SEBI initiated a criminal case against Parekh after he failed to pay the penalty for violating the board's regulation.
The Board has advised the company to proactively settle any pending adjudication proceedings with SEBI in a time-bound manner ...
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.
A former fund manager of Edelweiss Asset Management has settled a case pertaining to alleged violations of mutual fund rules ...
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 ...
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 ...
A decade old case was resolved by former National Stock Exchange (NSE) chief Vikram Limaye and eight others with market regulator SEBI for alleged bypass of trading access point (TAP) system by ...
Markets regulator Sebi on Monday imposed a penalty of Rs 1 ... barred Anil Ambani and 24 others from the securities market for five years in a case pertaining to diversion of Reliance Home Finance ...
Capital markets regulator SEBI has restrained six entities, including Banhem Stock Broking and Ninja Securities, from the securities market and impounded wrongful gains of Rs 2.23 crore from them ...
The Goregaon-Mulund Link Road project is a 12.2-kilometer project that will link the western suburb of Goregaon to the ...
Linde India has moved the Supreme Court challenging ... in related-party transaction case Countering these arguments, senior counsel Darius Khambata, representing Sebi, maintained that the ...
SEBI initiated a criminal case against Parekh after he failed to pay the penalty for violating the board's regulation.