The former SEBI chief had been accused of failing to disclose potential conflicts of interest — most recently by her ...

The NCLT has ordered freezing of bank accounts and lockers of Gensol Engineering, its subsidiaries, and key individuals after ...

The tribunal's order came after investigations by multiple agencies and regulators revealed systemic fraud at Gensol ...

The National Company Law Tribunal has ordered the freezing of assets linked to Gensol Engineering and its affiliates ...

The Lokpal said that the complaints, including the one by TMC MP Mahua Moitra, filed last year were essentially founded on the report "by a known short seller trader whose focus was to expose or ...

The interim order also impounds their bank accounts to the extent of gains allegedly made from trades based on unpublished ...

In its report published on August 10, 2024, Hindenburg Research alleged that Buch and her husband had stakes in obscure ...

The Lokpal dismissed corruption complaints against former SEBI chief Madhabi Puri Buch based on Hindenburg's Adani ...

It is important to note that the AIF Regulations do not explicitly define ‘privately pooled’ or ‘private placement’, which ...

Markets regulator Sebi has introduced new guidelines for appointing key management personnel in stock exchanges and other ...

In a move that reeks of arbitrariness and secrecy, the Securities and Exchange Board of India (SEBI) has drastically reduced its panel of forensic auditors from 20 firms in 2022 to just nine in 2025, ...

The Ministry of Corporate Affairs plans to conclude its probe into Gensol Engineering and affiliates within 3-5 months, amid ...