SEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...

Market regulator SEBI has taken action against Rajesh Exports and its Chairman Rajesh Mehta. The company faces allegations of significant f...

The new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...

New Income Tax Rules, 2026 mandate that Indian employees acting as authorised signatories for foreign companies must now provide their PAN,...

Private equity firm Multiples and its key personnel have settled with Sebi for approximately ₹93 lakh over alleged violations concerning an...

Markets regulator Sebi has restrained SME company Varyaa Creations Ltd (VCL) from accessing the securities market for alleged diversion of ...

Hindenburg Research's allegations against SEBI Chairperson Madhabi Puri Buch and her husband Dhaval Buch are impacting the Centre's credibi...

"Now that the SEBI inquiry has gone in the wrong direction, and Hindenburg has dared the watchdog by bringing up Kotak’s name, Adani can go...

IIFL Securities stock performance was influenced by the association with Sanjiv Bhasin, facing SEBI inquiry for alleged stock manipulation....

Sanjiv Bhasin, a familiar presence on various business news channels and digital media platforms, frequently shares his insights and tradin...

The Supreme Court has criticized the Securities and Exchange Board of India (Sebi) for issuing a show cause notice to a company ten years a...

The IIFL Securities issue is dated back to 2014 when SEBI conducted an inspection of the book of accounts to check if they were compliant w...

ITC is seeking a waiver on equity-ownership threshold to be eligible to file a case against the embattled provider of luxury leisure accomm...

On Tuesday, CBI conducted searches at the residences of three Sebi officials and one former Sebi ED in connection with a case related to MC...

Futures of Kaveri recovered its losses and ended 0.5% higher at Rs 346 on Monday. Kaveri shares rose 5.9% to close at Rs 367.35.

In partial relief to PWC auditors Subramani Gopalakrishnan and Sriniwas Talluri, HC directed SEBI to commence its inquiry against them from...

Securities Appellate Tribunal (SAT) on Thursday stayed market regulator Sebi’s disgorgement order that had asked 10 entities, including cou...