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SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
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Lokpal Order Says All Charges Against Madhabi Puri Buch 'Baseless': 5 Points
SEBI chief Madhabi Puri Buch received a clean chit from the anti-corruption ombudsman Lokpal, which termed charges against her in a Hindenburg Research report as "presumptions and assumptions" not supported by any verifiable material.
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"The News Hits Hard": Internet Reacts To BluSmart Shutting Down Amid SEBI Order
BluSmart remained non-operational across Delhi-NCR, Bengaluru and Mumbai, as SEBI cracked down on its co-founder over alleged misuse of funds at an affiliated company.
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Bombay High Court Relief For Ex-SEBI Chief Madhabi Buch In Alleged Market Fraud Case
The Bombay High Court on Tuesday stayed, for four weeks, a lower court order to file a police case against Madhabi Puri Buch, the former chief of markets regulator SEBI, and five others over alleged market fraud and regulatory violations.
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High Court Halts Fraud Case Against Ex-SEBI Chief, Grants Urgent Hearing
Madhabi Puri Buch moved the Bombay High Court on Monday, seeking to quash the March 1 order passed by a special court in Mumbai.
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"Will Challenge It": SEBI As Court Orders FIR Against Its Former Chief, Officials
A special court ordered that a case be filed against former SEBI (Securities and Exchange Board of India) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.
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Centre Appoints Finance Secretary Tuhin Kanta Pandey As New SEBI Chief
Tuhin Kanta Pandey has been appointed chairman of the Securities and Exchange Board of India (SEBI) for three years, a government order showed.
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"What Cost...": Supreme Court Turns Down Application In Hindenburg Case
The Supreme Court has upheld the Registry's order that refused to admit a petition seeking a direction to SEBI to submit a conclusive report in the Hindenburg case
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SEBI Cracks Down On YouTuber Ravindra Balu Bharti, Orders Him To Pay Rs 9.5 Crore
Capital markets regulator Securities and Exchange Board of India (SEBI) has taken action against YouTuber Ravindra Balu Bharti and his company, Ravindra Bharti Education Institute, for operating an unregistered investment advisory business.
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Sebi Bans 5 Companies From Stock Markets Over Alleged Financial Mismanagement
Sebi on Thursday restrained five entities, including Mishtann Foods and its promoter and CMD Hiteshkumar Gaurishankar Patel, from the securities markets till further orders for alleged financial mismanagement, fraudulent transactions.
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Market Regulator SEBI Orders Attachment Of Bank Accounts Of Videocon Founder Venugopal Dhoot To Recover Dues
Capital markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of Venugopal Dhoot and Videocon industries' promoter entity Electroparts (India) to recover dues of around Rs 68.5 lakh.
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Anil Ambani Can't Hold Key Managerial Post In Listed Firms For 5 Years: SEBI
Reliance Group Chairman Anil Ambani cannot hold a key managerial position in any listed company for five years, the capital markets regulator SEBI said in an order today.
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Omaxe May Challenge SEBI Order Barring Firm, Bosses From Securities Market
Omaxe will consider challenging market regulator SEBI's order that barred the firm, its Chairman Rohtas Goel, MD Mohit Goel and three others from the securities market for two years for misrepresentation in the company's financial statements.
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Influencer Ravindra Balu Bharti Ordered To Pay Rs 12 Crore. Here's Why
Market regulator Securities and Exchange Board of India (SEBI) has asked a financial influencer (finfluencer) to return unlawfully obtained gains amounting to over Rs 12 crore.
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"More Than Vindication": Harish Salve On Supreme Court's Hindenburg Order
The Supreme Court judgment backing the Securities and Exchanges Board of India or SEBI in the Hindenburg allegations against the Adani Group makes it clear that the rule of law has made a comeback, veteran lawyer Harish Salve said today.
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SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
-
Lokpal Order Says All Charges Against Madhabi Puri Buch 'Baseless': 5 Points
SEBI chief Madhabi Puri Buch received a clean chit from the anti-corruption ombudsman Lokpal, which termed charges against her in a Hindenburg Research report as "presumptions and assumptions" not supported by any verifiable material.
-
"The News Hits Hard": Internet Reacts To BluSmart Shutting Down Amid SEBI Order
BluSmart remained non-operational across Delhi-NCR, Bengaluru and Mumbai, as SEBI cracked down on its co-founder over alleged misuse of funds at an affiliated company.
-
Bombay High Court Relief For Ex-SEBI Chief Madhabi Buch In Alleged Market Fraud Case
The Bombay High Court on Tuesday stayed, for four weeks, a lower court order to file a police case against Madhabi Puri Buch, the former chief of markets regulator SEBI, and five others over alleged market fraud and regulatory violations.
-
High Court Halts Fraud Case Against Ex-SEBI Chief, Grants Urgent Hearing
Madhabi Puri Buch moved the Bombay High Court on Monday, seeking to quash the March 1 order passed by a special court in Mumbai.
-
"Will Challenge It": SEBI As Court Orders FIR Against Its Former Chief, Officials
A special court ordered that a case be filed against former SEBI (Securities and Exchange Board of India) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.
-
Centre Appoints Finance Secretary Tuhin Kanta Pandey As New SEBI Chief
Tuhin Kanta Pandey has been appointed chairman of the Securities and Exchange Board of India (SEBI) for three years, a government order showed.
-
"What Cost...": Supreme Court Turns Down Application In Hindenburg Case
The Supreme Court has upheld the Registry's order that refused to admit a petition seeking a direction to SEBI to submit a conclusive report in the Hindenburg case
-
SEBI Cracks Down On YouTuber Ravindra Balu Bharti, Orders Him To Pay Rs 9.5 Crore
Capital markets regulator Securities and Exchange Board of India (SEBI) has taken action against YouTuber Ravindra Balu Bharti and his company, Ravindra Bharti Education Institute, for operating an unregistered investment advisory business.
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Sebi Bans 5 Companies From Stock Markets Over Alleged Financial Mismanagement
Sebi on Thursday restrained five entities, including Mishtann Foods and its promoter and CMD Hiteshkumar Gaurishankar Patel, from the securities markets till further orders for alleged financial mismanagement, fraudulent transactions.
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Market Regulator SEBI Orders Attachment Of Bank Accounts Of Videocon Founder Venugopal Dhoot To Recover Dues
Capital markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of Venugopal Dhoot and Videocon industries' promoter entity Electroparts (India) to recover dues of around Rs 68.5 lakh.
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Anil Ambani Can't Hold Key Managerial Post In Listed Firms For 5 Years: SEBI
Reliance Group Chairman Anil Ambani cannot hold a key managerial position in any listed company for five years, the capital markets regulator SEBI said in an order today.
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Omaxe May Challenge SEBI Order Barring Firm, Bosses From Securities Market
Omaxe will consider challenging market regulator SEBI's order that barred the firm, its Chairman Rohtas Goel, MD Mohit Goel and three others from the securities market for two years for misrepresentation in the company's financial statements.
-
Influencer Ravindra Balu Bharti Ordered To Pay Rs 12 Crore. Here's Why
Market regulator Securities and Exchange Board of India (SEBI) has asked a financial influencer (finfluencer) to return unlawfully obtained gains amounting to over Rs 12 crore.
-
"More Than Vindication": Harish Salve On Supreme Court's Hindenburg Order
The Supreme Court judgment backing the Securities and Exchanges Board of India or SEBI in the Hindenburg allegations against the Adani Group makes it clear that the rule of law has made a comeback, veteran lawyer Harish Salve said today.
