The regulator accused Sai Proficient of obstructing the investigation and colluding with Shree Sai Proficient Financial ...
MUMBAI: The market regulator Sebi has ordered the suspension of trading in Bharat Global Developers’ stocks, which have ...
The government should not shut the doors of the SEBI chairmanship to credible names from the private sector who may bring in ...
The Lokpal had earlier said that Mahua Moitra's complaint, alleging impropriety and conflict of interest by Sebi chief ...
The IA named Sai Proficient Research Investment Advisory tried to claim that the violations were done by another unregistered entity named Shree Sai Proficient Financial Services (SSPFS) and that the ...
India’s securities market regulator on Monday suspended trading in shares of Bharat Global Developers Ltd., the latest in a ...
New Delhi, Dec 23 (PTI) Capital markets regulator Sebi will auction 28 properties of five companies, including Bishal Group ...
Taking note of social media posts and a complaint related to suspicious financials and disclosures by Bharat Global ...
In an order issued on December 24, the Securities and Exchange Board of India (SEBI) fined Sameer Pande, the proprietor of Niftypro Trading Research, Rs 2 lakh.
Two individuals, including a former employee of Deloitte India, settled a case with capital markets regulator SEBI over ...
The Securities and Exchange Board of India has taken firm action against Bharat Global Developers Ltd. for fraudulent ...
Kalyani Investment Company, one of the promoter group entity of Bharat Forge, has settled a case with Sebi about the alleged ...