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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...

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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)...
Deloitte questions 3 major transactions of Adani Port
Business

Deloitte flags Adani Port transactions

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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...
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...

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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...

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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...

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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
Law and Order

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

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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...
The PIL has sought directions to the Centre and others to ensure that unclaimed deposits of the public that get transferred to government-owned funds be given to the legal heirs of the depositors
Justice System

SC asks Finance Ministry to respond to Sucheta Dalal’s PIL seeking...

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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...
Delhi HC asks Centre, RBI, and SEBI to respond to Swamy’s plea for a probe into the transfer of Yes Bank’s stressed assets to JC Flowers ARC
Law and Order

Subramanian Swamy moves Delhi High Court for probe into Yes Bank...

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Delhi HC seeks Centre, RBI & SEBI response on PIL to form a panel to probe Yes Bank transfer of stress assets portfolio The Delhi...
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...

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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 asserted that it has a robust set of frameworks and market systems to ensure seamless trading
Law and Order

SEBI okay with regulated short selling. Tells Supreme Court on probing...

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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...
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