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SEBI RULES VIOLATION
Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...- Rajesh Exports founder denies fund diversion in ACC Energy, says SEBI misread accounting entriesRajesh Exports Chairman Rajesh Mehta refutes SEBI's fund diversion claims. He states accounting entries were misunderstood. The company fac...
- Supreme Court: Court appointed amicus curiae seeks direction to MCD on action taken against illegal constructionsA court-appointed amicus curiae has approached the Supreme Court for urgent intervention. This follows a building collapse in Saidulajab, D...
- ICICI Bank shares in focus after lender receives Sebi’s warning letter. Here's whyICICI Bank shares are under scrutiny after Sebi issued a warning for a custodian violation related to FPI fund repatriation. Despite this, ...
- Supreme Court provides relief to Reliance in 2007 securities market fraud caseReliance Industries Ltd received relief from India's Supreme Court. The court overturned a lower court ruling and a 2020 order by the marke...
- Sebi drops disclosure case against NDTV, closes proceedings without penaltySebi has closed adjudication proceedings against NDTV without penalty, concluding the company did not violate disclosure requirements. The ...
- Supreme Court upholds CCI order, clears NSE of anti-competitive practices in co-location caseThe Supreme Court has backed the Competition Commission of India's decision. This means no investigation will occur against the National St...
- Kalshi, Polymarket defy India ban on online betting platformsDespite India's technology ministry warning that prediction markets like Polymarket and Kalshi are illegal, customers in India continue to ...
- BofA Securities settles insider trading case with SebiBofA Securities India has settled a case with Sebi for alleged insider trading violations by paying ₹58.5 lakh. The market regulator had is...
- BofA settles allegation of insider trading rule violation with SebiIn its settlement order, the SEBI stated that a show-cause notice sent to BofA Securities India alleged the firm's failure to maintain the ...
- Nippon Life's India asset manager to settle Yes Bank investment case, document showsNippon Life India Asset Management will pay over 96 crore rupees to settle SEBI charges. The company allegedly invested customer funds in h...
- Indian IT pack falls; MeitY’s e-gaming rulebookIndian IT stocks suffered on Wednesday after HCLTech’s weak Q4 numbers. This and more in today’s ETtech Top 5.
- CitiCorp Investment Bank pays Rs 36 lakh to settle FPI rules violation case with SebiCitiCorp Investment Bank (Singapore) Ltd on Thursday settled with Sebi a case relating to issuance of offshore derivative instruments to Sy...
- ICICI Securities pays Rs 80.4 lakh to settle stock broker rule violation case with SebiICICI Securities has settled a case with Sebi involving alleged violations of stock broker rules and other market norms by paying a settlem...
- Sebi levies Rs 16 lakh fine on Edelweiss Asset Management, 2 senior officials for MF rule violationCapital markets regulator Sebi on Friday imposed penalties totalling Rs 16 lakh on Edelweiss Asset Management Ltd, its CEO Radhika Gupta an...
- SEBI court rejects Ketan Parekh's plea for compounding of case for penalty payment defaultSEBI initiated a criminal case against Parekh after he failed to pay the penalty for violating the board's regulation. In response, Parekh ...
- SBICAP Trustee Company pays Rs 25 lakh to Sebi to settle debenture trustee rules violation caseSBICAP Trustee Company Ltd on Wednesday settled with markets regulator Sebi a case pertaining to alleged violation of debenture trustees ru...
- Sebi finds Adani offshore investors in disclosure rules violation: ReportSEBI found offshore funds breaching Adani investment rules, seeking settlement with penalty. Regulator demanded group level disclosures. Ad...
- Sebi slaps Rs 6 lakh fine on Maheswari Datamatics for violating market rulesIn its order passed on December 29, Sebi found Radhey Shyam Jhanwar was an associate person of MDPL during the inspection period and hence ...
- Invesco under Sebi lens for alleged violation of rulesSebi's notice reportedly served a couple of months ago, alleges a lack of segregation between the mutual fund and portfolio management serv...
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