The US-based short seller disclosed that the notice cited suspected violations of Indian regulations and accused the short seller of misleading readers. In a significant development within the financial regulatory …
SEBI
SEBI Cracks Down on Quant MF on Suspicion of Front Running Case
SEBI cracks down on Quant suspecting a dealer at the fund or a broking firm leaked trade information. The regulator has conducted search and seizure operations at Quant’s Mumbai headquarters …
Ola Electric and Emcure Pharma Receive SEBI Approval for IPO
In a significant development for the Indian financial markets, Ola Electric and Emcure Pharma have received approval from the Securities and Exchange Board of India (SEBI) to launch their Initial …
Sebi bars ex-TV host Pandya, 7 others from market for 5 years, imposes fine.
Sebi bans Pandya, Alpesh Furiya, Manish Furiya, Alpa Furiya, Alpesh Vasanji Furiya HUF, Manish V Furiya HUF, Mahan Investment, and Toshee Trade. Sebi bars Pradeep Pandya and seven others from …
Sebi Requires IPO-Introducing Firms to Provide 10-Minute Video Disclosure
Sebi stated that the AV must be factual, non-repetitive, non-promotional, and not misleading. Sebi mandates IPO-Introducing Firms to publish 10-minute videos for investor awareness. The aim is to simplify understanding …
SEBI suggests monitoring crypto trading, while RBI maintains concerns about ‘risk’.
SEBI proposed various regulators oversee cryptocurrency-related activities within their jurisdiction, advocating against a unified digital asset regulator. RBI supports banning stablecoins, designed to stabilize against fiat currency volatility. In 2021, …
Sebi grants approval to Allied Blenders and Distillers for Rs 1500 crore IPO
The shares, with a face value of Rs 2, comprise a blend of Rs 1,000 crore worth of fresh equity shares and an Offer-for-Sale (OFS) of Rs 500 crore by …
SEBI confirms that a LIC employee was involved in front-running trades for a major client
The regulator has seized illicit profits totaling more than Rs 2.44 crore. The individuals involved are also barred from participating in the securities market until further notice.
Sources familiar with the matter, who requested anonymity, revealed that SEBI’s probe into the Zee founders uncovered potential diversion of around 20 billion rupees ($241 million) from the company. This …