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Mehul Choksi Faces SEBI Crackdown: Bank, Demat Accounts Seized for Rs 2.1 Crore

In a decisive step to recover Rs 2.1 crore in unpaid dues, SEBI has frozen the bank accounts, demat holdings, and mutual fund investments of absconding businessman Mehul Choksi. ...
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Big relief to Madhabi Puri Buch in Hindenburg case, Lokpal dismisses all complaints

Former Securities and Exchange Board of India (SEBI) chairman Madhabi Puri Buch has got a big relief in the case related to the Hindenburg report. The Lokpal has disposed of all the complaints filed against her, saying that there is no concrete and verifiable evidence in support ...
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SEBI Cheif: Finance Secretary Tuhin Kanta Panday to be new cheif of markets regulator SEBI

SEBI: Finance Secretary Tuhin Kanta Panday as the next chairman of capital market regulator securities and Exchange board of India ....
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Revolutionizing IPOs: How SEBI's new pre-listing trading rules aim to combat grey market activity?

Many IPOs in the recent past have seen very high subscriptions, and many of the issuances have also made huge listing-day gains which result in the grey market activity of passing on allotted shares ...
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13 bank holidays, LPG-CNG prices, mutual funds: What will change from November 1?

November 1 regulatory changes in India: Among these are updates to Mutual Fund regulations, Credit Card charges, and potential adjustments in fuel prices, making it essential for consumers to be informed. ...
Madhabi Puri Buch

Personal Exigency: SEBI chief Madhabi Buch's absence adjourns PAC meeting

SEBI chief adjourns PAC meeting: The PAC had summoned Buch and several SEBI officials for a performance review of regulatory bodies, particularly in l...
Jai Anmol Ambani

SEBI fines Jai Anmol Ambani one crore over alleged irregularities in Reliance Home Finance

Jai Anmol Ambani was hit with a ₹1 crore penalty by SEBI for alleged irregularities in Reliance Home Finance, including the approval of ₹40 crore ...
Despite consecutive years of losses, more than 75 per cent of loss-making traders continued trading

93% of F&O investors suffer significant losses: SEBI analysis

F&O, which stands for Futures and Options, refers to financial derivatives that allow traders to speculate on asset price movements without owning the...
Madhabi Puri Buch

Under scrutiny? Parliamentary panel to investigate allegations against SEBI chief Madhabi Puri Buch

Sources suggest that SEBI chief Madhabi Puri Buch may be summoned later this month for further questioning regarding the charges....
Jairam Ramesh

Jairam Ramesh raises conflict of interest concerns over SEBI chairperson's irregular ‘retiral benefits’ from ICICI Bank

In the press release, the Congress party questioned the salary and the validity of a "revised policy" that allegedly allowed Madhabi Puri Buch to exer...
The bank emphasized that the only payments made to Buch after her retirement were her rightful retir

ICICI Bank denies Congress allegations over post-retirement payments to SEBI chair Madhabi Puri Buch

In response, ICICI Bank issued a statement clarifying that since her retirement on October 31, 2013, Buch has not been paid any salary or granted any ...
The controversy deepened when Buch, speaking at a Confederation of Indian Industry event, hinted at

Congress accuses SEBI chairperson of drawing salary from ICICI, demands PM Modi’s clarification

Congress general secretary Jairam Ramesh criticized the government’s response to these allegations, stating that the authorities have “brushed asi...
Pawan Khera

Congress Leader Pawan Khera criticizes SEBI chief Madhabi Puri Buch over alleged irregularities, demands resignation

Pawan Khera on Monday has demanded Madhabi Puri Buch’s resignation, accusing her of violating Section 54 of SEBI regulations. He emphasized that suc...
The notice revolves around allegations that Paytm did not adhere to the promoter classification rule

Shares plunge sharply after SEBI issues notice to Paytm founder Vijay Shekhar Sharma

According to a report by Money Control, the notice is linked to allegations of presenting inaccurate information during the IPO process, which took pl...
Vijay Shekhar Sharma

Misrepresentation! SEBI issues show-cause notices to Vijay Shekhar Sharma, Paytm over IPO facts

The notice from the SEBI has come concerning whether the owner of the Paytm, Vijay Shekhar Sharma who had significant management control, should have ...

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