Markets regulator Sebi plans to simplify the offer document preparation process by introducing a template-based approach for relevant secti...

Sebi cautioned investors about fraudsters posing as officials using forged notices, seals, and fake sale certificates via social media to e...

Sebi has warned investors about rising stock market scams on platforms like WhatsApp and Telegram, urging caution against fake advisors and...

With the growing threat market regulator Securities and Exchange Board of India (Sebi) and stock exchanges including NSE have been warning ...

India’s financial intelligence unit issues new alert indicators under PMLA for various sectors to combat money laundering and terrorism fin...

A former Adani contractor, Ajay Kumar Agarwal, has filed an application before the Supreme Court seeking permission to intervene in the Seb...

The Supreme Court had asked Sebi to conduct an enquiry into the fraud and stock manipulation allegations made by Hindenburg against the Ada...

Sebi is proposing to tweak the definition of unpublished price sensitive information (UPSI) to bring regulatory certainty and uniformity in...

Sebi is urging investment advisors and research analysts to rely less on past performance, according to Sandeep Parekh, managing partner at...

The regulator said that it does not seek processing fees or money in any form in cases where money is to be refunded as per court order.

“In the forthcoming years, Sebi will be implementing major information technology (IT) projects, which are critical to its day-to-day opera...

As per Sebi rules, it is mandatory for both brokerages, funds to capture the data of PEPs.

It is used for speedy analysis of trade data to identify possible violations like insider trading, share price manipulation & front running.

Complaints against 12 companies that collected money from investors by promising high returns but became dormant have been referred to Sebi.

The government also instructed the police to take help of RBI and SEBI to nail the ponzy scheme outfits.

A few firms belonging to Hero group are learnt to have invested close to Rs 200 crore in the sham investment scheme that promised high rate...

Leading IT firm Infosys Technologies on Wednesday said the Satyam fraud would not shake global clients' faith in Indian IT companies but du...