SEBI Chairman Tuhin Kanta Pandey stated that the regulator aims to avoid over-regulation of SMEs based on isolated fraud cases, potentially...

India's government has no plans to stop investigations into some Sahara group companies after the death of its founder Subrata Roy. Corpora...

The Supreme Court bench led by justice Sanjiv Khanna asked the market regulator to refund Rs 300 crore to the NSE subject to the latter giv...

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.

The state-owned insurer may have to deposit ₹500-800 crore or more with exchanges, said people with direct knowledge of the matter. Accordi...

"Infosys is not named as an accused party in the said FIR. So far we have not been contacted by the CBI in connection with this matter,” Co...

Goldmine Agro mobilised funds illegally through issuance of non-convertible redeemable debentures (NCDs).

Markets regulator Sebi has ordered Greentouch Projects and its four directors to refund the investors' money it had illegally raised by iss...

Sebi has ordered Suraksha Agrotech and its directors to refund the money it had illegally raised from investors by issuing 'redeemable pref...

SEBI directed Torsa Agro Projects to refund the money it had illegally raised from investors and also ordered the West Bengal-based firm to...

If the company fails to furnish requisite particulars within stipulated time period, the order passed by Sebi last month "shall stand reviv...

Having slapped orders against entities from Sai Prasad Group for running illicit money- pooling schemes, Sebi today cautioned general publi...

Act is part of the government and regulators' efforts to tighten the noose around fraudsters in the wake of several cases of illicit money-...

Using the powers given through this ordinance, Sebi launched close to 1,500 attachment proceedings in more than 400 different cases.

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

SFIO might need to rope in experts from outside, as the probe could eventually extend to a large number of companies.

Parliament on Monday approved a Bill to give more teeth to market regulator Sebi, including search and seizure power, with Finance Minister...