SEBI has directed Avadhut Sathe Trading Academy and its founder to refund ₹546.17 crore over unregistered investment advisory activities. The regulator has also imposed ₹11.5 crore in penalties.
Mumbai: In order to facilitate ease of investing and to secure investors’ rights, capital market regulator Securities and Exchange Board of India (SEBI) on Wednesday decided to open a special window only for re-lodgement of transfer deeds, lodged before April 1, 2019 deadline, and were either returned, rejected or not attended due to deficiency in.
Mumbai: Confirming certain media reports, the Securities and Exchange Board of India (SEBI) on Friday stated that it had conducted search and seizure operations at multiple locations in June, 2025 in connection with a pump-and-dump scam involving certain stocks. In a statement, the markets regulator said it had seized incriminating evidence during the raids and.
Mumbai: The Securities and Exchange Board of India (SEBI) on Wednesday imposed a penalty of Rs 25 lakh on BSE Ltd for violation of norms related to dissemination of price-sensitive information by corporates, weak supervision of broker trades, and laxity in taking action. The punitive action follows an inspection of the stock exchange carried out.
Mumbai: The Securities and Exchange Board of India (SEBI) on Wednesday announced a set of important reforms aimed at making the Indian financial markets more efficient, inclusive, and investor-friendly. The decisions were taken during the SEBI’s board meeting led by its Chairperson Tuhin Kanta Pandey. One of the biggest changes is that startup founders will.
Mumbai: Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider trading rules linked to shares of Gitanjali Gems. The dues of Rs 2.1 crore include Rs 1.5 crore penalty, Rs.
Mumbai: Markets regulator the Securities and Exchange Board of India (SEBI) on Thursday barred Bollywood actor Arshad Warsi, his wife Maria Goretti, and 57 others from the securities markets for periods ranging from 1-5 years. The regulator imposed a fine of Rs 5 lakh each on Warsi and his wife, Maria. The decision came in.
