securities and exchange board

The Central Bureau of Investigation (CBI) is examining whether illegal phone taps of National Stock Exchange (NSE) employees involved acts of omission or commission on the part of the bourse, the Securities and Exchange Board of India…

Capital markets regulator Sebi on Thursday warned investors against fraudulent phone calls, emails and messages about refund of money. This comes after the Securities and Exchange Board of India (Sebi) noticed that unscrupulous…

Capital markets regulator Sebi on Thursday warned investors against fraudulent phone calls, emails and messages about refund of money. This comes after the Securities and Exchange Board of India (Sebi) noticed that unscrupulous…

Capital markets regulator Sebi has ordered the attachment of bank accounts as well as share and mutual fund holdings of an individual to recover over Rs 22 lakh in the matter of . The recovery proceedings against Mukesh G Konde for Rs…

Former Mumbai police commissioner Sanjay Pandey appeared before the Enforcement Directorate in Delhi on Tuesday for questioning in a money laundering case linked to the alleged National Stock Exchange (NSE) co-location scam. The agency…

The Securities and Exchange Board of India (Sebi) has asked credit rating agencies to share information on all corporates whose ratings are propped up with promoter or parent guarantees and pledge of shares. The capital market regulator…

The Securities and Exchange Board of India (Sebi) on Thursday ordered attachment of bank accounts as well as share and mutual fund accounts of an individual to recover investors' dues totalling Rs 73.58 lakh in the matter related to…

Capital markets regulator Sebi on Thursday extended the deadline by two months to September 1 for implementation of the guidelines related to pledging and repledging of stocks for margin purpose. With the implementation of the…

New Delhi: Sebi has barred from the securities market for six months and imposed a penalty of Rs 15 lakh on the company for flouting listing rules. The company has been directed to pay the fine within 45 days, the Securities and…

rugmaker on Monday told stock exchanges that it has received a "warning letter" from the Securities and Exchange Board of India (SEBI) alleging lack of sufficient disclosures involving the audit by the USFDA at its Unit-I. an API…