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SEBI imposes Rs.25 crore penalty on Anil Ambani & 5-year ban for RHFL fund diversion

SEBI bans Anil Ambani and his Reliance firms for 5 years over fund diversion,...

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SEBI's major cracks down on Anil Ambani and his firms The market regulator SEBI has banned industrialist Anil Ambani and 24 others, including former top...
A significant portion of these dues is tied to cases pending before court-appointed committees

SEBI segregates Rs.76,293 crore dues under ‘difficult to recover’ category

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SEBI's 'difficult to recover' dues surge 4% in FY24 India’s stock exchanges regulator SEBI has segregated dues to the tune of Rs.76,293 crore under the...
Dhaval's appointment, in 2019, as Senior Advisor to Blackstone Private Equity was on account of his deep expertise in Supply Chain management

SEBI chief, spouse counter Hindenburg’s ‘malicious’ allegations with detailed response; Hindenburg issues statement

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SEBI chief, husband hit out at Hindenburg SEBI Chairperson Madhabi Puri Buch and her husband, Dhaval Buch, issued a comprehensive rebuttal on Sunday to the...
The mutual fund industry body warned that if the allegations were left unchecked, they could create unnecessary hurdles in the path of the world's fastest-growing economy

Hindenburg trying to malign SEBI, creating market trust deficit: Mutual Funds Association

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Mutual funds' body slams Hindenburg's attempt to undermine SEBI chief The Association of Mutual Funds in India (AMFI) has strongly condemned the recent Hindenburg report...
The government's decision to appoint a private individual with ties to offshore funds and Stock Exchange trading to the regulatory body SEBI was a grave mistake

Hindenburg expose on SEBI Chairperson Madhabi Puri Buch is going to be a headache...

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Hindenburg's SEBI bombshell: A new headache for Centre After the Hindenburg Research expose, the SEBI Chairperson Madhabi Puri Buch’s continuance in the job is going...
Hindenburg's latest revelation raises serious concerns about regulatory oversight in India and adds another layer of complexity to the ongoing controversy surrounding the Adani Group

Hindenburg exposes SEBI Chairperson & husband’s Offshore fund firms links with Adani firms

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Hindenburg accuses SEBI Chief, her husband of involvement in Adani money siphoning scandal The US-based financial research firm on Saturday came out with an investigative...
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...
SEBI’s warning was related to two transactions with an unapproved amount of 3.24 bn rupees and 360 mn rupees each

SEBI warns Paytm over old transactions with banking unit

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SEBI flags Paytm for related party transactions with Payments Bank Paytm disclosed in an exchange filing that it received an administrative warning Securities and Exchange...
Hindenburg alleged that SEBI’s omission of Kotak’s name may be meant to protect the businessman Uday Kotak from scrutiny

Hindenburg accuses SEBI of hiding the role of Kotak Mahindra Bank in short-selling Adani...

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Hindenburg's charges against Uday Kotak on SEBI notice The US-based research firm Hindenburg on Tuesday accused the regulator SEBI of hiding the role of Kotak...
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...

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