SEBI found that PWA was involved in 'order spoofing', a fraudulent method where large buying or selling orders are placed with the intention to cancel them before execution. Meanwhile, trades are made ...

Sebi issued OBPP (Online Bond Platform Provider) regulations in November 2022 to regulate startups selling fixed income instruments like corporate bonds to retail investors. The unlisted bond ...

SEBI's circular released on April 22 highlights some changes with regards to the cut-off time to determine the net asset value (NAV) of overnight funds. SEBI (Securities and Exchange Board of ...

NEW DELHI: To facilitate ease of doing business for Small and Medium REITs (SM REITs), markets regulator Sebi has standardised disclosures in draft scheme offer document and simplified public issue ...

In a circular issued last year, Sebi directed Bankers to an Issue (BTIs), Self-Certified Syndicate Banks (SCSBs), and listed banks to submit a certificate of compliance with the CSCRF and update ...

Market regulator Securities and Exchange Board of India (SEBI) banned Diptiben Maheshbhai Thakrar of Real Capital Services and Kiritbhai Chavda, proprietor of Shreesons Enterprise, from markets for ...

The corporate affairs ministry on Monday said it will take necessary action in the Gensol Engineering matter after examining market regulator Sebi’s order against the company. Last week, Sebi barred ...

The trading windows of immediate relatives of those involved in insider trading will also be closed, the Securities and Exchange Board of India (SEBI) said in a circular on Monday. In an earlier ...

The Gensol's fraud caught the SEBI's attention in 2024 when the markets regulator received a complaint relating to manipulation of share price and diversion of funds in the company. The ministry ...

BluSmart’s promoters, who are in electric vehicle (EV) mobility, have been exposed by the Securities and Exchange Board of India (SEBI) in what has been termed as a massive fraud. The financial ...

Markets regulator Sebi has said it found "no manufacturing activity" at Gensol Engineering's electric vehicle (EV) plant in Pune with only 2-3 labourers present when a National Stock Exchange (NSE ...

New Delhi: Markets regulator Sebi has said it found "no manufacturing activity" at Gensol Engineering's electric vehicle (EV) plant in Pune with only 2-3 labourers present when a National Stock ...