The regulator found over 70% of SME IPO proceeds allegedly diverted to unrelated entities; ₹9 crore withdrawn in cash within ...

The decision came after the markets regulator reviewed "certain legal proceedings against the promoter of a Sebi-registered ...

In a regulatory filing, the company said the appeal filed by it before the SAT has been disposed of, granting it an ...

SEBI bans Varyaa Creations and restrains Inventure from new assignments for siphoning IPO funds, freezing promoters' shares.

SEBI has frozen the promoter shares of Varyaa Creations and imposed restrictions on the lead manager, citing irregularities ...

Currently, foreign investors can invest in Indian debt through 3 routes: General, VRR, and FAR. VRR and FAR allow investments ...

Gensol Engineering is under scrutiny from Sebi due to alleged fund diversion and governance issues. SAT allowed Gensol to ...

Sebi cautions investors against dealing with Strata SM REIT after it surrendered its registration as an SM REIT following ...

The REIT has got Sebi’s registration in January this year but had not launched any SM REIT nor migrated any pre-existing ...

The matter originated from a detailed inspection of Groww (formerly known as Nextbillion Technology Pvt Ltd), where SEBI ...

The number of SIP cancellations more than tripled to 162.3 lakh in April compared with the previous month, creating a ...

In its consultation paper, the regulator has proposed easing registration and other compliance requirements for a new FPI ...