The applicant (Danny Gaekwad Developments & Investments, Florida) has failed to demonstrate his ability to meet the financial ...

Markets watchdog Securities and Exchange Board of India (SEBI) has now announced some relaxation in the deadlines for ...

Sebi has ruled that Gaekwad’s competing bid for Religare was not financially credible and violated regulatory timelines, ...

At least two of the four current Whole-Time Members at the Securities and Exchange Board of India (SEBI) have applied for its ...

The Securities and Exchange Board of India (SEBI) on Friday rejected a request from US-based businessman Danny Gaekwad to ...

The case involved alleged lapses by Paytm Money in adhering to SEBI’s technology infrastructure and risk management norms ...

SEBI to introduce revised disclosure norms for related party transactions, new portal to analyze and compare transactions for ...

India's markets regulator, SEBI, has sought enhanced powers for the second time since 2022 to access call data records from ...

Minimum liquid assets are required under the mandatory regulatory compliance rules set by market regulator Securities and ...

While the sources say the regulator conducted search-and-seizure operations at the broking firm's office sometime between ...

The request comes as the regulator has intensified investigations into market violations and clamped down on unregulated ...