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 ...

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 ...

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) announced on Sunday that it would take legal steps to challenge a Mumbai court order directing the registration of a First Information Report (FIR ...

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 ...

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 ...

Mumbai: The Securities and Exchange Board of India (SEBI) has cracked down on multiple companies for misappropriation of funds raised through rights issues in the stock markets, after receiving ...

The Bombay High Court on Tuesday extended the interim stay on a special court's order directing FIR against ex-Sebi chairperson Madhabi Puri Buch and five other officials for alleged stock market ...

Securities and Exchange Board of India’s (SEBI) new Chief Tuhin Kanta Pandey ... to ensure ”optimum regulation” at an event in Mumbai. “Capital market is a dynamic space so change is ...

A special court has ordered an FIR against former SEBI chief Madhabi Puri Buch and others over financial fraud and regulatory violations. MUMBAI: A special court on Saturday directed the Anti ...

A special Anti-Corruption Bureau (ACB) court in Mumbai has directed the registration of an FIR against former SEBI chairperson Madhabi Puri Buch and five other officials over alleged stock market ...