Tag: SEBI

ED questions Anil Ambani in Rs.17,000 crore loan diversion case Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate (ED) here for...

Anil Ambani under ED scanner in Rs.3,000 Cr fraud case The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at debt-ridden industrialist Anil Ambani’s 50...

SEBI finds evidence of a pump-and-dump scheme involving celebrities and YouTube promotions The Securities and Exchange Board of India (SEBI) has barred actor Arshad Warsi,...

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...

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 Succeeds Madhabi Puri Buch as SEBI Chairman Finance Secretary Tuhin Kanta Pandey has been appointed as the new Chairman of the Securities...

GST raids shake ICICI Bank’s compliance landscape ICICI Bank, India’s second-largest private sector lender, confirmed that Maharashtra GST authorities conducted search operations at three of...

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...

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...

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...