The Securities and Exchange Board of India (SEBI) on March 2 (Sunday) said it will initiate appropriate legal steps to challenge the Mumbai court order, which has allowed launching an FIR against ...
Mumbai, Mar 2 (PTI) A special court here has directed the Anti-Corruption Bureau (ACB) to register an FIR against former Sebi chairperson Madhabi Puri Buch and five other officials in connection ...
Mumbai: Bombay High Court has stayed FIR against ex-SEBI chairperson Madhabi Buch & others for 4 weeks. While saying the FIR on Tuesday, Justice SG Dige said: “It appears that (special ACB ...
The Securities and Exchange Board of India (SEBI) will soon initiate legal steps to challenge the order passed by the ACB Court, Mumbai, which, among other things, directed an FIR to be filed ...
The Securities and Exchange Board of India (SEBI) announced on Sunday that it would take legal steps to challenge a Mumbai court order directing the registration of a First Information Report (FIR ...
MUMBAI: Markets regulator Sebi on Thursday proposed that each exchange offering equity derivatives products to investors should have either Tuesday or Thursday as the expiry day for all their ...
Mumbai. Sebi has also found that the phone numbers that KP used were located together at different hotels in various locations at a time. By tracking the numbers, Sebi observed that KP visited ...
SEBI on Sunday said it will initiate appropriate legal steps to challenge the Mumbai court order, which has allowed launching an FIR against former SEBI chief Madhabi Puri Buch, three current ...
The inaction by law enforcement and SEBI necessitates judicial intervention under Section 156(3) CrPC.” The ACB of Worli in Mumbai was directed to register an FIR under the relevant provisions ...
A Mumbai special court has ordered the launching of an FIR against former SEBI Chairperson Madhabi Puri Buch and five others over alleged financial fraud, regulatory violations, and corruption ...
A special court in Mumbai has ordered the Anti-Corruption Bureau to file an FIR against former Sebi chairperson Madhabi Puri Buch and others for alleged stock market fraud. Despite prior ...
A special court in Mumbai has directed the Anti-Corruption Bureau to file a First Information Report against former SEBI chairperson Madhabi Puri Buch and five other officials following a ...