New Delhi: The Central Bureau of Investigation (CBI) has initiated a fraud case against Mumbai-based Jai Corporation Ltd, its director Anand Jain, and entities linked…
View More CBI Files ₹2,434 Crore Fraud Case Against Jai Corp Director Anand Jain
High court said the special court’s order was passed without proper details
View More Relief for Madhabi Buch: Bombay HC stays FIR against Ex-SEBI Chief
NEW DELHI: A Mumbai court has ordered an FIR against top SEBI officials and BSE executives. The case involves alleged stock market fraud and regulatory…
View More FIR Ordered Against Ex SEBI chief Madhabi Buch and BSE
Tuhin Kanta Pandey replaces Madhabi Puri Buch as SEBI Chairman for a three-year term. His leadership is expected to drive key financial reforms and market regulations.
View More Tuhin Kanta Pandey replaces Madhabi Buch as SEBI Chief for three-year term
NEW DELHI: Senior Congress leader Jairam Ramesh on Thursday, 20 February, raised concerns over India’s rising stock market capitalization. He cites warnings from both government…
View More Jairam Ramesh raises concerns over market capitalization, calls for SEBI’s overhaul
NEW DELHI: Asmita Patel, a prominent YouTuber with over 500,000 followers, has come under the scanner of the Securities and Exchange Board of India (SEBI).…
View More SEBI seizes Rs 53.67 cr from YouTuber Asmita Patel, in unregistered Advisory Services crackdown
NEW DELHI: In a landmark analysis by SBI Research, a comprehensive dataset released by the Election Commission has revealed a significant rise in women voter turnout…
View More SEBI report: Women’s vote takes centre stage in 2024 Lok Sabha elections
Marwari Catalysts, who got its first SEBI-approved Alternative Investment Fund (AIF) CAT 1 Fund in 2024, is all prepared to launch its second fund in 2025, which will be much larger and will also have a larger focus.
View More Mcats 2025 plans: SEBI-approved AIF CAT 2 fund, physical presence in Southeast Asia
On Monday, the Supreme Court of India dismissed an appeal by the Securities and Exchange Board of India (SEBI), which had challenged a ruling by the Securities Appellate Tribunal (SAT) that annulled penalties imposed on Mukesh Ambani, the chairman of Reliance Industries Limited (RIL).
View More Supreme Court dismisses SEBI’s appeal against Mukesh Ambani in 2007 Reliance Petroleum stock manipulation case
SEBI Chairperson Madhabi P. Buch is at the centre of controversy following revelations of potential conflicts of interest related to her financial engagements with SEBI-regulated entities.
View More SEBI Chairperson Madhabi Buch’s ₹16.8 cr income questioned
NEW DELHI: Maharashtra’s state electricity distribution company, MSEDCL, has awarded a major contract to Adani Power to supply 6,600 MW of bundled renewable and thermal…
View More Adani Power secures controversial energy bid ahead of elections in Maharashtra
According to Congress spokesperson Pawan Khera, Buch reportedly earned over ₹12 crore in salary from ICICI Bank between 2017 and 2024 and an additional ₹22.41 crore from ICICI Prudential during the same period.
View More Congress accuses SEBI chief of drawing salary from ICICI Bank, ICICI Prudential