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The controversy has also impacted BluSmart, which has reportedly halted ride bookings in the National Capital Region and Bengaluru

SEBI cracks down on Gensol Engineering; promoters barred amid alleged Rs.262 crore fund diversion

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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...
A special court in Mumbai had on March 1 directed the Anti-Corruption Bureau to register an FIR against Buch and five others, who challenged the order in the HC

HC stays order directing FIR against ex-SEBI chief Buch, 5 others for four weeks

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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...
Complainant Sapan Shrivastava filed an application in Mumbai's Special ACB Court, seeking an FIR and investigation against Buch and others

Stock market frauds: Mumbai Court orders FIR against ex-SEBI chief Madhabi Puri Buch, 5...

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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's expertise in industrial development, financial management, and public finance makes him well-suited to lead SEBI in the coming years

Tuhin Kanta Pandey appointed SEBI Chairman for three-year term

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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 notice to Reliance Big Entertainment after it failed clear previous fine in RHFL fund diversion case

SEBI issues Rs.26 crore fine to Reliance Big Entertainment in RHFL fund diversion case

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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...
The PAC had summoned Buch to review SEBI's functioning amid allegations of conflict of interest made by US-based short-seller Hindenburg Research, a claim she has strongly denied

SEBI chief Madhabi Puri Buch skips PAC meeting, leading to political tensions

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Madhabi Puri Buch's absence postpones Parliament's PAC meet In a notable development, Madhabi Puri Buch, the chairperson of the Securities and Exchange Board of India...
Congress Party accused Madhabi Puri Buch of trading in listed securities at a sum of Rs.36.9 cr while at SEBI, and investing in Chinese funds

Congress accuses SEBI Chief Madhabi Buch invested in Chinese firms amid geopolitical tensions

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Congress targets Madhabi Puri Buch Continuing the charges against tainted SEBI Chairperson Madhabi Buch, the main Opposition party Congress on Saturday claimed that she traded...
The latest order has lifted the restrictions and released amount impounded from entities who were said to have profited from these trades

SEBI lifts curbs on 16 entities in Infosys insider trading case

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SEBI drops insider trading case against 16 in Infosys probe The Stock Exchanges Regulator SEBI on Monday lifted restrictions imposed on 16 entities, including some...
Subhash Chandra has levelled serious allegations against SEBI chief, Madhabi Puri Buch, accusing her of corruption and unethical behaviour

‘SEBI chairperson Buch is corrupt’, alleges Zee’s Subhash Chandra

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Subhash Chandra accuses SEBI chair Buch of corruption; blames her for Zee-Sony merger failure After Hindenburg, Congress attacked, and Securities and Exchange Board of India...
Markets watchdog has amended norms in a bid to regulate unregistered finfluencers amid growing concerns about potential

SEBI amends rules to regulate unregistered financial influencers

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SEBI cracks down on unregistered financial influencers with new norms Stock Market regulator SEBI has amended norms in a bid to regulate unregistered financial influencers...

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