Search result for 'sebi investigation'

Axis Asset Management Company, former CEO Chandresh Kumar Nigam, and others paid Rs 6.27 cr to Sebi to settle a case involving alleged violations of mutual fund norms related to front-running of...

Sebi bans LS Industries, its promoter, and 4 others from securities markets following allegations of fraudulent activities and stock price manipulation. The regulator also directed the entities to...

Ten entities have settled a case with Sebi for trading based on non-public information from guest experts on Zee Business Channel, paying Rs 5.96 crore and accepting a 6-month trading ban.

Sebi has ordered an investigation into Trafiksol ITS Technologies' IPO disclosures after concerns about the company's vendor. The IPO listing on BSE's SME platform has been halted.

Two Mauritius-based FPIs have sought legal relief from complying with Sebi's new norms for foreign investors, which require disclosure of ultimate beneficial ownership. The deadline for compliance...

Sebi's Ashwani Bhatia calls on chartered accountants to be more diligent in auditing listed SMEs, citing concerns over price manipulation and future growth. He emphasizes the importance of their...

Sebi has investigated all allegations against the Adani group, including those made by Hindenburg Research, and Chair Madhabi Buch recused herself when necessary. Read more.

Infosys CEO Salil Parekh has settled an insider trading case with Sebi, paying Rs 25 lakh for allegedly failing to implement adequate internal controls to prevent insider trading.

Adani group CFO says Sebi notices are procedural and trivial, reiterating compliance with regulations. The notices followed Hindenburg's allegations of corporate fraud, which Adani vehemently denies.

Seven Adani Group companies received show cause notices from SEBI for alleged violation of related party transactions and listing regulations. The notices stem from a probe initiated after...

Six Adani group companies received SEBI show cause notices for alleged violation of related party transactions and non-compliance with listing regulations, following a probe triggered by Hindenburg...

Sebi alleges Subhash Chandra is not cooperating with its investigation into alleged financial irregularities at Essel Group, seeking more time to provide documents. The regulator says it had issued...