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Markets Ban On Finfluencer, Watchdog Flags Rs 546 Crore "Unlawful Gain"
Finfluencer and markets trainer Avadhut Sathe has vowed to challenge the Securities and Exchange Board of India (SEBI)'s order banning him and his firm, Avadhut Sathe Trading Academy (ASTA), from the securities market.
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Adani Group Adds Rs 69,000 Crore In Market Cap After SEBI Order
Shares in Adani Group companies surged on Friday after markets regulator SEBI cleared the conglomerate of allegations made by US short-seller Hindenburg Research.
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Leading Lawyers Praise SEBI's Clean Chit To Adani Group In Hindenburg Case
The Securities and Exchange Board of India's (SEBI) decision to give a clean chit to the Adani Group in the Hindenburg case has been hailed by leading lawyers.
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"Hindenburg Claims Were Baseless": Gautam Adani After SEBI Clean Chit
Welcoming SEBI's clean chit in the allegations made by short seller Hindenburg Research, Adani Group Chairman Gautam Adani has said it reinforces what the group has always maintained - that the claims were baseless.
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SEBI Dismisses Hindenburg's Allegations Against Adani Group Companies
Markets regulator Securities Exchange Board of India (SEBI) has dismissed allegations of stock manipulation levelled by US Short Seller Hindenburg Research against Adani Group Chairman Gautam Adani and the group's companies.
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Jane Street Reenters Indian Markets After $567 Million Deposit: Sources
India's markets regulator has allowed Jane Street to restart trading after the US high-frequency trading firm deposited $567 million, two sources aware of the matter said on Monday.
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SEBI Bars Global Fund Jane Street From Accessing Indian Markets
India's market regulator said it had barred global fund Jane Street from accessing the nation's securities market, after an investigation into alleged market manipulation.
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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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Markets Ban On Finfluencer, Watchdog Flags Rs 546 Crore "Unlawful Gain"
Finfluencer and markets trainer Avadhut Sathe has vowed to challenge the Securities and Exchange Board of India (SEBI)'s order banning him and his firm, Avadhut Sathe Trading Academy (ASTA), from the securities market.
-
Adani Group Adds Rs 69,000 Crore In Market Cap After SEBI Order
Shares in Adani Group companies surged on Friday after markets regulator SEBI cleared the conglomerate of allegations made by US short-seller Hindenburg Research.
-
Leading Lawyers Praise SEBI's Clean Chit To Adani Group In Hindenburg Case
The Securities and Exchange Board of India's (SEBI) decision to give a clean chit to the Adani Group in the Hindenburg case has been hailed by leading lawyers.
-
"Hindenburg Claims Were Baseless": Gautam Adani After SEBI Clean Chit
Welcoming SEBI's clean chit in the allegations made by short seller Hindenburg Research, Adani Group Chairman Gautam Adani has said it reinforces what the group has always maintained - that the claims were baseless.
-
SEBI Dismisses Hindenburg's Allegations Against Adani Group Companies
Markets regulator Securities Exchange Board of India (SEBI) has dismissed allegations of stock manipulation levelled by US Short Seller Hindenburg Research against Adani Group Chairman Gautam Adani and the group's companies.
-
Jane Street Reenters Indian Markets After $567 Million Deposit: Sources
India's markets regulator has allowed Jane Street to restart trading after the US high-frequency trading firm deposited $567 million, two sources aware of the matter said on Monday.
-
SEBI Bars Global Fund Jane Street From Accessing Indian Markets
India's market regulator said it had barred global fund Jane Street from accessing the nation's securities market, after an investigation into alleged market manipulation.
-
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.
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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
