Search result for 'sebi probe'

Sensex and Nifty decline on profit-taking in HDFC, ICICI Bank. Adani group stocks rally after Sebi clears allegations.

Sebi finds incriminating evidence in a pump and dump scam involving shares of various companies. The markets watchdog conducted search operations and seized evidence. Investigation is underway.

Sebi confirms a market ban on LS Industries, its promoter, and four others following allegations of fraudulent activities and stock price manipulation. The ban remains until the investigation...

Sebi is investigating potential securities market violations by IndusInd Bank officials, following allegations of accounting fraud and senior management involvement. RBI is also probing the bank.

Gensol Engineering shares plummeted 5% to hit a new low after Sebi barred brothers Anmol and Puneet Jaggi from accessing the securities market due to allegations of financial misconduct. The stock...

Gensol Engineering shares plunged 5% to a new low after Sebi barred brothers Anmol and Puneet Jaggi from the securities markets. Concerns over corporate governance and financial misconduct fueled...

Sebi bars Jaggi brothers from securities markets after finding they siphoned off funds from Gensol Engineering for personal use. The investigation reveals alleged financial misconduct and...

BluSmart cab services are suspended in Delhi-NCR, Bengaluru, and Mumbai after Sebi barred its co-founders for alleged misuse of funds at an affiliated company. Drivers and customers are affected.

Arun Menon, independent director of Gensol Engineering, has resigned citing concerns over the company's financial practices and Sebi's probe into fund diversion and governance lapses.

Hindenburg Research alleges SEBI chief Madhabi Puri Buch had investments in offshore funds linked to Adani Group, while Buch and Adani Group deny the claims.

IIFL Securities shares fell over 10% after reports of Sebi investigating Sanjiv Bhasin, a former consultant, for alleged stock manipulation. Bhasin's contract was terminated prematurely due to...

Sebi has rejected NSE's proposal to extend trading hours in the equity derivatives segment citing lack of feedback from brokers. NSE had planned to extend trading hours to potentially curtail...

IndiGrid Investment Managers has settled a Sebi probe regarding alleged violations of InvIT rules, paying Rs 23.4 lakh in settlement charges. The case involved the use of borrowed funds for...

The National Stock Exchange (NSE) is awaiting Sebi approval to begin its IPO process, which has been delayed due to a probe into alleged misuse of its co-location facility.

Zee Entertainment Enterprises Ltd (ZEEL) shares closed 15% lower after reports of financial discrepancies found by Sebi. The regulator is probing Zee's founders for alleged diversion of funds.

Zee Entertainment shares tumbled 12% on Wednesday after reports of financial discrepancies discovered by Sebi. The stock hit its lower circuit limit on both BSE and NSE.

Sebi orders Ramalinga Raju and others to disgorge unlawful gains worth over Rs 624 crore in the Satyam Computer Services case, barring them from the securities market for nearly five years.

Supreme Court upholds SEBI's probe into Adani-Hindenburg allegations, dismissing claims of discredit. Court reserves order on petitions challenging SEBI's findings.

The Supreme Court questioned SEBI on its plans to protect investors from market volatility, specifically regarding the Adani-Hindenburg case. The court expressed concern about investor losses due...