National Stock Exchange (NSE) has paid Rs643 crore for itself and on behalf of nine others, including its former managing ...
The US Embassy opened 250,000 visa appointments for Indian travelers, including students and skilled workers, following ...
Cases where Sebi chairperson Madhabi Puri Buch recused herself due to potential conflict of interest are not "readily" available and collating them would "disproportionately divert" resources ...
In a relief for India’s markets regulator and the country’s two primary stock exchanges, the Supreme ... on Sebi's power to freeze demat accounts of promoters for non-compliance The case ...
Sebi identified 15 stockbrokers for investigation in the case and in 2018 the Central Bureau of Investigation filed a case against OPG Securities for allegedly manipulating the system for 2 years ...
Apart from NSE, its former MDs and CEOs -- Ramkrishna and Narain, Sebi has dropped charges against Anand Subramanian, Ravindra Apte, Umesh Jain, Mahesh Soparkar and Deviprasad Singh. The case relates ...
The charges were dismissed due to absence of sufficient evidence, Sebi's 83-page order in the case said. Sebi's order will, however, not have any impact on the ongoing probes by CBI and ED.
MUMBAI: In a complete volte face, the markets watchdog Sebi has thrown out its own case against the NSE and ... In 2023, the Supreme Court directed Sebi to refund Rs 300 crore to the NSE, which ...
Delhi LG, VK Saxena, has ordered a probe by the Anti-Corruption Branch (ACB) into serious allegations of corruption and misuse of public funds to the tune of nearly Rs 80 crore against the ...
New allegations have emerged that the private consulting entity, 99% owned by SEBI Chair Madhabi Buch, accepted payments from multiple listed companies regulated by SEBI during her time as SEBI ...
In its 83-page order, SEBI said, “Due to the absence of sufficient material/evidence/objective facts on record in this case, the test of ‘preponderance of probability’ fails to produce ...
The regulator cited insufficient evidence for conclusion and closed the case without any direction ... In 2023, the Supreme Court of India directed SEBI to refund Rs 300 crore to the NSE, which ...