The demand notice came after Choksi failed to pay the fine imposed by the Securities and Exchange Board of India (Sebi) in ...

Earlier, the regulator had mentioned that global consulting firm KPMG was appointed by IndusInd Bank in February 2024 based ...

SEBI as part of Ease of Doing Business for brokers, had eased the process for sale of shares of defaulted clients and recover ...

The launch marks the resolution of a long-standing jurisdictional tussle over the regulation of electricity derivatives.

Market regulator Securities and Exchange Board of India (SEBI) has warned the public against fraudulent communications falsely issued in its name, including forged notices and fake demands for payment ...

The Indian regulatory framework on spoofing remains scattered, along with inadequate surveillance systems to detect such trades, demanding regulatory intervention to deter such manipulative practices ...

The action against fugitive diamond trader Mehul Choksi was initiated due to the non-payment of a Rs 1.5 crore penalty ...

Sebi replaced the words board note with the term engagement note, thus distancing the board from the decision to hire KPMG in ...

SEBI now allows automated release and sale of pledged securities. Earlier, brokers had to first unpledge shares before ...

India’s capital markets are witnessing a regulatory shift, marked by increasing application of the Prevention of Money ...

According to the SEBI investigation, the scheme began with the company’s promoters, including Gaurav Gupta and Rakesh Kumar Gupta, engaging market operators like Manish Mishra and Subhash Agarwal.

The Multi Commodity Exchange of India (MCX) has received SEBI’s approval to launch electricity derivatives. The move marks a ...