Sebi has returned a letter from US-based investors Digvijay Laxmansinh Gaekwad and Danny Gaekwad Developments & Investments seeking to subm...

The Burman family, promoters of Dabur, has received regulatory approvals for an open offer to acquire an additional 26% stake in Religare E...

Religare Enterprises informed stock exchanges that the Reserve Bank of India rejected its proposal to appoint Rakesh Asthana as a director....

The investigation centres on trades conducted by Saluja last year on September 21 and 22, days before the Burman family's open offer for Re...

Religare Enterprises directed by SAT to apply for Burman family's open offer to increase stake. Sebi's show cause notice stayed temporarily...

Sebi directs Religare Enterprises to obtain approvals from all regulators by July 12 for Burman family's open offer to buy more shares. The...

The capital markets regulator's directive has come as a setback to the New Delhi-based financial services firm's management led by chairper...

The Burmans, who founded and control consumer goods conglomerate Dabur India, raised its stake in Religare to nearly 25% in September last ...

Sebi directs Religare to apply with open offer proposal by Burman family to purchase additional 26% stake from public shareholders.

This is the second time the Burman family, the largest shareholders of Religare, has accused Saluja of insider trading violations. In Septe...

Religare has asked the court to direct Sebi to conduct a forensic audit to unearth the facts behind the grievances raised by it and to subm...

In a December 20 letter reviewed by ET, Sebi asked Religare for "complete details and sequence of events, starting from the time of first d...

The 11 entities that received notices are - Torus Buildcon, Artifice Properties, Rosestar Marketing, Oscar Investments, Ad Advertising, Zol...

Earlier this month, Sebi sent notices to various entities, including erstwhile promoters of Religare Enterprises Malvinder Mohan Singh and ...

The Securities and Exchange Board of India (Sebi), through an interim order in March 2019, had asked Religare Enterprises and Religare Finv...

Religare Finvest had sought relaxation from Sebi while the investigation was ongoing.

The regulator said all these entities have prima facie acted in a fraudulent manner in the diversion of funds thus violating rules.