According to the FIR, on May 2, 2025, one Anand Daga received an email claiming that a PAN unfreezing order had been issued ...

India's banking sector experienced a nuanced Q4 FY25, characterized by a slowdown in Net Interest Income (NII) and profit ...

NSE may soon get Sebi’s nod for IPO as both explore litigation disclosures or settlement. Investor interest is rising, with ...

As markets have remained choppy amid US President Donald Trump’s tariff war and geopolitical concerns including an armed ...

Madhabi Puri Buch is battling a storm of allegations but when Bhave was the Sebi chief, in 2010 the Gopal-Leeledhar committee found him guilty of failure of duty in the Rs 500 crore demat accounts ...

The essence of the buy-back violation is the under reporting of loans/ non-convertible debentures by fraudulently increasing the „ free reserves‟ of the company. If the same had been correctly ...

The National Stock Exchange's IPO is nearing approval from Sebi. NSE, valued at Rs 4.7 lakh crore in 2024, dominates India's ...

Under the FAQs, Sebi said the facility of online or digital KYC can be extended to persons with disability by adopting ...

US-based Jane Street Group earned over $2.3 billion from Indian equity derivatives in 2024, prompting SEBI to investigate ...

In a shocking case of investment fraud, dozens of investors from the United Arab Emirates (UAE), many of them Indian expats, ...

Grasim Industries delivered a mixed bag in its March quarter (Q4 FY15) earnings, combining strong revenue growth with concerns about profitability pressures. SEBI-registered analyst Krishna Pathak ...