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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
Opinion

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
Finance

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
Opinion

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...
IIFL has made a mockery of its fiduciary duty towards its clients as a market intermediary, says SEBI
Justice System

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

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
Business

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

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
Law and Order

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

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
Justice System

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

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
Banking

SEBI slaps fine of Rs.36 crore on Times of India owner...

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...
A bench of Justices M R Shah and C T Ravikumar said the amount shall be disbursed to the depositors duped by the Sahara group of cooperative societies
Law and Order

Supreme Court permits Centre’s plea seeking Rs.5,000 cr from SEBI-Sahara fund...

PGurus Newsdesk - 0
Good News for Sahara India investors On Wednesday, the Supreme Court allowed a plea by the Central government seeking an Rs.5,000 crore allocation out of...
The committee has been directed to conclude the probe within two months and file a report before it in a sealed cover
Law and Order

Adani-Hindenburg row: SC asks SEBI to probe allegations of manipulations of...

Team PGurus - 1
Adani-Hindenburg: SC tells SEBI to finish the probe and submit report within two months The Supreme Court on Thursday asked the SEBI to probe within...
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