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SEBI SHOWCAUSE
NSE flags regulatory, tech, AI, derivatives concentration risks in IPO papersThe National Stock Exchange raises a red flag regarding substantial financial and operational threats. Emerging regulatory frameworks, tech...- Turtlemint investors IPO cash out; Ola Electric eyes Sebi settlementPeak XV and Nexus Venture Partners are set to rake in manifold returns as insurtech company Turtlemint goes public. This and more in today’...
- Prime Focus shares hit 5% upper circuit as Sebi halts proceedings in misleading financials casePrime Focus shares were locked in 5% upper circuit after Sebi closed its investigation. The market regulator found the company used correct...
- Ola Electric files application to settle Sebi probe over false information allegationsOla Electric and founder Bhavish Aggarwal have approached Sebi to settle allegations of disseminating false information to inflate stock pr...
- Ola Electric files application to settle Sebi probeOla Electric and its founder Bhavish Aggarwal have approached Sebi to settle allegations of disseminating false information to inflate stoc...
- Sebi drops proceedings against Prime Focus in misleading financials caseSebi has closed adjudication proceedings against Prime Focus and its directors, ruling that the company correctly accounted for business tr...
- Angel One settles Sebi proceedings over lapses in monitoring authorised persons, pays Rs 4.28 croreAngel One has settled Sebi's adjudication and enquiry proceedings by paying Rs 4.28 crore. The regulator had alleged supervisory and monito...
- 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 ...
- Indiabulls Real Estate case: Four entities pay Rs 10.5 cr to Sebi as settlementMarket regulator Sebi on Thursday settled proceedings against four entities in a case related to alleged diversion of funds involving erstw...
- Emerging India Focus Funds settles FPIs violation case with Sebi; pays Rs 64.35 lakhThe Securities and Exchange Board of India (Sebi) initiated adjudication proceedings against the applicant and issued a showcause notice in...
- Paytm shares rise over 3% after clarification on Sebi noticeShares of One 97 Communications, Paytm’s parent company, rose 3.5% to Rs 548.70 on the BSE today, following a clarification on the SEBI sho...
- Six Adani group companies receive show-cause notices from SebiThese notices were issued following Sebi's investigation into the allegations made against the Adani Group by US-based Hindenburg Research.
- Sebi sends show-cause notice to PCHFL ex-MD Khushru Jijina, wife over alleged insider tradingThe show-cause notice was issued to the Jijinas, and to their associate Greatdeal Finconsult, in May. A probe by Sebi between April 2018 an...
- Finance ministry mulls time limit on Sebi show-cause noticesThe finance ministry is considering a proposal to fix a time limit for show-cause notices by the Securities and Exchange Board of India (Se...
- Brokers seek time limit for Sebi notice, cut in minimum fineA leading stockbrokers' association has urged the government to impose an outer time limit on regulator Sebi for issuance of show-cause not...
- Sebi slaps NSE with show-cause notice in co-location caseInvestigations have revealed a breach of systems at NSE and unfair access to select brokers.
- Probe gathers pace: Sebi show-cause to NSE, 14 officials in algo trade caseNSE officials in question are taking legal advice to prepare their response for sebi.
- Replied to SEBI notice on RPL share sale: Reliance IndustriesAcknowledging that SEBI was conducting an investigation into the share sale of erstwhile subsidiary Reliance Petroleum, RIL has said it rep...
- Sebi gets nod to proceed against Price WaterhouseThe division Bench, comprising Chief Justice PB Majmudar and Justice RM Savant said if Sebi wishes to pass a final order against Price Wate...
- Birla Sun Life pays Rs 1.25 lakh to SEBI as settlement moneyAsset management firm Birla Sun Life paid Rs 1.25 lakh as settlement amount to the market regulator SEBI for launching a different financia...
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