SEBI’s investigation revealed significant financial irregularities, leading to an order prohibiting GFIL from selling its ...

Fraudulent companies are the biggest destroyer of investor wealth. And there are myriad ways through which minority ...

JM Financial transfers private wealth management business to subsidiary for Rs 11 crore, consolidating wealth management ...

Trending Photos Mumbai: The Securities and Exchange Board of India ... Exchange (BSE), for failing to comply with cyber security and system audit-related rules. The SEBI conducted an inspection of the ...

Originally set to take effect on April 1, as per the Sebi circular dated February 14, the new compliance deadline is now July ...

The Securities and Exchange Board of India (Sebi) barred Hemant Ghai and family from trading for five years for fraudulent ...

This will be the first board meeting after Tuhin Kanta Pandey, who assumed the role of Sebi chairperson earlier this month ...

"Objects of the issue should not consist of repayment of loan taken from the promoter, promoter group or any related party, ...

Sebi has launched a certification course on AML & CFT provisions for securities market intermediaries to enhance knowledge ...

Sebi has launched a certification course focused on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT ...

Sebi has issued an administrative warning to IIFL Capital Services regarding due diligence in debt issues handled by its ...

The Securities and Exchange Board of India (SEBI) said on Friday intermediaries seeking to publish advertisements on social ...