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Illegal Investment Advisory: SEBI Asks Fraud Advisor To Refund Rs. 27.67 Lakh To Investors

Illegal Investment Advisory: SEBI Asks Fraud Advisor To Refund Rs. 27.67 Lakh To Investors

24 Aug 2024 3:00 PM IST

Spandana Sphoorty Financial Ltd. Settles With SEBI For Rs 38 Lakh Over Disclosure Violations

Spandana Sphoorty Financial Ltd. Settles With SEBI For Rs 38 Lakh Over Disclosure Violations

24 Aug 2024 2:00 PM IST

ICICI Securities Settles Regulatory Case With SEBI For ₹69.82 Lakh

ICICI Securities Settles Regulatory Case With SEBI For ₹69.82 Lakh

24 Aug 2024 1:00 PM IST

SEBI Imposes Rs 11 Lakh Fine On IIFL Securities For Compliance Failures

SEBI Imposes Rs 11 Lakh Fine On IIFL Securities For Compliance Failures

24 Aug 2024 12:14 PM IST

Mastermind Behind Fraudulent Scheme : SEBI Imposes Rs 25 Crore Penalty On Anil Ambani & 5-Year Ban For RHFL Fund Diversion

'Mastermind Behind Fraudulent Scheme' : SEBI Imposes Rs 25 Crore Penalty On Anil Ambani & 5-Year Ban For RHFL Fund Diversion

23 Aug 2024 1:16 PM IST

Amendments To Voluntary Delisting In India: An Analysis

Amendments To Voluntary Delisting In India: An Analysis

9 Aug 2024 9:15 AM IST

SEBIs Proposed Measures To Curb Speculative Trading In Index Derivatives

SEBI's Proposed Measures To Curb Speculative Trading In Index Derivatives

5 Aug 2024 11:21 AM IST

SEBI Introduces Quarterly Disclosure Requirements And New Committees For Stock Exchanges And Clearing Corporations

SEBI Introduces Quarterly Disclosure Requirements And New Committees For Stock Exchanges And Clearing Corporations

5 Aug 2024 11:12 AM IST

SEBI Fines IIFL Securities ₹3 Lakh For Mishandling Client Data

SEBI Fines IIFL Securities ₹3 Lakh For Mishandling Client Data

2 Aug 2024 7:30 PM IST

SEBI Bars Omaxe Ltd. And Key Executives from Securities Market For Two Years; Imposes Rs 47 Lakh Fine For Financial Irregularities

SEBI Bars Omaxe Ltd. And Key Executives from Securities Market For Two Years; Imposes Rs 47 Lakh Fine For Financial Irregularities

2 Aug 2024 6:30 PM IST

SEBI Proposes Broader Definition Of Connected Persons In Insider Trading Regulations To Include More Relatives

SEBI Proposes Broader Definition Of 'Connected Persons' In Insider Trading Regulations To Include More Relatives

2 Aug 2024 6:02 PM IST

SEBI Imposes ₹5 Lakh Penalty On HSBC Asset Management For Inadequate Investment Decision Documentation

SEBI Imposes ₹5 Lakh Penalty On HSBC Asset Management For Inadequate Investment Decision Documentation

30 July 2024 10:30 AM IST