The Securities and Exchange Board of India (Sebi) conducted an investigation into trading activities of certain entities engaged in the seg...

In its order, the regulator found that noticees was never registered with Sebi in any capacity as an intermediary

Proceedings were initiated against Aditya Birla Money based on a joint inspection conducted by Sebi, BSE, NSE and the depositories in March...

The income tax department had forwarded a list of some scrips, including that of PAL, being traded on the stock exchange, in which there wa...

A fine of Rs 20 lakh each has been imposed on Jalan Cement Works Ltd (now known as Aashrit Capital Ltd), Orbit Financial Consultants Pvt Lt...

A joint inspection was conducted by Sebi, BSE, NSE and Central Depository Services India Ltd (CSDL) into the broking and depository partici...

Sebi had conducted an inspection of the books of accounts, documents and other records of the entity during April 1, 2012 to September 30, ...

It was found that the issue was subscribed by just one entity, Vintage FZE, now known as Alta Vista International FZE.

The Securities and Exchange Board of India (Sebi) had conducted investigation into trading of OTIL's shares from January 2009 to September ...

A penalty of Rs 15 lakh was levied on Kelvin Fincap, formerly known as Dahyabhai Sons.

The regulator from November 2012 to October 2014, conducted an investigation into the trading activities of the entities in four phases.

Sebi imposed a total fine of Rs 2 crore on these seven entities.

Sebi has imposed the penalty on Sungold Capital Ltd and its three executive directors -- Rajiv R Kotia, Ashok Modi and Sharad Gandhi.

Sebi probe found that the entities had not taken appropriate steps to comply with the minimum 25 per cent shareholding in the company.

Sebi slapped the fine on Reliance Industries on August 8, 2014, and asked the company to pay the penalty within 45 days of the order.

Sebi has imposed a total penalty of Rs 1.25 crore on 11 entities including three promoters of REI Agro for alleged fraudulent trading.

The government has just strengthened Sebi's hand further, permitting the market regulator to impose a fine of up to Rs 25 crore if bourses ...