Citing examples of egregious cases, Pandey said SEBI investigations have revealed several instances where listed companies engaged in fraudulent practices to siphon off investor funds.

The NSE is planning for an IPO, and has filed a settlement application with Sebi for the same. After settlement application ...

Pandey detailed several disturbing cases unearthed during recent investigations. One involved a listed firm transferring ...

SEBI’s new consultation paper recommends permitting zero‑coupon debt securities and NCRPS at ₹10,000 face value, aiming to ...

Indian equity markets shrugged off early jitters to climb into a positive territory on Thursday after U.S. President Donald ...

The National Stock Exchange (NSE) has agreed to pay ₹40.35 crore to settle charges of indirectly sharing sensitive, ...

Chairman Tuhin Kanta Pandey said financial frauds in Indian capital markets have ranged from simple diversion of shareholder funds to the use of complex structures and transactions to bypass ...

In a draft circular, Sebi said that the current norms for green bonds, introduced in February 2023, lack detailed ...

The ARCIL IPO will be entirely an offer for sale issue, with no fresh issue component. Promoters will offload over 10.5 crore ...

SEBI directs stock brokers, mutual funds, and other intermediaries to ensure digital platforms are accessible to persons with ...

Mumbai: The Securities and Exchange Board of India (Sebi), during a hearing in the Securities Appellate Tribunal on Friday, ...

SEBI proposes reducing retail investor quota in large IPOs to 25% and increasing institutional share to 60%, while expanding ...