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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 Fines Rs 25 Lakh Penalty on BSE for flouting regulatory norms
Capital markets regulator Sebi on Wednesday slapped a Rs 25 lakh penalty on BSE for failing to provide equal access to corporate disclosures to all stakeholders and take action against brokers with frequent modifications during trades.
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SEBI Bans Actor Arshad Warsi, 58 Others From Securities Markets For Up To 5 Years
Markets regulator Sebi has barred Bollywood actor Arshad Warsi, his wife Maria Goretti, and 57 other entities from the securities markets for 1-5 years in a case related to misleading videos on YouTube channels.
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SEBI Tightens Risk Monitoring In Equity Derivatives With New Measures
Markets regulator Sebi on Thursday came out with a series of measures to strengthen risk monitoring in equity derivatives, including the intra-day monitoring of market-wide position on single stock derivatives.
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SEBI Bans IndusInd Bank's Ex CEO Sumant Kathpalia From Securities Market
Markets regulator Sebi on Wednesday barred former Chief Executive Officer of IndusInd Bank, Sumant Kathpalia, and four others from accessing the securities markets, in connection with an alleged case of insider trading in the bank's shares.
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Paytm Owner, CEO, Brother Settle Stock Options Case, Pay Rs 2.8 Crore
One97 Communications Ltd, owner of the Paytm brand, its CEO Vijay Shekhar Sharma and his brother Ajay Shekhar Sharma on Thursday settled with markets regulator SEBI a case pertaining to the company's Employee Stock Options by paying Rs 2.8 crore.
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Arun Menon, Independent Director Of Gensol Engineering, Resigns
Gensol Engineering, the beleaguered firm that came under market regulator Sebi's lens for fund diversions and governance lapses, said that its independent director Arun Menon has resigned with immediate effect.
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SEBI Directs Intermediaries to Use Registered Contact Details for Advertising on Social Media Platforms
SEBI has directed registered intermediaries advertising on social media platforms like Google and Meta to use the contact details shared with the market regulator, such as email IDs and mobile numbers. This step aims to combat rising securities market frauds observed on platforms like YouTube, Facebook, Instagram, WhatsApp, X (formerly Twitter), Te...
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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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Intermediaries Can't Share Client Info With Unauthorised Entities: SEBI
Sebi-registered intermediaries are not allowed to make or receive payments or share client information with anyone engaged in providing unauthorised advice or making unapproved return claims, the regulator clarified on Wednesday.
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Sebi Bans 8 Entities From Securities Market
Regulator Sebi on Monday barred eight entities from the securities market and impounded illegal gains of Rs 4.82 crore made from their alleged front-running activities.
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Government Invites Application For SEBI Chief Post
The government on Monday initiated the process to find a chairperson of market regulator Securities and Exchange Board of India (SEBI), a month before the end of tenure of the current chief Madhabi Puri Buch.
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SEBI Notifies Withdrawal Of Recognition Granted To Indian Commodity Exchange
Market regulator Sebi has notified that the recognition granted to the Indian Commodity Exchange Ltd (ICEX) has been withdrawn, formally signifying its exit from the bourse business.
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SEBI Bans 9 Entities From Market For Generating Illegal Gains Of Rs 21.16 Crore
Markets regulator Sebi has uncovered a front-running scheme involving PNB MetLife India Insurance Company equity dealer Sachin Bakul Dagli and eight other entities, who generated illegal gains of Rs 21.16 crore.
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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 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 Fines Rs 25 Lakh Penalty on BSE for flouting regulatory norms
Capital markets regulator Sebi on Wednesday slapped a Rs 25 lakh penalty on BSE for failing to provide equal access to corporate disclosures to all stakeholders and take action against brokers with frequent modifications during trades.
-
SEBI Bans Actor Arshad Warsi, 58 Others From Securities Markets For Up To 5 Years
Markets regulator Sebi has barred Bollywood actor Arshad Warsi, his wife Maria Goretti, and 57 other entities from the securities markets for 1-5 years in a case related to misleading videos on YouTube channels.
-
SEBI Tightens Risk Monitoring In Equity Derivatives With New Measures
Markets regulator Sebi on Thursday came out with a series of measures to strengthen risk monitoring in equity derivatives, including the intra-day monitoring of market-wide position on single stock derivatives.
-
SEBI Bans IndusInd Bank's Ex CEO Sumant Kathpalia From Securities Market
Markets regulator Sebi on Wednesday barred former Chief Executive Officer of IndusInd Bank, Sumant Kathpalia, and four others from accessing the securities markets, in connection with an alleged case of insider trading in the bank's shares.
-
Paytm Owner, CEO, Brother Settle Stock Options Case, Pay Rs 2.8 Crore
One97 Communications Ltd, owner of the Paytm brand, its CEO Vijay Shekhar Sharma and his brother Ajay Shekhar Sharma on Thursday settled with markets regulator SEBI a case pertaining to the company's Employee Stock Options by paying Rs 2.8 crore.
-
Arun Menon, Independent Director Of Gensol Engineering, Resigns
Gensol Engineering, the beleaguered firm that came under market regulator Sebi's lens for fund diversions and governance lapses, said that its independent director Arun Menon has resigned with immediate effect.
-
SEBI Directs Intermediaries to Use Registered Contact Details for Advertising on Social Media Platforms
SEBI has directed registered intermediaries advertising on social media platforms like Google and Meta to use the contact details shared with the market regulator, such as email IDs and mobile numbers. This step aims to combat rising securities market frauds observed on platforms like YouTube, Facebook, Instagram, WhatsApp, X (formerly Twitter), Te...
-
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.
-
Intermediaries Can't Share Client Info With Unauthorised Entities: SEBI
Sebi-registered intermediaries are not allowed to make or receive payments or share client information with anyone engaged in providing unauthorised advice or making unapproved return claims, the regulator clarified on Wednesday.
-
Sebi Bans 8 Entities From Securities Market
Regulator Sebi on Monday barred eight entities from the securities market and impounded illegal gains of Rs 4.82 crore made from their alleged front-running activities.
-
Government Invites Application For SEBI Chief Post
The government on Monday initiated the process to find a chairperson of market regulator Securities and Exchange Board of India (SEBI), a month before the end of tenure of the current chief Madhabi Puri Buch.
-
SEBI Notifies Withdrawal Of Recognition Granted To Indian Commodity Exchange
Market regulator Sebi has notified that the recognition granted to the Indian Commodity Exchange Ltd (ICEX) has been withdrawn, formally signifying its exit from the bourse business.
-
SEBI Bans 9 Entities From Market For Generating Illegal Gains Of Rs 21.16 Crore
Markets regulator Sebi has uncovered a front-running scheme involving PNB MetLife India Insurance Company equity dealer Sachin Bakul Dagli and eight other entities, who generated illegal gains of Rs 21.16 crore.
-
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.
