Monday, June 24, 2024

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SEBI

Edelweiss round-tripping money? RBI order against the financial giant scathing in how it’s using group entities to circumvent IBC regulations: A case study 

The Reserve Bank of India on the 29th of May 2024 ordered Edelweiss Asset Reconstruction Company Limited (EARCL) to cease and desist from the acquisition of financial assets

SEBI hurriedly appoints the wife of the Gandhi family’s close aide as a key panel chief after the 2024 Lok Sabha election results

SEBI appointed Usha Thorat as the Chairperson of the Committee on Settlement Guarantee Fund of Stock Exchanges.

Congress has made a habit of going at Adani and Ambani, asked them to stop criticising Adani after SEBI clean chit: Gourav Vallabh who...

“I advised the Congress leaders to stop criticising Adani after the clean chit by SEBI, but they kept going at him and continue to do so," former Congress leader Gourav Vallabh said.

Financial influencer Ravindra Bharti, who promised up to 1000% returns, ordered to pay Rs 12 crore by SEBI, banned from securities market

Ravindra Bharti has two YouTube channels named Bharti Share Market Marathi with 10.8 lakh subscribers and Bharti Share Market - Hindi with 8.22 lakh subscribers.

Jairam Ramesh accuses BJP of misleading on the SEBI investigation of Adani, while himself distorting facts of the case: Read details

SEBI's affidavit before the apex court was in response to a 2016 investigation against 51 Indian companies and 59 Global Depository Receipt (GDR)

SC may consider a three-month extension to SEBI for concluding its enquiry in the Hindenburg research report

Mauritius has refuted claims that the Adani Group's Shell companies are present in the Island country, an allegation that Congress has repeatedly used to target the Indian conglomerate

10 crore Sahara group investors will get back their money with interest, govt would initiate the process in the next 3-4 months: HM Amit...

HM Amit Shah assured that the 10 crore individuals whose investment is stuck in the four cooperative societies run by the Sahara group will get back their money with interest

SEBI bans 45 individuals, companies from stock market owing to a YouTube scam, list includes actor Arshad Warsi and wife Maria: Full details

SEBI banned actor Arshad Warsi and wife Maria among 45 individuals and companies from participating in the securities market.

Adani-Hindenburg row: Supreme Court asks SEBI to conclude investigation in 2 months, constitutes committee to review the regulatory framework

SC has asked SEBI to investigate whether the Adani Group of companies have violated Section 19 of SEBI rules and whether there was any manipulation of stock prices

SEBI responds to the Adani Group stock volatility, says it is committed to ensuring market integrity

SEBI said that the Indian market has demonstrated stability and is continuing to function in a transparent, fair and efficient manner

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