Home Search
SEBI - search results
If you're not happy with the results, please do another search
ED raids Rajesh Exports for foreign fund flow after SEBI findings
Rajesh Exports probe deepens after SEBI findings
Weeks after the SEBI findings of inflated invoices of more than Rs.15 lakh crore, the Enforcement Directorate (ED)...
SC pulls up CBI, slams SEBI’s ‘double standards’ over ‘reluctance’ to probe allegations against...
Supreme Court flags SEBI’s inconsistencies, orders CBI-led meeting on Indiabulls probe
Questioning the CBI and SEBI's "reluctance" to probe allegations of "dubious transactions" against Indiabulls...
SEBI warns investors against digital gold, calls it outside regulatory purview
Investors urged to choose ETFs and Electronic Gold Receipts instead of digital gold
The Securities and Exchange Board of India (Sebi) has cautioned investors against...
SC allows fresh disbursal of Rs.5,000 crore from SEBI-Sahara fund to pay depositors
SEBI-Sahara refund: SC greenlights next round of refunds
The Supreme Court on Friday ordered the disbursal of Rs.5,000 crore of over Rs.24,000 crore deposited by...
Actor Arshad Warsi, family banned by SEBI for one year over stock market fraud
SEBI finds evidence of a pump-and-dump scheme involving celebrities and YouTube promotions
The Securities and Exchange Board of India (SEBI) has barred actor Arshad Warsi,...
SEBI cracks down on Gensol Engineering; promoters barred amid alleged Rs.262 crore fund diversion
SEBI issues stern interim order against BluSmart-linked Gensol promoters
In a significant regulatory action, the Securities and Exchange Board of India (SEBI) has issued an...
HC stays order directing FIR against ex-SEBI chief Buch, 5 others for four weeks
Relief for Madhabi Puri Buch, Bombay HC halts filing of FIR against former SEBI chief, 5 others
The Bombay High Court on Tuesday stayed for...
Stock market frauds: Mumbai Court orders FIR against ex-SEBI chief Madhabi Puri Buch, 5...
Ex-Sebi boss Madhabi Buch under scanner as court orders FIR in alleged market fraud case
Two days after her exit - a special court here...
Tuhin Kanta Pandey appointed SEBI Chairman for three-year term
Tuhin Kanta Pandey Succeeds Madhabi Puri Buch as SEBI Chairman
Finance Secretary Tuhin Kanta Pandey has been appointed as the new Chairman of the Securities...
SEBI issues Rs.26 crore fine to Reliance Big Entertainment in RHFL fund diversion case
Anil Ambani's Reliance Big Entertainment in hot water!
The Securities and Exchange Board of India (SEBI) has slapped a Rs.26 crore penalty on Reliance Big...
