5 Officials Settle Case With SEBI Over Regulatory Violations, Pay Rs 95.55 Lakh
The case originated from complaints received between December 2021 and September 2023, which alleged irregularities related to related-party transactions and false announcements about supply orders.
Mar 06, 2025, 18:56 PM IST
SEBI Warns Investors Against Trading In Unlisted Debt Securities
SEBI recommended investors to not engage with such platforms. Recently, SEBI issued an interim order against some entities operating such unregistered platforms.
Dec 09, 2024, 22:52 PM IST
DNA: SEBI's 'unlimited powers' misused?
Why the sudden surge in SEBI decisions? SEBI's 'unlimited powers' misused? SEBI's 'powers' need to be 'curb'!
Jun 13, 2023, 23:30 PM IST
FM Arun Jaitley proposes to amend SEBI Act to increase benches in SAT
Finance Minister Arun Jaitley Monday proposed to amend the SEBI Act in order to increase benches in the Securities Appellate Tribunal (SAT).
Feb 29, 2016, 14:53 PM IST
SEBI bans former directors of 10 companies
The Securities and Exchange Board of India (SEBI) 'prima facie' found that these past directors had illegally mobilised funds from the public through the issue of securities.
Nov 23, 2015, 18:55 PM IST
DLF IPO disclosure case: SEBI imposes Rs 86-cr penalties
In the biggest-ever penalty in a single case, SEBI Thursday slapped fines totalling Rs 86 crore on realty giant DLF, its top executives, their family members and various other related entities for entering into "sham transactions" to mislead IPO investors about eight years ago.
Feb 26, 2015, 19:49 PM IST