Tag: Securities and Exchange Board of India
Deloitte flags Adani Port transactions
Is fresh trouble for Adani? Deloitte flags Adani Ports transactions over lack of review
Auditor Deloitte flagged three transactions, including recoveries from a contractor identified...
Supreme Court grants SEBI time till Aug 14 to complete probe...
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 tells Supreme Court has not probed any Adani Group since...
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...
SEBI slaps fine of Rs.36 crore on Times of India owner...
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...
Hindenburg-Adani probe: SEBI seeks more time from SC; says “complex matter”
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...
SC asks Finance Ministry to respond to Sucheta Dalal’s PIL seeking...
Top Court seeks Fin Min's response in PIL seeking mechanism to inform legal heirs about unclaimed funds in dormant accounts
The Supreme Court on Thursday...
Subramanian Swamy moves Delhi High Court for probe into Yes Bank...
Delhi HC seeks Centre, RBI & SEBI response on PIL to form a panel to probe Yes Bank transfer of stress assets portfolio
The Delhi...
Adani-Hindenburg row: SC asks SEBI to probe allegations of manipulations of...
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...
SEBI okay with regulated short selling. Tells Supreme Court on probing...
SEBI not in favor of banning the short-selling of borrowed shares
India’s stock market regulator SEBI has indicated to the Supreme Court that it is...
Adani shares crash: Govt agrees to Supreme Court to set up...
SEBI fully equipped?
The Government of India on Monday agreed to the Supreme Court's proposal to set up a panel of experts to look into...