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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...
The audit found various lapses in the company’s lending practices

Ban on Anil Ambani and 24 entities: Forensic audit reveals extensive irregularities at Reliance...

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Anil Ambani’s Reliance Home Finances’ audit finds Rs.8,884 cr outstanding loans to indirect entities As the Securities and Exchange Board of India (SEBI) barred Anil...
In conjunction with the website launch, SEBI also released a comprehensive report on the Indian Capital Markets

SEBI launches India’s first website for passive funds and releases capital markets report

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SEBI launches India’s first passive funds website at NSE The Securities and Exchange Board of India (SEBI) has launched India’s first dedicated website for passive...
Hindenburg Research hits back on SEBI show cause notice

SEBI’s action on Adani report: Show-cause notice issued to Hindenburg, Nathan Anderson

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Hindenburg and the FPI entities undertook a misleading disclaimer: SEBI The Securities and Exchange Board of India (SEBI) has issued a show-cause notice to Hindenburg...
Over the last few years Indian securities markets has seen tremendous growth in terms of volumes, value, as well as number of participants

SEBI proposes optional T+0 and instant settlement cycle, seeks stakeholder feedback

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SEBI floats consultation paper, proposes same-day trade settlement on an optional basis Market regulator Securities and Exchange Board of India (SEBI) has solicited comments and...
Bombay HC had in October directed the SEBI to provide certain probe documents to the minority shareholders of a company

Bombay HC admonishes SEBI for not implementing its orders against Time of India’s controlling...

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'SEBI must comply with the October 2022 order': Mumbai High Court The Bombay High Court on Friday admonished the Securities and Exchange Board of India...
The complaint pertains to irregularities concerning the IPO of 55,00,000 shares through which Taksheel Solutions Limited raised Rs,80.50 cr

ED arrests US, Vanuatu residents, Indian man in Taksheel IPO scam

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ED takes major action in alleged IPO scam worth crores of rupees in Hyderabad; 3 people arrested The Enforcement Directorate (ED) on Friday said it...
As a government organization, SEBI should conduct transparent procurements

SEBI and it’s Waterloo

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“Deep pockets and empty hearts rule the world. We unleash them at our peril.” ― Stefan Molyneux SEBI's consultation papers On December 19, 2022, the Securities...
IIFL has made a mockery of its fiduciary duty towards its clients as a market intermediary, says SEBI

Can’t afford to be reactive and wait for a default to happen to take...

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SEBI bars IIFL Securities from taking new clients for 2 yrs due to violation of rules Markets regulator Securities and Exchange Board of India (SEBI)...
Strange that India’s media is silent on the fines levied on one of their own, TImes of India and Samir Jain - mistake is a mistake

SEBI slaps fine of Rs.36 crore on Times of India owner Samir Jain, wife,...

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36-crore fine for a 28,000 crore tax evasion? It is interesting to note the silence of Indian media on the recent orders of the Securities...

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