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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...
The regulators including the SEBI, RBI, and IRDAI have been made a party in the matter along with Axis Bank, its group companies, and Max Life

Axis Bank – Max Life deal: BJP leader Subramanian Swamy alleges conflict of interest...

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Dr. Swamy expresses objections to Madhabi Puri Buch's previous role as Director of Max Healthcare Group as a conflict of interest BJP leader Subramanian Swamy...
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...
PIL petitioner Vishal Tiwari has filed an application saying the SEBI has failed to submit its final report despite the deadline given to it by the court

Adani-Hindenburg row: Plea in SC seeks contempt action against SEBI

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SEBI faces contempt plea for delaying investigation Adani-Hindenburg inquiry A plea has been filed in the Supreme Court for initiation of contempt proceedings against the...
SEBI has been trying to deepen the corporate bond market, and the circular is in line with that effort, to ease the framework for fundraising by issuing debt securities by LCs

SEBI eases norms for mandatory bond issuances, announces incentives

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SEBI eases norms for borrowing for large corporates through debt securities Large corporates that have raised more than the mandated share -- 25 percent --...

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