SEBI has fined former Religare Enterprises chairperson Rashmi Saluja ₹40 lakh for insider trading violations. She traded Religare shares wh...

SEBI has fined Kishore Biyani, Rakesh Biyani, and former CFO C P Toshniwal a total of ₹50 lakh for violating disclosure norms and related p...

SEBI said the proposal does not mark a ⁠policy shift away from physical settlement, with cash settlement intended only as an interim measur...

BofA Securities India has settled a case with Sebi for alleged insider trading violations by paying ₹58.5 lakh. The market regulator had is...

In its settlement order, the SEBI stated that a show-cause notice sent to BofA Securities India alleged the firm's failure to maintain the ...

Market regulator Sebi on Thursday settled proceedings against four entities in a case related to alleged diversion of funds involving erstw...

Securities and Exchange Board of India approved National Stock Exchange of India investment in a coal exchange to enable transparent tradin...

The Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...

Accuracap Prime Opportunities Fund, its manager Accuracap Technologies LLP, and four officials have settled an AIF norms violation case wit...

Former compliance officer Amit Khera, former independent directors Ashit Ranjit Lilani and Neeraj Arora, and five others have settled a cas...

Sebi noted that Bagga Rajinder Jeet Singh had failed to comply with provisions of Prohibition of Insider Trading norms by failing to make r...

Considering the stature of the firm, Sebi said it is expected "to maintain a higher level of due diligence in its compliance with the provi...

The regulator conducted a probe between December 2010 and February 2011 in the shares of Incap.

In two separate orders, Sebi imposed a penalty of Rs 5 lakh and 6.4 lakh on Arindam Shekhar Garment and Anandi Bhupendrabhai Vekaria, respe...

Sebi noted that the brokerage house utilised overdraft facility on client bank account and charged interest to the client bank account for ...

A scheme of arrangement is a court-approved agreement between a company and its shareholders or creditors.

Market regulator SEBI on Thursday asked mutual fund arms of Anil Ambani Group (ADAG) to explain why they violated prescribed advertising no...