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BSE and NSE have cleverly tried to mask the issue and divert the attention from fraud in the system perpetrated by SEBI’s Director and Sachin Malhan to benefit SAMA

SEBI and its Waterloo – Part 2

Ramesh Sethuraman - 1
The previous part of the article can be accessed here Part 1. This is the second part. Fraud really thrives in moments of great social...
The regulator said parallel proceedings are pending before various courts and court-appointed committees in 77 cases involving Rs.70,482.62 crore, or 69 percent of the total amount

SEBI categorizes dues worth Rs.73,287 crore as ‘difficult to recover’

Team PGurus - 0
Here's what SEBI's annual report for 2022-23 says about dues India’s stock exchanges regulator SEBI has segregated dues to the tune of Rs.73,287 crore under...
As a government organization, SEBI should conduct transparent procurements

SEBI and it’s Waterloo

Ramesh Sethuraman - 0
“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...
Adani-Hindenburg row: Supreme Court asks SEBI to circulate its response on expert committee's recommendations

Adani-Hindenburg row: Supreme Court asks SEBI to circulate its response on expert committee’s recommendations

Team PGurus - 0
SC allows SEBI to continue the probe till Aug 14 The Supreme Court on Tuesday adjourned the hearing on a batch of pleas on the...
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...

PGurus Newsdesk - 0
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)...
Essel Groups Subhash Chandra and Zee Entertainment CEO Punit Goenka are banned from holding position of director or key managerial personnel in any listed company or its subsidiaries

SEBI bans Zee promoters Subhash Chandra, Punit Goenka from holding position of director or...

PGurus Newsdesk - 0
SEBI bars ZEE's Subhash Chandra, Punit Goenka from holding directorial positions over fund misappropriation Markets regulator Securities and Exchange Board (SEBI) has banned Essel Groups Subhash...
Taking up SEBI application, the SC bench told the regulator to file an updated report on August 14

Supreme Court grants SEBI time till Aug 14 to complete probe into allegations of...

Team PGurus - 0
SC extends SEBI deadline to August 14 in Adani probe The Supreme Court of India on Wednesday granted the Securities and Exchange Board of India...
SEBI has asked for some more time to finish the probe in the Hindenburg report case to ensure carriage of justice

SEBI tells Supreme Court has not probed any Adani Group since 2016. But Finance...

Team PGurus - 0
SEBI’s affidavit contradicts the Finance Ministry’s reply to Parliament On Monday, the Securities and Exchange Board of India (SEBI) told the Supreme Court that it...
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,...

Team PGurus - 1
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...
SEBI submitted that in order to conduct a proper investigation and arrive at verified findings, it would be just that apex court extends the time to conclude investigations by at least 6 months

Hindenburg-Adani probe: SEBI seeks more time from SC; says “complex matter”

PGurus Newsdesk - 1
SEBI seeks 6-month extension from SC to probe Adani Group on Hindenburg allegations On Saturday, the Securities and Exchange Board of India (SEBI) moved the...
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