Stock broker ICICI Securities has settled a matter with the Securities and Exchange Board of India (Sebi) by paying Rs 40.2 lakh for alleged misuse of terminals and lapses in monitoring its authorised ...
SEBI's showcause notice alleged various violations including failing to monitor its authorised person (AP) and not having systems to monitor the trading practices of its AP ...
India's markets regulator on Thursday alleged that former stockbroker Ketan Parekh and 21 others made millions of dollars in ...
SEBI has barred Ketan Parekh and two others from participating in India's securities markets due to their involvement in a ...
Ketan Parekh was earlier banned by SEBI in 2003 for 14 years for insider trading and price rigging. Read more at straitstimes ...
The Securities and Exchange Board of India has merged investigations against Zee Entertainment and its top executives over ...
There was much speculation that the big client mentioned in the SEBI order was another fund, based on PB Fintech's stock in 2022 ...
India's markets regulator on Tuesday issued the eligibility criteria that passively managed mutual funds will have to meet to ...
Justice Mayank Kumar Jain is now the second judicial member of the tribunal. He will serve for four years, enhancing SAT’s ...
Sebi has barred Ketan Parekh and two others from securities markets for front-running, involving illegal gains of Rs 65.77 ...
The Metropolitan Stock Exchange of India (MSE), a national-level stock exchange, has announced plans to raise Rs 238 crore ...
A-One Steel India is raising funds via initial public offer to expand its subsidiary Vanya Steels Pvt. Ltd. facility and ...