Citing examples of egregious cases, Pandey said SEBI investigations have revealed several instances where listed companies engaged in fraudulent practices to siphon off investor funds.

The SIF of Quant Mutual Fund, named QSIF Equity Long-Short Fund, is slated to launch in August this year. This marks a huge ...

The proposed IPO comprises a sale of up to 10.54 crore equity shares by existing promoters and shareholders, according to the ...

Pandey detailed several disturbing cases unearthed during recent investigations. One involved a listed firm transferring ...

Indian equity markets shrugged off early jitters to climb into a positive territory on Thursday after U.S. President Donald ...

Chairman Tuhin Kanta Pandey said financial frauds in Indian capital markets have ranged from simple diversion of shareholder funds to the use of complex structures and transactions to bypass ...

The ARCIL IPO will be entirely an offer for sale issue, with no fresh issue component. Promoters will offload over 10.5 crore ...

The NSE is planning for an IPO, and has filed a settlement application with Sebi for the same. After settlement application ...

Sebi will amend the definition of Strategic Investor in the REIT Regulations and the InvIT Regulations to widen the scope ...

Under the proposal, IPOs above ₹5,000 crore could see the retail investor quota drop from the current mandatory 35% to as low ...

Mumbai: The Securities and Exchange Board of India (Sebi), during a hearing in the Securities Appellate Tribunal on Friday, ...

SEBI’s new consultation paper recommends permitting zero‑coupon debt securities and NCRPS at ₹10,000 face value, aiming to ...