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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 been classified as a promoter rather than an employee at the time of the IPO filing. ...
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What are Anil Ambani’s strategic options after SEBI's ban?

Following the five-year ban imposed by SEBI, Anil Ambani, Chairman and Managing Director of the Reliance Anil Dhirubhai Ambani Group (ADAG), is prohibited from directly or indirectly participating in the securities market. ...
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SEBI fines Anil Ambani 25 crore; Bans him from securities market for 5 years

SEBI bans Anil Ambani and 24 entities from the securities market for five years due to fund diversion. ...
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Congress demands JPC probe into allegations of quid pro quo between Adani and SEBI chief Madhabi Buch

Congress leaders Mallikarjun Kharge and Rahul Gandhi alleged a quid pro quo between the Adani Group and SEBI chief Madhabi Buch, urging the formation of a Joint Parliamentary Committee (JPC) to investigate the matter. Rahul Gandhi called for Buch's resignation and raised concerns...
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Who will be accountable for investor losses? Rahul Gandhi slams SEBI chief, Modi amid fresh Hindenburg allegations

Gandhi further argued that the Prime Minister’s reluctance to allow a Joint Parliamentary Committee (JPC) probe reveals deeper issues. ...
Mahua Moitra, Madhabi Puri Buch

Mahua Moitra asks two questions to Madhabi Puri Buch over Hindenberg's report on Adani Group | WATCH

In 2018, you had personally corresponded with this particular fund in your own personal capacity. When the enquiry report started in 2023-2024, should...
Gautam Adani

Malicious, mischievous, manipulative: Adani Group rebuts latest Hindenburg allegations

The US-based short-seller firm had claimed on Saturday that whistleblower documents indicated Sebi Chairperson Madhabi Puri Buch was connected to offs...
The email allegedly requested that Dhaval Buch be the sole person authorized to operate the accounts

Meet Dhaval Buch, SEBI Chairperson's husband mentioned in Hindenburg report

The timing of this request has sparked allegations that the assets were deliberately moved out of Madhabi Puri Buch's name before her politically sens...
Gautam Adani and Madhabi Puri Buch

What are serious allegations Hindenburg Research made against SEBI’s chairperson?

Hindenburg Research previously hinted at major developments in India via their X (formerly Twitter) account. Their latest report criticizes SEBI for f...
Paytm

Paytm affirms adherence to regulations following SEBI's administrative warning

In response to SEBI's warning, Paytm said in its stock exchange filing that it is dedicated to maintaining and proving the highest compliance standard...
Saket Gokhale writes to Sebi

Was stock market manipulated? TMC leader demands probe by Sebi into matter

The NDA was expected to win more than 350 seats, according to the average of all exit polls, and on June 3 the Sensex and Nifty saw significant gains ...
Who is Ravindra Balu Bharti? Finfluencer who promised 1,000 percent returns, told to pay Rs 12 crore

Who is Ravindra Balu Bharti? Finfluencer who promised 1,000 percent returns, told to pay Rs 12 crore by SEBI

SEBI's order mandates that the escrow account be established with a lien in favor of the regulatory authority, ensuring that the funds cannot be relea...
Paytm Payment Bank

Paytm appoints advisory panel led by former SEBI chief, here's why

M. Damodaran, the former chairman of SEBI, will lead the committee, which will provide strategic counsel to ensure compliance with regulatory standard...
Nathan Anderson, Gautam Adani

Adani vs Hindenburg: What happened at the high stake legal battle at the Supreme Court?

The clash of arguments, accusations, and demands for transparency paints a vivid picture of a case that could potentially reshape the corporate landsc...
Sahara unsettled funds

SEBI grapples with unsettled funds of Rs 25,000 Cr following 'Sahara Sri' Subrata Roy's death

Sahara unsettled funds: Subrata Roy's group was accused of employing Ponzi schemes to evade regulations, a charge consistently denied by the group....

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