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DISCLOSURE LAPSES
Turtlemint investors IPO cash out; Ola Electric eyes Sebi settlementPeak XV and Nexus Venture Partners are set to rake in manifold returns as insurtech company Turtlemint goes public. This and more in today’...
Income tax alert: These taxpayers could receive scrutiny notices by June 30, 2026 under Section 143(2)The CBDT has set June 30, 2026, as the deadline for issuing scrutiny notices under Section 143(2) for FY 2025-26 returns. An internal deadl...
CIC pulls up PNGRB over RTI reply on safety, inspections of IGL pipeline workThe Central Information Commission has criticized the Petroleum and Natural Gas Regulatory Board. This is for not properly answering a Righ...
Rajesh Exports shares hit 5% lower circuit for third session on alleged Rs 15.15 lakh crore fraudRajesh Exports shares hit lower circuits for a third straight session after Sebi alleged massive revenue inflation and financial irregulari...
Insurance CEOs’ pay now linked to claims and customer grievances: What it means for policyholdersInsurance CEOs’ remuneration will now partly depend on how well they treat policyholders, from settling claims to resolving complaints. A t...
The safe keepers: Inside India's booming locker economyIndia’s locker economy is booming amid rising gold prices and household wealth. While banks remain the preferred repository, private vault ...
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...
Suzlon Energy shares crack 5% after Rs 29 crore Sebi fine for misleading financials; company clarifiesSuzlon Energy shares 5% dipped after Sebi imposed nearly Rs 29 crore in penalties on the company and former executives for misrepresenting ...
Sebi drops case against NDTV for disclosure lapseThe Securities and Exchange Board of India has closed its case against NDTV. This action relates to alleged disclosure failures concerning ...
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...
United Breweries says employee mistakenly shared draft financial results, reports disclosureUnited Breweries has disclosed an unintentional leak of draft financial results. An employee shared unpublished price-sensitive information...
MahaRERA cracks down on errant builders; issues notices over 8,212 projectsMahaRERA is taking strict action against over 8,000 housing projects. These developers failed to submit mandatory quarterly progress report...
Stocks in news: RIL, IDFC First Bank, Paytm, Sun Pharma, Manappuram FinanceIndian markets faced pressure extending a corrective phase. Key companies like RIL, IDFC First Bank, and Paytm reported their financial res...
NCLAT reserves order in Jaypee insolvency case; Vedanta alleges flawed evaluation, Adani defends bidding processThe National Company Law Appellate Tribunal has reserved its judgment in the Jaypee insolvency case. Vedanta Group argued the resolution pr...
Employee fined Rs 10 lakh over lack of ESOP disclosure in ITR; here's why ITAT Chennai cancelled itAn Indian employee faced a Rs 10 lakh penalty for not disclosing foreign ESOPs in his Income Tax Return. The Income Tax Appellate Tribunal,...
Angel One pays Rs 34.57 lakh to Sebi to settle case of disclosure lapsesBrokerage house Angel One on Tuesday settled a case of alleged disclosure lapses with markets regulator Sebi by paying Rs 34.57 lakh.
Sebi slaps Rs 30 lakh fine on two entities over disclosure lapsesSecurities and Exchange Board of India (Sebi) had conducted an investigation with respect to trading in the scrip of Sterling Green Woods L...
Sebi slaps Rs 7 lakh fine on NHAI for disclosure lapsesSebi had conducted an examination in the matter of NHAI from financial year 2015-16 to 2018-19.
Sebi brings in stricter norms on disclosure lapsesThe exchanges would issue notice to the non-compliant listed entity to pay fine within 15 days from the date of the notice.
NDTV to file appeal against Sebi order imposing Rs 12 lakh fineThe Sebi order came after the regulator examined multiple disclosure lapses by NDTV.