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Sebi has confirmed conducting multiple raids in connection with a pump-and-dump investigation, signalling its intensified ...
India's securities regulator is conducting extensive enforcement operations targeting a sophisticated stock manipulation scheme that allegedly defrauded investors of hundreds of crores.
In a determined effort to shield retail investors from market manipulation, SEBI has launched raids across multiple cities to ...
MUMBAI: Markets watchdog Sebi has confirmed reports in a section of the media that it had carried out raids in multiple ...
SEBI has called for more granular information that needs to be shared to shareholders and audit committee for approval of ...
“It is hereby clarified that SEBI has conducted search and seizure operations at multiple locations in the month of June 2025 ...
SEBI has seized critical evidence in a pump and dump scam involving multiple companies. The securities regulator conducted search operations across various locations in June 2025, capturing materials ...
The Securities and Exchange Board of India (SEBI) conducted operations in June 2025 to crack down on pump and dump schemes, seizing incriminating evidence.
Capital markets regulator Sebi on Wednesday slapped a Rs 25 lakh penalty on BSE for failing to provide equal access to ...
The Securities and Exchange Board of India has updated regulations concerning related party transactions. Company management ...
The Securities and Exchange Board of India (Sebi) has revised its rules on related party transactions, effective from September 1, 2025.
The Securities and Exchange Board of India has strengthened rules for mutual funds. Rebalancing timelines will apply to all ...