SEBI discovers a ₹2,950-crore Ponzi scheme, fines Trdez ₹1 crore for misusing its broker license to defraud investors.

The issue was the absence of a mechanism to enforce lock-in on pledged shares. SEBI introduced a “non-transferable” tagging system through ...

Securities on which lock-in cannot be created may be recorded as ‘non-transferable’ by depositories for the duration of the ...

Agents allegedly leveraged this association to establish credibility and convince investors to transfer funds into bank accounts operated by these entities.

Moneycontrol has reported today that SEBI is considering the twin measures to provide relief to the companies. In two ...

In a major relief for IPO-bound companies, SEBI has extended the validity of observation letters for public issues amid ongoing geopolitical tensions.

SEBI has released a consultation paper on gift cards/gift prepaid payment instruments (PPIs) for subscription of mutual funds in India.

Some issuers had given feedback to SEBI that at times there are challenges in complying with such lock-in requirements, ...

NCLT issues notice on Sebi's intervention plea in Jindal Poly Films class action, flags share sale by original petitioners ...

SEBI introduces a non-transferable tag for pledged shares, enhancing IPO lock-in compliance and closing regulatory gaps.

SEBI has announced the Grade A Phase 2 results for Officer Grade A (Assistant Manager) positions. Candidates who took the ...

BSE Ltd has received SEBI approval to launch derivative contracts on the BSE Focused IT Index, a sector index that tracks the ...