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 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 process begins when a company, with the help of investment banks or underwriters, files a Draft Red Herring Prospectus ...

Corporate restructuring in India is still hampered by NCLT delays, despite reforms aimed at simplifying the process. With ...

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

Previously, Bajaj Finance Limited announced final and special dividends of Rs 44 and Rs 12, respectively for the shareholders ...

SIF aims to provide sophisticated investors with more flexible investment opportunities while ensuring regulatory oversight.

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

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

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

Sebi has corrected its May 28 order on IndusInd Bank to clarify that KPMG was appointed through an 'engagement note' signed ...

Markets regulator Sebi on Friday extended the additional liquidation timeline by one year till July 2026 for venture capital ...