SEBI initiated a criminal case against Parekh after he failed to pay the penalty for violating the board's regulation. In response, Parekh filed an application before the court for closure of the case ...

The Delhi High Court has ordered SEBI and the Reserve Bank of India (RBI) to expedite their investigation into alleged ...

Brokerage firm Angel One on Friday settled an alleged front-running case with markets regulator Sebi by paying nearly Rs 22 lakh towards settlement charges. The settlement order came after Angel ...

Kellie Bowman, daughter of the late Dr. Sebi, owner of Sebi’s Daughters LLC, and celebrity nurse, is a passionate advocate for holistic health practices that can truly transform lives.

The ACLU and partner organizations have sought to intervene in this case to represent the rights of voters and voting-rights organizations in a case challenging a number of rules passed by the Georgia ...

NSE and nine former senior executives, including ex-MD Vikram Limaye, settled a case with Sebi for Rs 643 crore over allegations of brokers bypassing a trading access point to facilitate faster ...

had set aside Sebi's insider trading charges against certain individuals in the WhatsApp leak case in March 2021 and the same was upheld by the Supreme Court on September 26 last year. The case ...

SAT issued a notice to the Securities and Exchange Board of India (Sebi), asking it to file a reply within four weeks. A detailed order, however, is awaited. Anil Ambani had challenged Sebi's 22 ...

UVA's three cases at the high court this term run the gamut. In two of them, Ames v. Ohio Department of Youth Services and Cunningham v. Cornell University, the school's Supreme Court Litigation ...

Also read | Bombay high court ruling raises questions on Sebi's power to freeze demat ... enforcement with procedural fairness. The case involved Dr. Pradeep Mehta, a medical practitioner, and ...

The misuse was detected four years later by the income tax department during its investigation into the Co-location case. Sebi issued a show cause notice dated 28 February 2023 to eleven entities.

In 2016, SEBI passed an order against 51 listed entities with regards to Global Depository Receipts. The submission made to the Supreme Court on Wednesday states: “No listed company of the Adani ...