in big way in US because allegations have been withdrawn: Senior Advocate HP RaninaThe US Department of Justice has permanently dismissed criminal fraud charges against Gautam and Sagar Adani. This decision, following a pa...19 May, 2026, 09.43 PM IST- One soundbox soon for all payment apps as NPCI readies platformNPCI is developing a unified, interoperable soundbox system for UPI transactions, aiming to eliminate the need for merchants to use multipl...18 May, 2026, 06.00 AM IST
- Holding stocks is harder than finding them: 10 mid- and small-caps stocks that may be worth holding on toHolding a stock is not an act of blind faith. It is not refusing to change one’s mind. It is not averaging down because the stock has falle...17 May, 2026, 06.20 AM IST
- BofA Securities settles insider trading case with SebiBofA Securities India has settled a case with Sebi for alleged insider trading violations by paying ₹58.5 lakh. The market regulator had is...12 May, 2026, 06.03 AM IST
- Indiabulls Real Estate case: Four entities pay Rs 10.5 cr to Sebi as settlementMarket regulator Sebi on Thursday settled proceedings against four entities in a case related to alleged diversion of funds involving erstw...07 May, 2026, 06.11 PM IST
- Nippon Life's India asset manager to settle Yes Bank investment case, document showsNippon Life India Asset Management will pay over 96 crore rupees to settle SEBI charges. The company allegedly invested customer funds in h...23 Apr, 2026, 09.01 PM IST
- NSE edges closer to IPO nod after Sebi panel clears Rs 1,800 crore settlement proposalThe four-member expert committee on settlement orders is chaired by Jai Narayan Patel, former chief justice of the Calcutta High Court. The...22 Apr, 2026, 09.06 AM IST
- Sebi-appointed panel recommends NSE pay $193 million to settle cases, sources sayAs India's largest bourse, the NSE is also the country's largest unlisted company, with 190,000 investors.22 Apr, 2026, 01.52 AM IST
- Sebi clears NSE’s investment in proposed National Coal Exchange; move to formalise coal tradingSecurities and Exchange Board of India approved National Stock Exchange of India investment in a coal exchange to enable transparent tradin...17 Apr, 2026, 06.43 PM IST
- Sebi approves tighter conflict code, easier FPI settlement planSebi has approved new conflict-of-interest norms for its chairperson and board members, which will be sent to the Centre for legal binding....24 Mar, 2026, 05.41 AM IST
- JPMorgan settles Sebi case, pays Rs 34 lakhJP Morgan Chase Bank has agreed to pay 34 lakh rupees to Sebi following violations related to foreign portfolio investor laws. Their misste...21 Mar, 2026, 09.48 AM IST
- Accuracap Prime Fund, others pay Rs 21.75 lakh to settle AIF norms violation case with SebiAccuracap Prime Opportunities Fund, its manager Accuracap Technologies LLP, and four officials have settled an AIF norms violation case wit...19 Mar, 2026, 04.56 PM IST
- SC grills Sebi over lingering probe against Sandesara brothers despite Rs 5,100 cr settlementIn a surprising turn of events, the Supreme Court has scrutinised Sebi's ongoing actions against the directors of Sterling Biotech. This re...17 Mar, 2026, 01.12 AM IST
- Sebi eases settlement guarantee norms for commodity derivatives clearing corporationsThe Securities and Exchange Board of India has revised Core Settlement Guarantee Fund norms for commodity clearing corporations, requiring ...16 Mar, 2026, 07.58 PM IST
- 29 venture capital funds settle cases with SebiThe Securities and Exchange Board of India has resolved cases with 29 venture capital funds. These funds faced allegations of violating sec...10 Mar, 2026, 05.25 PM IST
- Big jump in number of cases settled by Sebi in past 3 yearsThere has been a near six-fold increase in the number of settlement orders passed by Sebi.26 Dec, 2018, 12.18 PM IST
- Sebi tightens settlement regulations for firmsSebi has made various amendments to existing norms for settlement of administrative and civil proceedings in order to streamline and streng...28 Feb, 2017, 07.09 PM IST
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