Sebi

Chief financial officers are responsible for most of the frauds that have been witnessed in India, a senior official from SEBI said on Friday, citing an analysis done by the capital markets regulator.

TRAI on Thursday said all principal entities, like banks, financial institutions, and others, need to complete the process of verification of message headers and content templates immediately, as the telecom regulator forged ahead with its drive to crackdown on pesky messages to safeguard consumers.

The expert panel, appointed by the Supreme Court, has cleared the Adani Group following an investigation into allegations of regulatory failure by the Securities and Exchange Board of India (SEBI).

Senior lawyer Mukul Rohatgi has said the report of the Supreme Court-appointed committee to look into India's regulatory mechanism to protect investors has not found any wrongdoing on the part of the Adani Group.

The Adani Group has taken necessary steps to comfort retail investors after the volatility caused by Hindenburg Research's report, according to the report of the Supreme Court-appointed expert committee.

The Supreme Court panel of domain experts has said there was no price manipulation on the part of the Adani Group and the conglomerate had taken necessary steps to comfort retail investors.

Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.

The Supreme Court has reprimanded the petitioner in the Hindenburg case for mixing up an investigation by the capital markets regulator SEBI in 2016 and 2020 with the current case.

The Supreme Court today gave three more months to the capital markets regulator SEBI to complete its probe in the Hindenburg case. The Securities and Exchange Board of India (SEBI) had asked for six more months, which the Supreme Court declined.

Capital markets regulator Sebi on Tuesday slapped penalties totalling Rs 25 lakh on five entities for indulging in non-genuine trades in the illiquid stock options segment on BSE.

Market regulator SEBI told the Supreme Court today that allegations that it has been investigating the Adani Group since 2016 are "factually baseless". It also cautioned against "premature and wrong conclusions" in the case.

The Supreme Court today said it would decide on Monday on markets regulator SEBI's request for six months extension to complete its probe in the Hindenburg case, and indicated that it may agree to a three-month extension.

Capital markets regulator SEBI on Friday put in place a comprehensive testing framework for the information technology (IT) systems of the stock exchanges and other market infrastructure institutions (MIIs).

"It is pertinent to note that in the SEBI application filed before the Hon'ble Supreme Court, there are no conclusions of any alleged wrongdoing," Adani Group said in a statement.

Sebi on Thursday barred five entities, including an employee of Life Insurance Corporation of India (LIC), from the securities market and impounded illegal gains of Rs 2.44 crore made by them, in a case pertaining to front-running the trades of the state-owned insurer.

Chief financial officers are responsible for most of the frauds that have been witnessed in India, a senior official from SEBI said on Friday, citing an analysis done by the capital markets regulator.

TRAI on Thursday said all principal entities, like banks, financial institutions, and others, need to complete the process of verification of message headers and content templates immediately, as the telecom regulator forged ahead with its drive to crackdown on pesky messages to safeguard consumers.

The expert panel, appointed by the Supreme Court, has cleared the Adani Group following an investigation into allegations of regulatory failure by the Securities and Exchange Board of India (SEBI).

Senior lawyer Mukul Rohatgi has said the report of the Supreme Court-appointed committee to look into India's regulatory mechanism to protect investors has not found any wrongdoing on the part of the Adani Group.

The Adani Group has taken necessary steps to comfort retail investors after the volatility caused by Hindenburg Research's report, according to the report of the Supreme Court-appointed expert committee.

The Supreme Court panel of domain experts has said there was no price manipulation on the part of the Adani Group and the conglomerate had taken necessary steps to comfort retail investors.

Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.

The Supreme Court has reprimanded the petitioner in the Hindenburg case for mixing up an investigation by the capital markets regulator SEBI in 2016 and 2020 with the current case.

The Supreme Court today gave three more months to the capital markets regulator SEBI to complete its probe in the Hindenburg case. The Securities and Exchange Board of India (SEBI) had asked for six more months, which the Supreme Court declined.

Capital markets regulator Sebi on Tuesday slapped penalties totalling Rs 25 lakh on five entities for indulging in non-genuine trades in the illiquid stock options segment on BSE.

Market regulator SEBI told the Supreme Court today that allegations that it has been investigating the Adani Group since 2016 are "factually baseless". It also cautioned against "premature and wrong conclusions" in the case.

The Supreme Court today said it would decide on Monday on markets regulator SEBI's request for six months extension to complete its probe in the Hindenburg case, and indicated that it may agree to a three-month extension.

Capital markets regulator SEBI on Friday put in place a comprehensive testing framework for the information technology (IT) systems of the stock exchanges and other market infrastructure institutions (MIIs).

"It is pertinent to note that in the SEBI application filed before the Hon'ble Supreme Court, there are no conclusions of any alleged wrongdoing," Adani Group said in a statement.

Sebi on Thursday barred five entities, including an employee of Life Insurance Corporation of India (LIC), from the securities market and impounded illegal gains of Rs 2.44 crore made by them, in a case pertaining to front-running the trades of the state-owned insurer.