The government has accepted significant changes to the proposed Securities Markets Code. Investigation timelines will be extended to one ye...

The Securities and Exchange Board of India has closed its case against NDTV. This action relates to alleged disclosure failures concerning ...

Sebi has closed adjudication proceedings against NDTV without penalty, concluding the company did not violate disclosure requirements. The ...

An individual on Tuesday settled with market regulator Sebi a case of alleged violation of insider trading norms after paying Rs 39 lakh to...

Markets regulator Sebi on Wednesday imposed a penalty of Rs 5.2 crore on stock broker OPG Securities and its directors for unfair access to...

The regulator has also rejected settlement applications dated September 2, 2022, filed by ZEEL and Punit Goenka. These applications were re...

Foreign portfolio investor Raselle Capital VCC has settled a case related to the alleged violation of FPI rules with capital markets regula...

In a separate order, the regulator imposed a penalty of Rs 5 lakh on two individuals for violating regulatory norms in the matter of compla...

This was done to defraud clients and earn maximum fees, the order said, adding that the noticee did not act honestly, fairly, and diligentl...

The order came on a complaint filed by the watchdog against Mangalaben A Doshi(the accused) for non-payment of penalty imposed by its adjud...

The Supreme Court on Monday stayed the Securities Appellate Tribunal's 'judicial dishonesty' remark against an adjudication officer of the ...

The matter pertains to a show-cause notice issued by the regulator to Kochhar on the basis of an analysis of a report by retired Justice B ...

The bank is yet to file an application under its consent mechanism to settle the case, he added.

In February 2015, Sebi, based on Sinha's complaint, had imposed a total fine of `86 crore on DLF, its chairman KP Singh and several other r...

Court's conclusion has led to a situation where heavy penalties were imposed even for minor breaches in matters of violations during 2002-2...

Capital market regulator Sebi has disposed off insider trading charges against Reliance Petroinvestments (RPIL), a subsidiary of Reliance I...

Supreme Court today issued notice to international investment banker Goldman Sachs on a petition by SEBI.