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

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

Quant Mutual Fund gets Sebi approval to launch India's First Long-Short Fund in Newly created SIF (Specialised Investment Fund) category.

Avenue Capital-backed ARCIL files IPO papers with Sebi for an offer for sale of shares. The IPO includes shares from ...

ARCIL operates across corporate loans, SME and other loans, and retail loans, and earns revenue from management fees, ...

Limited has submitted its draft red herring prospectus to SEBI, aiming to raise capital through an initial public offering.

ARCIL is promoted by Avenue India Resurgence Pte. Ltd (an affiliate of Avenue Capital Group) and the State Bank of India, ...

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

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 initial public offering (IPO) is entirely an OFS of up to 10.54 crore equity shares by promoters and other shareholders, ...