SEBI
Markets
SEBI probes allegations of pump-and-dump operations involving multiple SME stocks
The Securities and Exchange Board of India is likely investigating allegations of pump-and-dump operations involving ......
Markets
A failed M&A and other smokescreens: How SEBI cracked down on Kingsman cigarette maker
The Securities and Exchange Board of India (SEBI) has unearthed an elaborate pump-and-dump operation involving Elitecon ......
Markets
How SEBI stopped short of fully accepting own panel's report on conflict-of-interest norms
The Securities and Exchange Board of India’s conflict-of-interest rules differ from several key recommendations made ......
General
Google, SEBI join hands to fight investment fraud, to issue verified badges for legitimate apps
Alphabet's Google will label verified investment apps on its app store in India, a move aimed at helping users spot ......
Finance
Explained: What SEBI board meet decisions mean for AIFs, FPIs and InvITs
Private equity and venture capital firms that were unable to surrender their registrations due to ongoing litigation or ......
Markets
SEBI approves tougher conflict-of-interest rules for officials
India's market regulator on Monday approved tougher conflict-of-interest rules for its officials, asking that senior......
Finance
How sarcasm cost a firm its SEBI registration and how it got a reprieve
A little more than nine years ago, a Mumbai-based firm that offered share registry and transfer services snubbed an ......
Markets
JPMorgan, Sixteenth Street Capital fund settle with SEBI on FPI norms
JPMorgan Chase Bank and an investment fund managed by Singapore-based Sixteenth Street Capital have separately settled ......
Finance
Multiples PE settles with SEBI over winding up, liquidation norms for first fund
Multiples Alternate Asset Management Pvt Ltd and two of its top executives have settled allegations of violating various......
Consumer
Accel-backed FabHotels parent gets SEBI nod for IPO as Rays Power shelves plan
Travelstack Tech Ltd, the parent company of the Accel- and Goldman Sachs-backed hotel chain FabHotels, has received ......
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